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COOPERVISION DISTRIBUTION

Active Private limited companyfounded 2006active for 20 yearsParc Ind. des Hauts Sarts, 1e av 32Q, 4040 HerstalKBO/BCE: BE 0879.484.449 subsidiary of COOPERVISION MANUFACTURING LIMITED#2 employer in the province of Liège, Wholesale trade sector
COOPERVISION DISTRIBUTION
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Board

5 directors, 1 auditor, last change in August 2026
CHESHIRE Richard
Director (not named in the articles)
since 30-10-2020
earlier manager, until 13-11-2020
earlier director, until 25-08-2026
listed in the 2025 annual accounts, filed on 07-06-2026
RICUPATI Agostino
Director (not named in the articles)
since 30-10-2020
earlier manager, until 13-11-2020
earlier director, until 25-08-2026
listed in the 2025 annual accounts, filed on 07-06-2026
Michael John Goop
Director
appointed by deed of 23-09-2026 term without a fixed end
Nigel Penfold
Director
appointed by deed of 23-09-2026 term without a fixed end
Sharon Elizabeth Hill
Director
appointed by deed of 23-09-2026 term without a fixed end
SRL LIBRA - AUDIT & ASSURANCE
Statutory auditor, permanent representative Hanine Essaheli
appointed by deed of 11-09-2023 term of 3 financial years from 2026

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
CHESHIRE Richard
Director (not named in the articles)
RICUPATI Agostino
Director (not named in the articles)
Michael John Goop
Director
Nigel Penfold
Director
Sharon Elizabeth Hill
Director
SRL LIBRA - AUDIT & ASSURANCE
Statutory auditor
ANDREWS Brian George
Director (not named in the articles)
HARTY Mark Stephen
Director (not named in the articles)
MULLALLY Thomas Patrick
Director (not named in the articles)
GOLDEN Randal Louis
Director (not named in the articles)
Randal Golden
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CHESHIRE Richard
    • Director (not named in the articles), from 30-10-2020 to 25-08-2026
    • Director (not named in the articles), appointed by deed of 13-11-2020, still in office
    • Manager, until 13-11-2020
  • RICUPATI Agostino
    • Director (not named in the articles), from 30-10-2020 to 25-08-2026
    • Director (not named in the articles), appointed by deed of 13-11-2020, still in office
    • Manager, until 13-11-2020
  • Michael John Goop
    • Director, appointed by deed of 23-09-2026, still in office
  • Nigel Penfold
    • Director, appointed by deed of 23-09-2026, still in office
  • Sharon Elizabeth Hill
    • Director, appointed by deed of 23-09-2026, still in office
  • SRL LIBRA - AUDIT & ASSURANCE
    • Statutory auditor, from 20-05-2022 to date
  • ANDREWS Brian George
    • Director (not named in the articles), from 30-10-2020 to 25-08-2026
    • Manager, until 13-11-2020
  • HARTY Mark Stephen
    • Director (not named in the articles), from 30-10-2020 to 23-04-2024
    • Manager, until 13-11-2020
  • MULLALLY Thomas Patrick
    • Director (not named in the articles), from 30-10-2020 to 11-09-2023
    • Director (not named in the articles), appointed by deed of 13-11-2020, no longer listed in the 2025 annual accounts
  • GOLDEN Randal Louis
    • Director (not named in the articles), appointed by deed of 13-11-2020, no longer listed in the 2025 annual accounts
  • Randal Golden
    • Director, until 01-06-2020

Control

Consolidating parent
COOPERVISION MANUFACTURING LIMITED GB
consolidates
This company
COOPERVISION DISTRIBUTION
Equity €13.6m
Profit €1.5m in 2025

Capital

Contribution
€12,500,000
Shares
3,000,001
Contribution per share
€4.17
Equity per share
€4.52 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
COOPERVISION MANUFACTURING LIMITED GB
consolidatesconsolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 13-11-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 13-11-2020 ↗
  • COOPERVISION MANUFACTURING LIMITED €9,500,000 in cash
Capital over time
  1. 13-11-2020 Converted to unavailable equity · €3,223,612.18
  2. 13-11-2020 Capital increase of €9,500,000 · to €12,723,612.18 · 1 new share · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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