COOPER RASON LIMITED

Company number 05039783 · Monitor this company

Active

4 active / 3 ceased · persons with significant control

Mrs Linda Rason

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-02-23
Date of birth: December 1949
Nationality: British
Country of residence: United Kingdom
Correspondence address: O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mrs Helen Joan Cooper

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-24
Date of birth: July 1951
Nationality: British
Country of residence: United Kingdom
Correspondence address: O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mr Lee Perkins

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-02-12
Date of birth: November 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mr Matthew James Cooper

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: March 1974
Nationality: British
Country of residence: England
Correspondence address: O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mr Peter John Rason

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-05-03
Ceased on: 2025-07-10
Date of birth: December 1948
Nationality: British
Country of residence: England
Correspondence address: O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom

Mr Roy Edward Cooper

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-05-03
Ceased on: 2025-02-24
Date of birth: September 1950
Nationality: British
Country of residence: England
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

Mr Lee Perkins

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2016-04-06
Ceased on: 2023-12-08
Date of birth: November 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ