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COEX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01911754
Incorporation Date
1985-05-08
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.co-ex.co/
Source: Companies House

COEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01911754, and its current status with Companies House is active. The company was incorporated on 8 May 1985 and lists its registered address as SHEFFIELD, United Kingdom. 2 shareholders are on record for COEX 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 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for COEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYNECTICS PLC, holding 90.9% — a majority holding — followed by SYNECTICS PLC at 9.1%.

Because every 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
SYNECTICS PLC 90.9% Companies House
SYNECTICS PLC 9.1% Companies House

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Officers

5

One of the 5 officer records shown for COEX LIMITED is a current appointment, filed with Companies House. Claire Stewart (appointed 2019-04-18) serves as Director. The remaining 4 records shown (Mark Goodwin, Richard Brierley and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COEX 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.

CS
Claire Stewart ACTIVE

Appointed
2019-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Goodwin RESIGNED

Appointed
2018-04-06
Resigned
2019-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Brierley RESIGNED

Appointed
2016-06-17
Resigned
2018-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Stilwell RESIGNED

Appointed
2018-04-06
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Simon Beswick RESIGNED

Appointed
2018-11-30
Resigned
2019-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COEX LIMITED sits 1 level below its ultimate parent, SYNECTICS PLC, registered in United Kingdom. Immediately above COEX LIMITED is SYNECTICS PLC, holding 100% as filed in COEX LIMITED's own shareholder record with Companies House.

Ultimate HQ
SYNECTICS PLC
United Kingdom

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Frequently Asked Questions

Who owns COEX LIMITED?

Two shareholders are currently on record for COEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNECTICS PLC, holding 90.9% — a majority holding — followed by SYNECTICS PLC at 9.1%. Because every 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 COEX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COEX 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 COEX LIMITED have on record?

2 shareholders are shown on record for COEX LIMITED.

What is COEX LIMITED's company registration number?

COEX LIMITED's registration number is 01911754, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COEX LIMITED still an active company?

COEX LIMITED's status on Companies House is listed as active.

When was COEX LIMITED incorporated?

COEX LIMITED was incorporated on 8 May 1985, according to Companies House.

What is COEX LIMITED's registered address?

The registered address on file for COEX LIMITED is SHEFFIELD, United Kingdom.

What legal structure is COEX LIMITED registered as?

COEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COEX LIMITED?

One of the 5 officer records shown for COEX LIMITED is a current appointment, filed with Companies House. Claire Stewart (appointed 2019-04-18) serves as Director. The remaining 4 records shown (Mark Goodwin, Richard Brierley and 2 others) are former appointments that have since been resigned. Management authority at COEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COEX LIMITED have a parent company or subsidiaries?

COEX LIMITED sits 1 level below its ultimate parent, SYNECTICS PLC, registered in United Kingdom.

Can Zavia monitor changes to COEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COEX 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 COEX 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 COEX 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 19 October 2026.

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