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