CU

COPERION UK LIMITED

Active

Company number 05708493

Peterborough · Incorporated 14 February 2006

Manor Drive, Paston Parkway, Peterborough, PE4 7AP

Last updated on 19 September 2026

Manufacture of machinery for food, beverage and tobacco processing · SIC 28930

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

425678 LIMITED · 14 February 2006 – 3 March 2006

BAKER PERKINS LIMITED · 3 March 2006 – 1 September 2025

Company overview

COPERION UK LIMITED is an active private limited company incorporated on 14 February 2006 and registered in England and Wales. It has changed its name 2 times, most recently from BAKER PERKINS LIMITED on 3 March 2006. Its registered office is at Manor Drive, Paston Parkway, Peterborough, PE4 7AP. Its principal activity is manufacture of machinery for food, beverage and tobacco processing (SIC 28930).

It is controlled by Baker Perkins Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMSON, Martin (appointed 1 June 2022) and CLARKE, Philip Adrian (appointed 3 February 2025). The company has been served by six former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 30 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. 97 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BAKER PERKINS HOLDINGS LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1,000,000.000
PREFERENCE 0 GBP —
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAKER PERKINS HOLDINGS LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
BAKER PERKINS HOLDINGS LIMITED PREFERENCE 0 0.00% 0 0.00%
Total 1,000,000 100% 1,000,000 100%

Officers

CP
CLARKE, Philip Adrian
Director
3 February 2025
TM
THOMSON, Martin
Director
1 June 2022
PM
PLANT, Michael Terance
Director · Resigned
1 September 2025
BD
BASSETT, Daniel Peter, Mr.
Director · Resigned
16 November 2020
SD
SPOONER, David John
Director · Resigned
16 November 2020
TB
TAYLOR, Brian Reginald
Director · Resigned
27 February 2006
TS
TRETHOWANS SERVICES LIMITED
Corporate Secretary · Resigned
14 February 2006
CJ
COWX, John Embleton
Director · Resigned
14 February 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Resolution
Resolution
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Certificate Change Of Name Company
Change Of Name
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Capital Name Of Class Of Shares
Capital
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Memorandum Articles
Incorporation
25 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2020 View
Statement Of Companys Objects
Change Of Constitution
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2015 View
Statement Of Companys Objects
Change Of Constitution
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Group
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Auditors Resignation Company
Auditors
23 May 2013 View
Miscellaneous
Miscellaneous
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Group
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Legacy
Mortgage
4 February 2012 View
Accounts With Accounts Type Group
Accounts
10 November 2011 View
Memorandum Articles
Incorporation
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Legacy
Mortgage
5 October 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Resolution
Resolution
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
1 March 2007 View
Resolution
Resolution
15 May 2006 View
Legacy
Address
7 April 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Officers
9 March 2006 View
Certificate Change Of Name Company
Change Of Name
3 March 2006 View
Incorporation Company
Incorporation
14 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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