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COOLEY'S LTD
Company number NI042231 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COOLEY'S LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COOLEY'S LTD
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
- NI042231
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 2001
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Retail sale of automotive fuel in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COOLEY'S LTD's ownership
- Its latest confirmation statement with a shareholder list (3 February 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 COOLEY'S LTD
COOLEY'S 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 (1)
Layer 1
Shareholders of COOLEY'S LTD · statement of 3 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONOR COOLEY | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls COOLEY'S LTD
COOLEY'S LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cooleys Holdings Ltd | Shares: 75% or more | 17 August 2020 | Company · Limited Company · United Kingdom · number Ni666289 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Cooley | Significant influence or control | 6 April 2016 | 17 August 2020 |
| Mrs Elizabeth Cooley | Significant influence or control | 6 April 2016 | 17 August 2020 |
| Mr Paul Cooley | Significant influence or control | 6 April 2016 | 17 August 2020 |
| Mrs Geraldine Cooley | Significant influence or control | 6 April 2016 | 17 August 2020 |
Officers · 2 current
Who runs COOLEY'S LTD
COOLEY'S LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOLEY, Conor | Director | 17 August 2020 | Northern Irish | Northern Ireland |
| COOLEY, Stephen Paul | Director | 17 August 2020 | Northern Irish | Northern Ireland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLEY, Elizabeth | Secretary | 12 December 2006 | 17 August 2020 |
| COOLEY, Paul | Secretary | 31 December 2001 | 17 August 2020 |
| COOLEY, Brian | Director | 31 December 2001 | 17 August 2020 |
| COOLEY, Elizabeth | Director | 12 December 2006 | 17 August 2020 |
| COOLEY, Geraldine | Director | 10 April 2012 | 17 August 2020 |
| COOLEY, Paul | Director | 31 December 2001 | 17 August 2020 |
| SMYTH, Regan Tracey | Director | 31 December 2001 | 31 December 2001 |
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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