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Company Information for

COOPER PENSIONS LIMITED

252 BATH ROAD, SLOUGH, SL1 4DX,

Company Registration Number

02717088

Private Limited Company

Active

Company Overview

About Cooper Pensions Ltd

COOPER PENSIONS LIMITED was founded on 1992-05-22 and has its registered office in Slough. The organisation's status is listed as "Active". Cooper Pensions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COOPER PENSIONS LIMITED

252 BATH ROAD SLOUGH SL1 4DX Other companies in L2

Filing Information

Company Number		02717088
Company ID Number		02717088
Date formed		1992-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 12:21:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER PENSIONS LIMITED

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Company Officers of COOPER PENSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALSOP INDEPENDENT TRUSTEES LIMITED	Company Secretary	1996-04-12
STEVEN JOHN CHARLES BOTTERILL	Director	2014-06-13
SIMON ALAN FORSTER	Director	2009-07-16
PAUL STEPHEN LEWIS	Director	2014-06-13
DAVID CHRISTOPHER OLIVE	Director	2016-07-11
KENNEDY MARK SAUNDERS	Director	2009-06-08
GRAHAM WHITE	Director	2012-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE VINCENT MORIARTY	Director	2007-05-15	2014-03-31
TIMOTHY JOHN JONES	Director	2004-08-29	2014-03-22
TERRANCE VALENTINE HELZ	Company Secretary	2006-12-31	2013-05-01
NICHOLAS HUGH MANNING	Director	2010-09-28	2011-09-16
CAROLE HEALD	Director	2006-11-01	2010-09-22
NIGEL DAVID POWER	Director	2006-03-30	2010-08-20
PHILIP COLIN BROMPTON	Director	1997-09-01	2009-06-08
DAVID WYNN JONES	Director	1992-07-31	2009-05-22
STEPHEN VINCENT O`NEILL	Director	1992-07-31	2007-05-15
DIANE KOSMACH SCHUMACHER	Company Secretary	1993-05-22	2006-12-31
MICHAEL ALISTAIR FLETCHER	Director	1999-10-01	2006-03-30
DWIGHT STEPHEN KADAR	Director	1992-07-31	2006-03-30
BARRY HUGH MILFORD	Director	2001-09-01	2006-03-30
JAMES ERIC SCRIMSHAW	Director	1995-01-16	2004-08-29
JOHN WILLIAM PRICE	Director	1999-10-01	2001-09-01
ALAN BURNS	Director	1997-09-01	2000-02-25
MICHAEL JOSEPH SHAW	Director	1997-09-01	2000-02-25
ROLAND BLACKBURN	Director	1996-06-03	1998-10-09
NIGEL WILKES REID	Director	1997-09-01	1998-10-09
ABOGADO NOMINEES LIMITED	Nominated Secretary	1992-05-14	1996-04-12
JOHN BERNARD SHARPLEY	Director	1992-10-19	1995-11-30
JAMES BEATTIE	Director	1992-07-31	1995-01-16
DIANE KOSMACH SCHUMACHER	Company Secretary	1993-01-26	1993-01-27
DWIGHT STEPHEN KADAR	Company Secretary	1992-07-31	1993-01-26
ABOGADO CUSTODIANS LIMITED	Nominated Director	1992-05-22	1993-01-01
ABOGADO NOMINEES LIMITED	Nominated Director	1992-05-14	1993-01-01
GEOFFREY SPARK	Director	1992-07-31	1992-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ALAN FORSTER	KESTRON UNITS LIMITED	Director	2015-05-22	CURRENT	1975-09-29	Dissolved 2016-01-19
SIMON ALAN FORSTER	REGALSAFE LIMITED	Director	2015-05-22	CURRENT	1982-12-10	Dissolved 2015-12-01
SIMON ALAN FORSTER	COOPER CROUSE-HINDS (UK) LTD.	Director	2009-10-01	CURRENT	1999-09-08	Active - Proposal to Strike off
PAUL STEPHEN LEWIS	REDAPT ENGINEERING CO. LIMITED	Director	2015-06-10	CURRENT	1979-08-09	Dissolved 2016-05-31
PAUL STEPHEN LEWIS	MOUNT ENGINEERING LIMITED	Director	2015-06-10	CURRENT	2007-04-30	Dissolved 2017-01-17
PAUL STEPHEN LEWIS	CROMPTON LIGHTING HOLDINGS LIMITED	Director	2015-06-10	CURRENT	1994-12-16	Dissolved 2017-01-17
PAUL STEPHEN LEWIS	MOUNT (YORK) LIMITED	Director	2015-05-28	CURRENT	2005-08-03	Dissolved 2017-01-17
PAUL STEPHEN LEWIS	EATON INDUSTRIES (U.K.) LIMITED	Director	2015-04-17	CURRENT	2006-12-08	Active
PAUL STEPHEN LEWIS	EATON HOLDING II LIMITED	Director	2014-10-01	CURRENT	2008-04-14	Dissolved 2015-06-16
PAUL STEPHEN LEWIS	DFL FUSEGEAR LIMITED	Director	2013-05-29	CURRENT	1940-08-26	Dissolved 2015-01-13
PAUL STEPHEN LEWIS	NEXT TWO LIMITED	Director	2013-05-24	CURRENT	2001-02-26	Dissolved 2014-01-21
PAUL STEPHEN LEWIS	NEXT TWO (INTERNATIONAL) LIMITED	Director	2013-05-24	CURRENT	1993-04-30	Dissolved 2014-01-21
PAUL STEPHEN LEWIS	B & S FUSES LIMITED	Director	2013-05-23	CURRENT	1976-07-13	Dissolved 2015-12-01
PAUL STEPHEN LEWIS	EATON INDUSTRIES (ENGLAND) LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
PAUL STEPHEN LEWIS	KESTRON UNITS LIMITED	Director	2011-08-01	CURRENT	1975-09-29	Dissolved 2016-01-19
PAUL STEPHEN LEWIS	REGALSAFE LIMITED	Director	2011-08-01	CURRENT	1982-12-10	Dissolved 2015-12-01
PAUL STEPHEN LEWIS	BROOMCO (1644) LIMITED	Director	2011-08-01	CURRENT	1998-08-07	Dissolved 2017-01-17
PAUL STEPHEN LEWIS	FIRECOM LIMITED	Director	2011-07-28	CURRENT	1988-01-29	Dissolved 2015-05-05
PAUL STEPHEN LEWIS	MSG LEASING LIMITED	Director	2011-07-28	CURRENT	1993-01-25	Dissolved 2015-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-29		APPOINTMENT TERMINATED, DIRECTOR NATALIE WEST
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN FORSTER
2024-03-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-11		APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH SOUTHWOOD
2023-06-01		DIRECTOR APPOINTED MR DANIEL MALCOLM QUARTEY
2023-05-22		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS
2023-01-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17		REGISTERED OFFICE CHANGED ON 17/01/23 FROM 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER
2022-09-09		Appointment of Ross Trustees Services Limited as director on 2022-07-01
2022-05-24		CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2022-03-08	AP01	DIRECTOR APPOINTED MISS NATALIE WEST
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN CHARLES BOTTERILL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09	AP01	DIRECTOR APPOINTED MS MELANIE SANDRA MCDOWALL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FOWLSTON
2019-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England
2019-06-07	TM02	Termination of appointment of Alsop Independent Trustees Limited on 2019-06-07
2019-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/19 FROM Dla Piper Uk Llp 4th Floor, Walker House Exchange Flags Liverpool L2 3YL England
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-09	AP01	DIRECTOR APPOINTED STEPHEN MARK FOWLSTON
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER OLIVE
2018-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM Dla Piper Uk Llp India Buildings Liverpool L2 0NH
2017-08-08	PSC05	Change of details for Eaton Industries (Uk) Limited as a person with significant control on 2017-07-20
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11	AP01	DIRECTOR APPOINTED DAVID CHRISTOPHER OLIVE
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16	RES01	ADOPT ARTICLES 16/06/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18	AP01	DIRECTOR APPOINTED MR STEVEN JOHN CHARLES BOTTERILL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MORIARTY
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2014-06-16	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN LEWIS
2013-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24	AR01	22/05/13 FULL LIST
2013-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
2012-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20		Annotation
2012-08-16	AR01	22/05/12 FULL LIST
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VINCENT MORIARTY / 22/05/2012
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MARK SAUNDERS / 22/05/2012
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 22/05/2012
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN FORSTER / 22/05/2012
2012-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TERRANCE VALENTINE HELZ / 22/05/2012
2012-03-07	AP01	DIRECTOR APPOINTED GRAHAM WHITE
2011-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-26	AR01	22/05/11 FULL LIST
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VINCENT MORIARTY / 22/05/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MARK SAUNDERS / 22/05/2011
2011-08-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALSOP INDEPENDENT TRUSTEES LIMITED / 22/05/2011
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROMPTON
2010-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-14	AP01	DIRECTOR APPOINTED NICHOLAS HUGH MANNING
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE HEALD
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL POWER
2010-06-21	AR01	22/05/10 FULL LIST
2009-11-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-23	288c	SECRETARY'S CHANGE OF PARTICULARS SIMON FORSTER LOGGED FORM
2009-07-20	288a	DIRECTOR APPOINTED SIMON FORSTER
2009-06-22	363a	RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2009-06-22	288c	SECRETARY'S CHANGE OF PARTICULARS / ALSOP INDEPENDENT TRUSTEES LIMITED / 21/03/2006
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JONES
2009-06-12	288a	DIRECTOR APPOINTED KENNEDY MARK SAUNDERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-15	363s	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-08-01	288b	DIRECTOR RESIGNED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288b	DIRECTOR RESIGNED
2007-07-27	288b	DIRECTOR RESIGNED
2007-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/07
2007-07-26	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-01-10	288b	SECRETARY RESIGNED
2007-01-10	288a	NEW SECRETARY APPOINTED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	363(287)	REGISTERED OFFICE CHANGED ON 02/08/06
2006-08-02	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-04-21	288b	DIRECTOR RESIGNED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28	288a	NEW DIRECTOR APPOINTED
2004-09-28	288b	DIRECTOR RESIGNED
2004-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-25	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COOPER PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COOPER PENSIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02717088' OR DefendantCompanyNumber='02717088' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COOPER PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER PENSIONS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOPER PENSIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for COOPER PENSIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02717088' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02717088' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COOPER PENSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOPER PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COOPER PENSIONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02717088' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02717088' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where COOPER PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOPER PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COOPER PENSIONS LIMITED any grants or awards.

Ownership

COOPER INDUSTRIES LTD : Ultimate parent company :

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Bussmann (UK) Limited
Bussmann (UK) Ltd
Cooper (U.K.) Limited
Cooper (U.K.) Ltd
Cooper (UK) Group plc
Cooper CBL Limited
Cooper CBL Ltd
Cooper Finance Group L.P.
Cooper Finance Group LP
Cooper Fulleon Limited
Cooper Fulleon Ltd
Cooper Investment Group L.P.
Cooper Investment Group LP
Cooper Lighting & Safety Ltd
Cooper Lighting and Safety Limited
Cooper MEDC Limited
Cooper MEDC Ltd
Cooper Safety Limited
Cooper Safety Ltd
EMC Datacare Limited
EMC Datacare Ltd
GeCma International Limited
GeCma International Ltd
HITech Instruments Limited
HITech Instruments Ltd
J S B Electrical Limited
J S B Electrical Ltd
JSB Mains Lighting Limited
JSB Mains Lighting Ltd
Measurement Technology Limited
Measurement Technology Ltd
Menvier (CJS) Ltd
Menvier Amberlec Systems Ltd
Menvier-Amberlec Systems Limited
Menvier Group plc
MTL Instruments Group Ltd
The MTL Instruments Group Limited
MTL Instruments Limited
MTL Instruments Ltd
MTL Limited
MTL Ltd
MTL Safety Systems Limited
MTL Safety Systems Ltd
MTL Surge Protection Limited
MTL Surge Protection Ltd
MTL Systems Limited
MTL Systems Ltd
Ocean Technical Systems Limited
Ocean Technical Systems Ltd
Oceantech Limited
Oceantech Ltd
Premium Safety Products Limited
Premium Safety Products Ltd
Ragtrell Limited
Ragtrell Ltd
RTK Instruments Limited
RTK Instruments Ltd
Synchrobell Limited
Synchrobell Ltd
Telematic Limited
Telematic Ltd
Telematic Systems Limited
Telematic Systems Ltd

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