CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026

THE CO-OPERATIVE BANK HOLDINGS P.L.C.

10865342 · plc · incorporated 2017-07-13

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
1 Balloon Street, Manchester, M4 4BE, United Kingdom
SIC codes
74990 — Non-trading company
Accounts next due
2026-06-30
Confirmation statement next due
2026-08-17

2. Directors (9 active)

AMIRI, Iraj
director · appointed 2025-01-01 · born 2/1954 (age 72)
HUGHES, Stephen James
director · appointed 2025-08-01 · born 5/1972 (age 54)
KENRICK, Joanne Louise
director · appointed 2025-01-01 · born 9/1966 (age 60)
MARSH, Caroline Suzanne
director · appointed 2025-01-01 · born 12/1963 (age 63)
MELVILLE, Andrea
director · appointed 2025-06-02 · born 11/1976 (age 50)
O'CONNOR, Brendan John
director · appointed 2025-01-01 · born 6/1965 (age 61)
PARKER, Mark Ashley
director · appointed 2023-09-01 · born 3/1965 (age 61)
RAYBOULD, Lee John
director · appointed 2026-03-23 · born 3/1973 (age 53)
STEWART, Martin Alastair
director · appointed 2025-01-01 · born 9/1966 (age 60)

3. Shareholders (1 active)

Coventry Building Society
75-100% shares · 75-100% voting · board control

4. Group structure

Coventry Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Coventry Building Society
Corporate parent · 75-100%

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 55/100
Red flags
0 high · 1 medium · 0 low