COO-VAR LIMITED
COO-VAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00446603, and its current status with Companies House is active. The company was incorporated on 13 December 1947 and lists its registered address as United Kingdom. 2 shareholders are on record for COO-VAR 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 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for COO-VAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TEAL & MACKRILL LTD, holding 100% — a majority holding — followed by EXECUTORS OF BENJAMIN HAROLD MACKRILL at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEAL & MACKRILL LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for COO-VAR LIMITED is a current appointment, filed with Companies House. Benjamin MacKrill serves as Director. The remaining 3 records shown (Alfred Teal, Geoffrey Hall and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COO-VAR 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.
Group Structure
COO-VAR LIMITED sits 1 level below its ultimate parent, TEAL & MACKRILL LIMITED, registered in United Kingdom. The full chain up to TEAL & MACKRILL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COO-VAR LIMITED's own shareholder record.
TEAL & MACKRILL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COO-VAR LIMITED?
Two shareholders are currently on record for COO-VAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEAL & MACKRILL LTD, holding 100% — a majority holding — followed by EXECUTORS OF BENJAMIN HAROLD MACKRILL at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COO-VAR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COO-VAR 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 COO-VAR LIMITED have on record?
2 shareholders are shown on record for COO-VAR LIMITED.
What is COO-VAR LIMITED's company registration number?
COO-VAR LIMITED's registration number is 00446603, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COO-VAR LIMITED still an active company?
COO-VAR LIMITED's status on Companies House is listed as active.
When was COO-VAR LIMITED incorporated?
COO-VAR LIMITED was incorporated on 13 December 1947, according to Companies House.
What is COO-VAR LIMITED's registered address?
The registered address on file for COO-VAR LIMITED is United Kingdom.
What legal structure is COO-VAR LIMITED registered as?
COO-VAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COO-VAR LIMITED?
One of the 5 officer records shown for COO-VAR LIMITED is a current appointment, filed with Companies House. Benjamin MacKrill serves as Director. The remaining 3 records shown (Alfred Teal, Geoffrey Hall and 1 other) are former appointments that have since been resigned. Management authority at COO-VAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COO-VAR LIMITED have a parent company or subsidiaries?
COO-VAR LIMITED sits 1 level below its ultimate parent, TEAL & MACKRILL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to COO-VAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COO-VAR 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 COO-VAR 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 COO-VAR 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 29 October 2026.