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COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05674848
Incorporation Date
2006-01-13
Company Type
Private limited company (Ltd.)
Address
FALMOUTH, United Kingdom
Website
www.cockwells.co.uk/
Source: Companies House

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05674848, and its current status with Companies House is active. The company was incorporated on 13 January 2006 and lists its registered address as FALMOUTH, United Kingdom. 5 shareholders are on record for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PENDENNIS SHIPYARD LIMITED, holding 90% — a majority holding — followed by DAVID CHARLES COCKWELL at 2.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PENDENNIS SHIPYARD LIMITED 90% Companies House
DAVID CHARLES COCKWELL 2.8% Companies House
STEPHEN ARTHUR HUBBARD 1.4% Companies House
JO CLARKSON 1.3% Companies House
SEAN HARCOURT WILLIAMS 1.3% Companies House

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Officers

5

Four of the 5 officer records shown for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED are current appointments, filed with Companies House. Toby Allies (appointed 2024-09-05), Charles Ross (appointed 2024-09-05), Stephen Hills (appointed 2024-09-05) and Ian Granville (appointed 2024-09-05) all serve as Director. The remaining 1 record shown (David Cockwell) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COCKWELLS MODERN AND CLASSIC BOAT BUILDING 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.

TA
Toby Allies ACTIVE

Appointed
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charles Ross ACTIVE

Appointed
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hills ACTIVE

Appointed
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Granville ACTIVE

Appointed
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cockwell RESIGNED

Appointed
2006-01-13
Resigned
2026-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED sits 2 levels below its ultimate parent, PENDENNIS SHIPYARD (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED is PENDENNIS SHIPYARD LIMITED, holding 90% as filed in COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's own shareholder record with Companies House. PENDENNIS SHIPYARD (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED?

Five shareholders are currently on record for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENDENNIS SHIPYARD LIMITED, holding 90% — a majority holding — followed by DAVID CHARLES COCKWELL at 2.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED have on record?

5 shareholders are shown on record for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's company registration number?

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's registration number is 05674848, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED still an active company?

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's status on Companies House is listed as active.

When was COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED incorporated?

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED was incorporated on 13 January 2006, according to Companies House.

What is COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's registered address?

The registered address on file for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED is FALMOUTH, United Kingdom.

What legal structure is COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED registered as?

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED?

Four of the 5 officer records shown for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED are current appointments, filed with Companies House. Toby Allies (appointed 2024-09-05), Charles Ross (appointed 2024-09-05), Stephen Hills (appointed 2024-09-05) and Ian Granville (appointed 2024-09-05) all serve as Director. The remaining 1 record shown (David Cockwell) is a former appointment that has since been resigned. Management authority at COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED have a parent company or subsidiaries?

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED sits 2 levels below its ultimate parent, PENDENNIS SHIPYARD (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COCKWELLS MODERN AND CLASSIC BOAT BUILDING 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 COCKWELLS MODERN AND CLASSIC BOAT BUILDING 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 COCKWELLS MODERN AND CLASSIC BOAT BUILDING 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 15 October 2026.

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