1
BLAIR TRANS TECH LIMITED
- 2003-02-19
00771532GEORGE BLAIR PRODUCTS LIMITED - 1989-01-17
GEORGE BLAIR & CO. (NEWCASTLE) LIMITED - 1977-12-31
C/o K P M G, St James' Square, Manchester
Liquidation Corporate (7 parents)
Officer
1994-03-26 ~ now
IIF 3 - Director → ME
2
191 SUTHERLAND AVENUE LIMITED
03005711 04163410, 05061035, 06207885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1995-01-04 ~ 2001-09-30
IIF 4 - Director → ME
3
ALICE 2010 LIMITED
- 2011-11-08
07377029ASTRUM DEFENCE LIMITED
- 2010-09-22
07377029 C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2010-09-15 ~ 2017-04-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control → OE
4
COOK TRACK SYSTEMS LIMITED
- 2010-09-28
06792266 C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2017-04-03
IIF 35 - Director → ME
5
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467 Cutlers Hall, Sheffield
Active Corporate (61 parents)
Officer
(before 1992-10-24) ~ 1992-10-24
IIF 5 - Director → ME
6
C/o K P M G, St James Square, Manchester
Liquidation Corporate (6 parents)
Officer
1994-12-23 ~ now
IIF 9 - Director → ME
7
C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-26 ~ 2022-11-02
IIF 32 - Director → ME
1999-09-10 ~ 2004-12-16
IIF 8 - Director → ME
2004-12-15 ~ 2022-11-02
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 48 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-07-13
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (14 parents)
Officer
2013-06-28 ~ 2018-03-12
IIF 31 - Director → ME
9
HI-TEC INTEGRITY CASTINGS LIMITED
- now 01530392Insolvency (Case 1) Administration order
Administration started on 2002-11-15 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2005-01-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-02
Date of completion or termination of CVA on 2006-03-30
WILLIAM COOK HI-TEC LIMITED
- 2002-11-13
01530392WILLIAM COOK HI-TEC INTEGRITY LIMITED
- 2002-02-18
01530392HI-TEC INTEGRITY CASTINGS LIMITED
- 1996-01-03
01530392O.H. HI-TEC LIMITED
- 1987-01-12
01530392 Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1991-07-26) ~ 2003-02-26
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-03-19 during the appointment or period of control
Commencement of winding up on 2004-03-23 during the appointment or period of control
C/o K P M G, St James Square, Manchester
Dissolved Corporate (8 parents)
Officer
(before 1991-09-19) ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
COOK REPAIRCRAFT LIMITED
- 2011-12-02
07448575 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 40 - Director → ME
12
WILLIAM COOK HI-TEC ECOSSE LIMITED
- 2002-12-03
04052311FTV HI-TEC LIMITED
- 2002-05-09
04052311INGLEBY (1347) LIMITED - 2000-10-24
William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-11-23 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED
- 2011-12-07
04595715REPAIRCRAFT PROPERTY LIMITED - 2007-05-18
ADS INTERNATIONAL LIMITED - 2006-04-25
SATREP LIMITED - 2005-05-04
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ dissolved
IIF 36 - Director → ME
14
RUBY LOVELL PROMOTIONS LIMITED
- now 07377766WILLIAM COOK 2010 LIMITED
- 2010-11-26
07377766ASTRUM DEFENCE SYSTEMS LIMITED
- 2010-09-22
07377766 2 Norroy Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ 2011-03-30
IIF 42 - Director → ME
15
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-14 ~ 2024-07-26
IIF 13 - Director → ME
Person with significant control
2020-01-15 ~ 2024-07-25
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
WILLIAM COOK (MS) 2018 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2023-10-24
WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
WILLIAM COOK CATTON LIMITED
- 2003-02-10
00053475CATTON AND COMPANY LIMITED
- 1996-01-03
00053475 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (23 parents)
Officer
(before 1991-07-26) ~ 2017-04-03
IIF 29 - Director → ME
17
Parkway Avenue, Sheffield
Active Corporate (7 parents)
Officer
2006-09-01 ~ 2007-07-02
IIF 33 - Director → ME
18
WILLIAM COOK BURTON LIMITED
- now 00443199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control
COOK ALLOY TECHNOLOGIES LIMITED
- 2002-11-22
00443199WILLIAM COOK BURTON LIMITED
- 2002-11-05
00443199WILLIAM COOK LLOYDS BURTON LIMITED
- 1997-04-18
00443199LLOYDS (BURTON) LIMITED
- 1996-01-03
00443199 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (21 parents)
Officer
(before 1991-08-23) ~ dissolved
IIF 15 - Director → ME
19
WILLIAM COOK CAST PRODUCTS LIMITED
- now 02727560BROOMCO (577) LIMITED
- 1994-05-05
02727560 05259265, 02727368, 02727559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parkway Avenue, Sheffield
Active Corporate (23 parents, 12 offsprings)
Officer
1992-08-28 ~ 2017-04-03
IIF 21 - Director → ME
20
GWECO 527 LIMITED - 2011-12-20
C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2012-11-07 ~ 2017-04-03
IIF 16 - Director → ME
21
WILLIAM COOK ESTATES LIMITED
- now 02311818ROBERT HYDE & SON LIMITED
- 1994-05-05
02311818BROOMCO (276) LIMITED
- 1989-01-12
02311818 02305498, 02129132, 04349694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parkway Avenue, Sheffield
Active Corporate (11 parents)
Officer
(before 1991-07-26) ~ 2017-04-03
IIF 25 - Director → ME
22
WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
- now 00133373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control
WILLIAM COOK BLACKETT HUTTON LIMITED
- 2002-02-18
00133373BLACKETT HUTTON & CO.,LIMITED
- 1996-01-03
00133373 93 Queen Street, Sheffield, South Yorkshire
Liquidation Corporate (22 parents)
Officer
(before 1991-05-29) ~ now
IIF 22 - Director → ME
23
WILLIAM COOK HOLDINGS LIMITED
- now 03283010STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18
03283010STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, Sheffield
Active Corporate (18 parents, 14 offsprings)
Officer
1997-01-23 ~ now
IIF 12 - Director → ME
2003-07-01 ~ 2004-06-23
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
WILLIAM COOK INTEGRITY LIMITED
- now 02070684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2023-10-24
CAST STEEL RESEARCH LIMITED
- 2002-09-23
02070684HYDE CAST PRODUCTS LIMITED
- 1992-07-14
02070684 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (18 parents)
Officer
(before 1991-07-26) ~ 2017-04-03
IIF 27 - Director → ME
25
WILLIAM COOK INTERMODAL LIMITED
- now 01483687ASTRUM (INTERNATIONAL) LIMITED
- 2011-11-11
01483687WILLIAM COOK INTERMODAL LIMITED
- 2007-01-15
01483687WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
BLAIR INTERNATIONAL SALES LIMITED
- 2000-12-15
01483687SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
Active Corporate (21 parents)
Officer
1994-03-27 ~ 1996-10-08
IIF 2 - Director → ME
2011-11-01 ~ 2017-04-03
IIF 37 - Director → ME
2004-07-29 ~ 2006-09-21
IIF 20 - Director → ME
26
WILLIAM COOK LEASEHOLDS LIMITED
- now 07377847WILLIAM COOK MEDIA PRODUCTIONS LIMITED
- 2015-08-25
07377847WILLIAM COOK TRACK SYSTEMS LIMITED
- 2010-11-26
07377847ASTRUM TRACK SYSTEMS LIMITED
- 2010-09-22
07377847 C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2017-04-03
IIF 41 - Director → ME
27
WILLIAM COOK LEEDS LIMITED - now
CAST METAL RESEARCH LIMITED
- 2000-01-24
02727561CAST METAL RESEARCH LIMITED
- 1996-11-19
02727561BROOMCO (576) LIMITED
- 1992-11-23
02727561 05259457, 02727559, 02925653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parkway Avenue, Sheffield
Active Corporate (19 parents)
Officer
1992-08-28 ~ 2017-04-03
IIF 28 - Director → ME
28
WILLIAM COOK & SONS (SHEFFIELD) PLC
- 1986-08-18
00074837 Parkway Aveune, Sheffield
Active Corporate (21 parents)
Officer
(before 1991-07-26) ~ 2017-04-03
IIF 19 - Director → ME
29
WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED
- now 03576124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control
IMCO (1898) LIMITED
- 1998-10-29
03576124 03576194, 03043580, 03576116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ dissolved
IIF 30 - Director → ME
30
WILLIAM COOK MASTER PATTERNS LIMITED
02610170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-06-10
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (17 parents)
Officer
1991-05-08 ~ 2017-04-03
IIF 24 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-02-27
CASTINGS RESEARCH LIMITED
- 2002-11-04
01011570GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (18 parents)
Officer
2016-03-22 ~ 2017-04-03
IIF 34 - Director → ME
1994-03-26 ~ 2003-04-08
IIF 1 - Director → ME
32
WILLIAM COOK PRECISION LIMITED
- now 00533243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-04-11
WILLIAM COOK HOLBROOK PRECISION LIMITED
- 2002-02-18
00533243HOLBROOK PRECISION CASTINGS LIMITED
- 1996-01-03
00533243 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (23 parents)
Officer
(before 1991-10-31) ~ 2017-04-03
IIF 23 - Director → ME
33
WILLIAM COOK PROPERTIES LIMITED
- now 02362462 Parkway Avenue, Sheffield
Active Corporate (10 parents)
Officer
(before 1991-09-01) ~ 2017-04-03
IIF 14 - Director → ME
(before 1991-09-01) ~ 1994-12-23
IIF 43 - Secretary → ME
34
WILLIAM COOK PUBLISHING LIMITED
- now 07377064JENNY 2010 LIMITED
- 2011-06-09
07377064 C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2010-09-15 ~ 2017-04-03
IIF 17 - Director → ME
35
GWECO 596 LIMITED
- 2013-10-01
08694277 08687903, 08709299, 08687917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) William Cook Rail Limited, Parkway Avenue, Sheffield
Active Corporate (11 parents, 1 offspring)
Officer
2013-09-30 ~ 2017-04-03
IIF 10 - Director → ME
36
WILLIAM COOK SHEFFIELD LIMITED
- now 02100070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
WILLIAM COOK PARKWAY LIMITED
- 2003-02-19
02100070WILLIAM COOK STEEL CASTINGS LIMITED
- 1995-04-25
02100070 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (20 parents)
Officer
(before 1991-07-26) ~ dissolved
IIF 26 - Director → ME
37
GEORGE BLAIR LIMITED
- 1996-01-03
00359586 C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
(before 1991-12-08) ~ 2006-09-21
IIF 18 - Director → ME
2011-11-01 ~ 2017-04-03
IIF 38 - Director → ME