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Company registry profile

G.E. COOK & SONS SALES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02028432
Incorporation Date
1986-06-16
Company Type
Private limited company (Ltd.)
Address
Halstead, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

G.E. COOK & SONS SALES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028432, and its current status with Companies House is active. The company was incorporated on 16 June 1986 and lists its registered address as Halstead, United Kingdom. 2 shareholders are on record for G.E. COOK & SONS SALES 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 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
G E COOK & SONS LTD 99.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for G.E. COOK & SONS SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G E COOK & SONS LTD, holding 99.9% — a majority holding — followed by RICHARD GEORGE COOK at 0.1%.

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.

Officers

4

CC
Clive Cook ACTIVE

Appointed
1991-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cook ACTIVE

Appointed
1991-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EC
Eric Cook RESIGNED

Appointed
1991-01-31
Resigned
2017-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
George Cook RESIGNED

Appointed
1991-01-31
Resigned
1993-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 4 officer records shown for G.E. COOK & SONS SALES LIMITED are current appointments, filed with Companies House. Clive Cook (appointed 1991-01-31) serves as Director; Richard Cook (appointed 1991-01-31) serves as Company Secretary. The remaining 2 records shown (Eric Cook and George Cook) are former appointments that have since been resigned.

Management authority at G.E. COOK & SONS SALES 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

Ultimate HQ
G.E.COOK & SONS LIMITED
United Kingdom

How these relationships were recorded

G.E. COOK & SONS SALES LIMITED sits 1 level below its ultimate parent, G.E.COOK & SONS LIMITED, registered in United Kingdom. The full chain up to G.E.COOK & SONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G.E. COOK & SONS SALES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns G.E. COOK & SONS SALES LIMITED?

Two shareholders are currently on record for G.E. COOK & SONS SALES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G E COOK & SONS LTD, holding 99.9% — a majority holding — followed by RICHARD GEORGE COOK at 0.1%. 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 G.E. COOK & SONS SALES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for G.E. COOK & SONS SALES 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 G.E. COOK & SONS SALES LIMITED have on record?

2 shareholders are shown on record for G.E. COOK & SONS SALES LIMITED.

What is G.E. COOK & SONS SALES LIMITED's company registration number?

G.E. COOK & SONS SALES LIMITED's registration number is 02028432, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G.E. COOK & SONS SALES LIMITED still an active company?

G.E. COOK & SONS SALES LIMITED's status on Companies House is listed as active.

When was G.E. COOK & SONS SALES LIMITED incorporated?

G.E. COOK & SONS SALES LIMITED was incorporated on 16 June 1986, according to Companies House.

What is G.E. COOK & SONS SALES LIMITED's registered address?

The registered address on file for G.E. COOK & SONS SALES LIMITED is Halstead, United Kingdom.

What legal structure is G.E. COOK & SONS SALES LIMITED registered as?

G.E. COOK & SONS SALES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G.E. COOK & SONS SALES LIMITED?

Two of the 4 officer records shown for G.E. COOK & SONS SALES LIMITED are current appointments, filed with Companies House. Clive Cook (appointed 1991-01-31) serves as Director; Richard Cook (appointed 1991-01-31) serves as Company Secretary. The remaining 2 records shown (Eric Cook and George Cook) are former appointments that have since been resigned. Management authority at G.E. COOK & SONS SALES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G.E. COOK & SONS SALES LIMITED have a parent company or subsidiaries?

G.E. COOK & SONS SALES LIMITED sits 1 level below its ultimate parent, G.E.COOK & SONS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to G.E. COOK & SONS SALES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G.E. COOK & SONS SALES 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 G.E. COOK & SONS SALES 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 G.E. COOK & SONS SALES 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 9 November 2026.

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