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COOMTECH LTD
Company number 07514422 · Private Limited Company · In Administration. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COOMTECH LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COOMTECH LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07514422
- Status
- In Administration
- Company type
- Private Limited Company
- Incorporated
- 2 February 2011
- Registered office
- Derby, Derbyshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COOMTECH LTD's ownership
- Its latest confirmation statement with a shareholder list (23 February 2025) lists 27 shareholders: 4 companies and 23 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COOMTECH LTD
COOMTECH LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (27)
Layer 1
Shareholders of COOMTECH LTD · statement of 23 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED Company 09917732 | — | 3,153,379 | A ORDINARY / ORDINARY |
| JONATHAN PETER SCOTT-MAXWELL | — | 1,785,901 | A ORDINARY / ORDINARY |
| ALFREDO MALVA RAMON | — | 1,638,913 | A ORDINARY |
| PP ASSET MANAGEMENT LIMITED Company 06794921 | — | 1,530,294 | A ORDINARY / ORDINARY |
| PETER IAN FRANCIS ANDERSON | — | 1,466,237 | A ORDINARY NIL PAID / ORDINARY |
| ANNE RAFTER | — | 981,738 | A ORDINARY NIL PAID / ORDINARY |
| SYNDICATE ROOM NOMINEES LTD Company 10776873 | — | 517,734 | A ORDINARY |
| SUZANNE SCOTT-MAXWELL | — | 500,000 | A ORDINARY |
| JONATHAN SHEPHARD | — | 469,697 | A ORDINARY |
| EXPO TECHNOLOGIES LIMITED Company 02854600 | — | 397,185 | A ORDINARY |
| JOHN CHOWN | — | 280,874 | A ORDINARY / ORDINARY |
| PATRICK FOSS-SMITH | — | 174,001 | A ORDINARY NIL PAID / ORDINARY |
| CAMERON STEWART | — | 119,048 | A ORDINARY |
| MONICA NUNEZ-SUAREZ | — | 113,362 | A ORDINARY |
| RATNAMANI MARKETING PVT LTD | — | 100,000 | A ORDINARY |
| JACKIE NEWBURY | — | 50,505 | A ORDINARY |
| ROBERT SPENCER | — | 50,505 | A ORDINARY |
| KEJAL HARMES SHAH | — | 49,998 | A ORDINARY |
| IAN ST-JOHN | — | 14,000 | A ORDINARY |
| CHRISTOPHER TAWNEY | — | 6,501 | ORDINARY |
| JOYCE GRAY | — | 6,501 | ORDINARY |
| ZHIHENG WU | — | 6,501 | ORDINARY |
| VORWAN PARDOE | — | 4,040 | A ORDINARY |
| LLOYD RUSHTON-JONES | — | 301 | ORDINARY |
Show all 27 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRISTAN LLOYD-BAKER | — | 301 | ORDINARY |
| LYNN CAIN | — | 1 | ORDINARY |
People with significant control · 0 current
Who controls COOMTECH LTD
COOMTECH LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Discovery Park Technology Investments (Gp) Ltd | Shares: more than 25% but not more than 50% | 12 September 2016 | 27 March 2023 |
Officers · 5 current
Who runs COOMTECH LTD
COOMTECH LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BKL COMPANY SERVICES LTD | Corporate secretary | 28 November 2025 | — | — |
| ANDERSON, Peter Ian Francis | Director | 11 July 2011 | British | England |
| BERMEJO, Edelio | Director | 5 April 2023 | French | France |
| JARVIS, Philip Robert | Director | 1 May 2019 | British | England |
| SCOTT-MAXWELL, Jonathan Peter | Director | 1 June 2015 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAWNEY, Christopher | Secretary | 18 March 2011 | 3 August 2015 |
| CFPRO COSEC LIMITED | Corporate secretary | 4 May 2023 | 28 November 2025 |
| BIGGS, Jeremy Richard | Director | 1 June 2015 | 29 October 2025 |
| EVERY, Christopher Graeme | Director | 11 July 2011 | 3 May 2023 |
| GRAY, Henry Bernard | Director | 11 July 2011 | 1 June 2015 |
| JONES, Mark Gerald | Director | 20 February 2014 | 1 October 2020 |
| SHALTIEL, Yaakov, Dr | Director | 2 February 2011 | 18 February 2011 |
| TAWNEY, Christopher | Director | 18 March 2011 | 4 August 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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