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CHATTERTON & COOKE, LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00379708
Incorporation Date
1943-03-31
Company Type
Private limited company (Ltd.)
Address
BOURNE, United Kingdom
Website
N/A
Source: Companies House

CHATTERTON & COOKE, LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379708, and its current status with Companies House is active. The company was incorporated on 31 March 1943 and lists its registered address as BOURNE, United Kingdom. 1 shareholder is on record for CHATTERTON & COOKE, LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHATTERTON & COOKE, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ST MILTON LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ST MILTON LIMITED 100% Companies House

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Officers

3

Two of the 3 officer records shown for CHATTERTON & COOKE, LIMITED are current appointments, filed with Companies House. Adam Cooke (appointed 1991-12-06) and Peter Cooke (appointed 1991-12-06) both serve as Director. The remaining 1 record shown (Andrew Cooke) is a former appointment that has since been resigned.

Management authority at CHATTERTON & COOKE, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Adam Cooke ACTIVE

Appointed
1991-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cooke ACTIVE

Appointed
1991-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cooke RESIGNED

Appointed
1991-12-06
Resigned
2007-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHATTERTON & COOKE, LIMITED sits 1 level below its ultimate parent, ST MILTON LIMITED, registered in United Kingdom. Immediately above CHATTERTON & COOKE, LIMITED is ST MILTON LIMITED, holding 100% as filed in CHATTERTON & COOKE, LIMITED's own shareholder record with Companies House.

Ultimate HQ
ST MILTON LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CHATTERTON & COOKE, LIMITED?

One shareholder is currently on record for CHATTERTON & COOKE, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST MILTON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHATTERTON & COOKE, LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHATTERTON & COOKE, LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHATTERTON & COOKE, LIMITED have on record?

1 shareholder is shown on record for CHATTERTON & COOKE, LIMITED.

What is CHATTERTON & COOKE, LIMITED's company registration number?

CHATTERTON & COOKE, LIMITED's registration number is 00379708, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHATTERTON & COOKE, LIMITED still an active company?

CHATTERTON & COOKE, LIMITED's status on Companies House is listed as active.

When was CHATTERTON & COOKE, LIMITED incorporated?

CHATTERTON & COOKE, LIMITED was incorporated on 31 March 1943, according to Companies House.

What is CHATTERTON & COOKE, LIMITED's registered address?

The registered address on file for CHATTERTON & COOKE, LIMITED is BOURNE, United Kingdom.

What legal structure is CHATTERTON & COOKE, LIMITED registered as?

CHATTERTON & COOKE, LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHATTERTON & COOKE, LIMITED?

Two of the 3 officer records shown for CHATTERTON & COOKE, LIMITED are current appointments, filed with Companies House. Adam Cooke (appointed 1991-12-06) and Peter Cooke (appointed 1991-12-06) both serve as Director. The remaining 1 record shown (Andrew Cooke) is a former appointment that has since been resigned. Management authority at CHATTERTON & COOKE, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHATTERTON & COOKE, LIMITED have a parent company or subsidiaries?

CHATTERTON & COOKE, LIMITED sits 1 level below its ultimate parent, ST MILTON LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CHATTERTON & COOKE, LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHATTERTON & COOKE, LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHATTERTON & COOKE, LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHATTERTON & COOKE, LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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