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Companies/07653628

Cofco Holdings 1 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115623671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GG
Geoffrey David GummerCurrent director
Appointed 2026-09-01
+9 others
CorpApex Trust Corporate LimitedCurrent secretaryCurrent director
Appointed 2014-01-17 · 12 yrs
+56 others
Appointed 2011-06-01 · 15 yrs
+51 others
Show 6 historical appointments
SM
Sean MartinResigned director
Resigned 2021-01-15 · 5 yrs · Director
CB
Carl BaldryResigned director
Resigned 2015-07-30 · 5 yrs · Director
SL
Susan LawrenceResigned director
Resigned 2014-06-12 · 1 yr · Director
Resigned 2011-06-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active