HENRY F.COCKILL & SONS LIMITED
HENRY F.COCKILL & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00332265, and its current status with Companies House is active. The company was incorporated on 6 October 1937 and lists its registered address as Derby, United Kingdom. 2 shareholders are on record for HENRY F.COCKILL & SONS 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for HENRY F.COCKILL & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TERRISWOOD LTD, holding 100% — a majority holding — followed by RAYMOND ALAN BROWN 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 |
|---|---|---|---|
| TERRISWOOD LTD | 100% | Companies House | |
| RAYMOND ALAN BROWN | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for HENRY F.COCKILL & SONS LIMITED are current appointments, filed with Companies House. Raghupati Singhania (appointed 1999-08-16), Bharat Singhania (appointed 1999-08-16) and Ashok Kinra (appointed 2009-05-09) all serve as Director. The remaining 2 records shown (Raymond Brown and Peter Rand) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENRY F.COCKILL & SONS 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
HENRY F.COCKILL & SONS LIMITED sits 1 level below its ultimate parent, TERRISWOOD LIMITED, registered in United Kingdom. The full chain up to TERRISWOOD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENRY F.COCKILL & SONS LIMITED's own shareholder record.
TERRISWOOD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENRY F.COCKILL & SONS LIMITED?
Two shareholders are currently on record for HENRY F.COCKILL & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TERRISWOOD LTD, holding 100% — a majority holding — followed by RAYMOND ALAN BROWN 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 HENRY F.COCKILL & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HENRY F.COCKILL & SONS 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 HENRY F.COCKILL & SONS LIMITED have on record?
2 shareholders are shown on record for HENRY F.COCKILL & SONS LIMITED.
What is HENRY F.COCKILL & SONS LIMITED's company registration number?
HENRY F.COCKILL & SONS LIMITED's registration number is 00332265, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY F.COCKILL & SONS LIMITED still an active company?
HENRY F.COCKILL & SONS LIMITED's status on Companies House is listed as active.
When was HENRY F.COCKILL & SONS LIMITED incorporated?
HENRY F.COCKILL & SONS LIMITED was incorporated on 6 October 1937, according to Companies House.
What is HENRY F.COCKILL & SONS LIMITED's registered address?
The registered address on file for HENRY F.COCKILL & SONS LIMITED is Derby, United Kingdom.
What legal structure is HENRY F.COCKILL & SONS LIMITED registered as?
HENRY F.COCKILL & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENRY F.COCKILL & SONS LIMITED?
Three of the 5 officer records shown for HENRY F.COCKILL & SONS LIMITED are current appointments, filed with Companies House. Raghupati Singhania (appointed 1999-08-16), Bharat Singhania (appointed 1999-08-16) and Ashok Kinra (appointed 2009-05-09) all serve as Director. The remaining 2 records shown (Raymond Brown and Peter Rand) are former appointments that have since been resigned. Management authority at HENRY F.COCKILL & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY F.COCKILL & SONS LIMITED have a parent company or subsidiaries?
HENRY F.COCKILL & SONS LIMITED sits 1 level below its ultimate parent, TERRISWOOD LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HENRY F.COCKILL & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRY F.COCKILL & SONS 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 HENRY F.COCKILL & SONS 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 HENRY F.COCKILL & SONS 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.