1
C/o William Cook Holdings Ltd., Parkway Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,733 GBP2021-02-28
Person with significant control
2021-05-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
WEARDALE CAST PRODUCTS LIMITED - 2023-04-11
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2020-01-14 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
Parkway, Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Parkway, Avenue, Sheffield, EnglandActive Corporate (6 parents)
Equity (Company account)
227,795 GBP2024-04-30
Person with significant control
2024-10-25 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
WILLIAM COOK LEEDS LIMITED - 2018-04-03
WILLIAM COOK CATTON LIMITED - 2003-02-10
WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
CATTON AND COMPANY LIMITED - 1996-01-03
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control → OE
7
GWECO 527 LIMITED - 2011-12-20
C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
HYDE CAST PRODUCTS LIMITED - 1992-07-14
CAST STEEL RESEARCH LIMITED - 2002-09-23
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
CAST METAL RESEARCH LIMITED - 2000-01-24
WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29
BROOMCO (576) LIMITED - 1992-11-23
WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03
CAST METAL RESEARCH LIMITED - 1996-11-19
Parkway Avenue, SheffieldActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
CASTINGS RESEARCH LIMITED - 2002-11-04
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE