Co-Operative Brands Limited

Company Name	Co-Operative Brands Limited
Directors	Gary Martin Dewin and Susan Margaret Reay
Company Status	Active
Company Number	05279000
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Previous Name	Orderwall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	01 December 2004(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Margaret Reay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 June 2005)
Role	Head Of Tax And Treasury
Correspondence Address	1 Sidmouth Close Windle St Helens Merseyside WA10 6BW

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 June 2005)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	20 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Mrs Zoe Jeanette Morgan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2007)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Raglis Cottage Pumphouse Lane Upper Bentley Worcestershire B97 5PH

Director Name	Mr Christopher Colin Whitfield
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Sedbergh Road Wallasey Wirral CH44 2BR Wales

Director Name	Jemima Tomlinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 12 January 2008)
Role	Director Brand
Correspondence Address	Les Canards 2 Hopefield Court Hade Edge Holmfirth HD9 2LD

Director Name	Mr James Patrick Allen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2010)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Leeming Barn Leeming Lane Thornthwaite Harrogate North Yorkshire HG3 2QU

Director Name	Terence Hudghton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	28 Torkington Road Gatley Cheadle Cheshire SK8 4PR

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(3 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 02 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Church
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manley Drive Wetherby West Yorkshire LS22 6XQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Co-operative Group LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,352,000
Net Worth	-£52,580,000
Current Liabilities	£62,272,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	04 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

22 August 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
23 June 2023	Full accounts made up to 31 December 2022 (22 pages)
12 June 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023 (2 pages)
23 December 2022	Appointment of Mr Dominic Adam Kendal-Ward as a director on 22 December 2022 (2 pages)
23 December 2022	Termination of appointment of Susan Margaret Reay as a director on 20 December 2022 (1 page)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 June 2022	Full accounts made up to 1 January 2022 (21 pages)
17 September 2021	Full accounts made up to 2 January 2021 (22 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
22 January 2021	Appointment of Mrs Susan Margaret Reay as a director on 12 January 2021 (2 pages)
30 September 2020	Termination of appointment of Jonathan Church as a director on 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 4 January 2020 (19 pages)
6 August 2019	Appointment of Mr Gary Martin Dewin as a director on 2 August 2019 (2 pages)
6 August 2019	Termination of appointment of Anthony Philip James Crossland as a director on 2 August 2019 (1 page)
6 August 2019	Appointment of Mr Jonathan Church as a director on 2 August 2019 (2 pages)
6 August 2019	Termination of appointment of Andrew Paul Lang as a director on 2 August 2019 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 July 2019	Full accounts made up to 5 January 2019 (19 pages)
1 October 2018	Full accounts made up to 6 January 2018 (19 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 August 2016	Auditor's resignation (1 page)
12 August 2016	Auditor's resignation (1 page)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Auditor's resignation (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 2 January 2016 (22 pages)
20 July 2016	Full accounts made up to 2 January 2016 (22 pages)
22 September 2015	Full accounts made up to 3 January 2015 (21 pages)
22 September 2015	Full accounts made up to 3 January 2015 (21 pages)
22 September 2015	Full accounts made up to 3 January 2015 (21 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
26 November 2014	Aud res (2 pages)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
21 November 2014	Auditor's resignation (2 pages)
11 November 2014	Full accounts made up to 4 January 2014 (21 pages)
11 November 2014	Full accounts made up to 4 January 2014 (21 pages)
11 November 2014	Full accounts made up to 4 January 2014 (21 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
29 August 2013	Full accounts made up to 5 January 2013 (23 pages)
29 August 2013	Full accounts made up to 5 January 2013 (23 pages)
29 August 2013	Full accounts made up to 5 January 2013 (23 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
29 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Marks (4 pages)
29 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Marks (4 pages)
17 May 2013	Termination of appointment of Peter Marks as a director ANNOTATION A second filed TM01 was registered on 29/05/2013 (2 pages)
17 May 2013	Termination of appointment of Peter Marks as a director ANNOTATION A second filed TM01 was registered on 29/05/2013 (2 pages)
17 May 2013	Appointment of Mr Patrick Moynihan as a director (2 pages)
17 May 2013	Appointment of Mr Patrick Moynihan as a director (2 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (23 pages)
8 October 2012	Full accounts made up to 31 December 2011 (23 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 1 January 2011 (22 pages)
13 July 2011	Full accounts made up to 1 January 2011 (22 pages)
13 July 2011	Full accounts made up to 1 January 2011 (22 pages)
17 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Peter Vincent Marks on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Peter Vincent Marks on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Peter Vincent Marks on 1 August 2010 (2 pages)
4 August 2010	Full accounts made up to 2 January 2010 (21 pages)
4 August 2010	Full accounts made up to 2 January 2010 (21 pages)
4 August 2010	Full accounts made up to 2 January 2010 (21 pages)
27 July 2010	Appointment of Mr Peter Vincent Marks as a director (2 pages)
27 July 2010	Appointment of Mr Peter Vincent Marks as a director (2 pages)
26 July 2010	Termination of appointment of James Allen as a director (1 page)
26 July 2010	Termination of appointment of James Allen as a director (1 page)
11 March 2010	Termination of appointment of Terence Hudghton as a director (1 page)
11 March 2010	Termination of appointment of Terence Hudghton as a director (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
10 August 2009	Full accounts made up to 10 January 2009 (18 pages)
10 August 2009	Full accounts made up to 10 January 2009 (18 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 12 January 2008 (20 pages)
10 November 2008	Full accounts made up to 12 January 2008 (20 pages)
10 September 2008	Director appointed terry hudghton (1 page)
10 September 2008	Director appointed terry hudghton (1 page)
4 September 2008	Director appointed anthony philip james crossland (2 pages)
4 September 2008	Director appointed anthony philip james crossland (2 pages)
2 September 2008	Appointment terminated director christopher whitfield (1 page)
2 September 2008	Appointment terminated director christopher whitfield (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
10 March 2008	Appointment terminated director jemima tomlinson (1 page)
10 March 2008	Appointment terminated director jemima tomlinson (1 page)
3 March 2008	Director appointed jemima tomlinson (2 pages)
3 March 2008	Director appointed jemima tomlinson (2 pages)
27 February 2008	Director appointed mr james patrick allen (1 page)
27 February 2008	Director appointed mr james patrick allen (1 page)
6 November 2007	Full accounts made up to 13 January 2007 (21 pages)
6 November 2007	Full accounts made up to 13 January 2007 (21 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
30 May 2007	Accounting reference date shortened from 31/01/07 to 11/01/07 (1 page)
30 May 2007	Accounting reference date shortened from 31/01/07 to 11/01/07 (1 page)
11 December 2006	Full accounts made up to 31 January 2006 (16 pages)
11 December 2006	Full accounts made up to 31 January 2006 (16 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
2 December 2005	Return made up to 05/11/05; full list of members (2 pages)
2 December 2005	Return made up to 05/11/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
8 June 2005	Company name changed orderwall LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed orderwall LIMITED\certificate issued on 08/06/05 (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
4 January 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
4 January 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

Co-Operative Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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