THOMAS COOK UK LIMITED
THOMAS COOK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02631252, and its current status with Companies House is intermediate. The company was incorporated on 22 July 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THOMAS COOK UK 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for THOMAS COOK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SANDBROOK UK INVESTMENTS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SANDBROOK UK INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THOMAS COOK UK LIMITED are current appointments, filed with Companies House. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 2011-03-25) and Justin Russell (appointed 2019-06-14) both serve as Director; Shirley Bradley (appointed 2007-09-21) serves as Company Secretary. The remaining 2 records shown (Paul Hemingway and Alan Donald) are former appointments that have since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS COOK UK 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
THOMAS COOK UK LIMITED sits 1 level below its ultimate parent, ESKY PL S A, registered in Poland. The full chain up to ESKY PL S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMAS COOK UK LIMITED's own shareholder record.
ESKY PL S A
Poland
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Frequently Asked Questions
Who owns THOMAS COOK UK LIMITED?
One shareholder is currently on record for THOMAS COOK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANDBROOK UK INVESTMENTS LTD, holding 100% — a majority holding. Because the 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 THOMAS COOK UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMAS COOK UK 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 THOMAS COOK UK LIMITED have on record?
1 shareholder is shown on record for THOMAS COOK UK LIMITED.
What is THOMAS COOK UK LIMITED's company registration number?
THOMAS COOK UK LIMITED's registration number is 02631252, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is THOMAS COOK UK LIMITED still an active company?
THOMAS COOK UK LIMITED's status on Companies House is listed as intermediate, not currently active.
When was THOMAS COOK UK LIMITED incorporated?
THOMAS COOK UK LIMITED was incorporated on 22 July 1991, according to Companies House.
What is THOMAS COOK UK LIMITED's registered address?
The registered address on file for THOMAS COOK UK LIMITED is London, United Kingdom.
What legal structure is THOMAS COOK UK LIMITED registered as?
THOMAS COOK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS COOK UK LIMITED?
Three of the 5 officer records shown for THOMAS COOK UK LIMITED are current appointments, filed with Companies House. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 2011-03-25) and Justin Russell (appointed 2019-06-14) both serve as Director; Shirley Bradley (appointed 2007-09-21) serves as Company Secretary. The remaining 2 records shown (Paul Hemingway and Alan Donald) are former appointments that have since been resigned. Management authority at THOMAS COOK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS COOK UK LIMITED have a parent company or subsidiaries?
THOMAS COOK UK LIMITED sits 1 level below its ultimate parent, ESKY PL S A, registered in Poland.
Can Zavia monitor changes to THOMAS COOK UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS COOK UK 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 THOMAS COOK UK 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 THOMAS COOK UK 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 4 October 2026.