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Companies/07126122

Copernus Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Suempol Spólka Z Ograniczona OdpowiedzialnosciaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 195715409
Show 2 ceased records
WS
Mrs Wendy SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-31 · Ceased 2024-10-04

Source record 190802505
DS
Mr Dean Robert SimpsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-04

Source record 190465873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JM
Jefferson Warren MilnerCurrent director
Appointed 2026-10-09
MS
Monika Siecinska JaworowskaCurrent director
Appointed 2024-10-04 · 2 yrs · Company Director
MJ
Maciej JaworowskiCurrent director
Appointed 2024-10-04 · 2 yrs · Company Director
Show 1 historical appointment
DS
Dean SimpsonResigned director
Resigned 2010-01-15 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active