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Companies/09037039

Coopervision (UK) Holdings Limited

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

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 111934126
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112196657
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-01

Source record 116094622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DJ
David Samuel JacksonCurrent director
Appointed 2026-07-28
+7 others
NP
Nigel Anton PenfoldCurrent director
Appointed 2026-07-28
+8 others
MG
Michael GoodCurrent director
Appointed 2026-07-28
+10 others
Show 10 historical appointments
DO
Deborah OliveResigned director
Resigned 2024-02-13 · 2 yrs · Director
RG
Randal GoldenResigned director
Resigned 2018-07-12 · 1 yr · Corporate Executive
BA
Brian AndrewsResigned director
Resigned 2018-07-12 · 8 yrs · Corporate Executive
AR
Agostino RicupatiResigned director
Resigned 2017-10-02 · 8 yrs · Corporate Executive
RC
Richard CheshireResigned director
Resigned 2017-10-02 · 8 yrs · Accountant / Finance Director
AI
Albert IiiResigned director
Resigned 2017-01-31 · Chief Financial Officer
MH
Mark HartyResigned director
Resigned 2014-05-13 · 9 yrs · President Europe
GM
Gregory MatzResigned director
Resigned 2014-05-13 · 2 yrs · Corporate Executive
NP
Nigel PenfoldResigned director
Resigned 2014-05-13 · 3 yrs · Accountant
CK
Carol KaufmanResigned director
Resigned 2014-05-13 · 4 yrs · Vp Legal Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active