1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
1995-01-04 ~ 2001-09-30
IIF 38 - Director → ME
2
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 (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-15 ~ 2017-04-03
IIF 25 - Director → ME
3
COOK TRACK SYSTEMS LIMITED
- 2010-09-28
06792266 C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2009-01-15 ~ 2017-04-03
IIF 20 - Director → ME
4
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467 Cutlers Hall, Sheffield
Active Corporate (7 parents)
Officer
~ 1992-10-24
IIF 39 - Director → ME
5
C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-09-10 ~ 2004-12-16
IIF 42 - Director → ME
2012-10-26 ~ 2022-11-02
IIF 17 - Director → ME
2004-12-15 ~ 2022-11-02
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 33 - Ownership of shares – 75% or more → OE
6
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ 2018-03-12
IIF 16 - Director → ME
7
HI-TEC INTEGRITY CASTINGS LIMITED
- now 01530392WILLIAM 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
Officer
~ 2003-02-26
IIF 41 - Director → ME
8
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 (1 parent)
Officer
2010-09-16 ~ 2011-03-30
IIF 29 - Director → ME
9
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-14 ~ 2024-07-26
IIF 31 - Director → ME
Person with significant control
2020-01-15 ~ 2024-07-25
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
WILLIAM COOK (MS) 2018 LIMITED - now
WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
02727561WILLIAM COOK CATTON LIMITED
- 2003-02-10
00053475CATTON AND COMPANY LIMITED
- 1996-01-03
00053475 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Officer
~ 2017-04-03
IIF 14 - Director → ME
11
Parkway Avenue, Sheffield
Active Corporate (3 parents)
Officer
2006-09-01 ~ 2007-07-02
IIF 18 - Director → ME
12
WILLIAM COOK CAST PRODUCTS LIMITED
- now 02727560BROOMCO (577) LIMITED
- 1994-05-05
02727560 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkway Avenue, Sheffield
Active Corporate (3 parents, 12 offsprings)
Officer
1992-08-28 ~ 2017-04-03
IIF 6 - Director → ME
13
GWECO 527 LIMITED - 2011-12-20
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2012-11-07 ~ 2017-04-03
IIF 24 - Director → ME
14
WILLIAM COOK ESTATES LIMITED
- now 02311818ROBERT HYDE & SON LIMITED
- 1994-05-05
02311818BROOMCO (276) LIMITED
- 1989-01-12
02311818 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkway Avenue, Sheffield
Active Corporate (3 parents)
Officer
~ 2017-04-03
IIF 10 - Director → ME
15
WILLIAM COOK HOLDINGS LIMITED
- now 03283010STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, Sheffield
Active Corporate (5 parents, 14 offsprings)
Officer
2003-07-01 ~ 2004-06-23
IIF 48 - Secretary → ME
16
WILLIAM COOK INTEGRITY LIMITED
- now 02070684CAST STEEL RESEARCH LIMITED
- 2002-09-23
02070684HYDE CAST PRODUCTS LIMITED
- 1992-07-14
02070684 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Officer
~ 2017-04-03
IIF 12 - Director → ME
17
WILLIAM COOK INTERMODAL LIMITED
- now 01483687ASTRUM (INTERNATIONAL) LIMITED
- 2011-11-11
01483687WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
Active Corporate (3 parents)
Officer
2011-11-01 ~ 2017-04-03
IIF 22 - Director → ME
2004-07-29 ~ 2006-09-21
IIF 5 - Director → ME
1994-03-27 ~ 1996-10-08
IIF 36 - Director → ME
18
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 (3 parents)
Officer
2010-09-16 ~ 2017-04-03
IIF 28 - Director → ME
19
WILLIAM COOK LEEDS LIMITED
- now 00053475WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED
- 2018-04-03
02727561CAST METAL RESEARCH LIMITED
- 2000-01-24
02727561CAST METAL RESEARCH LIMITED
- 1996-11-19
02727561BROOMCO (576) LIMITED
- 1992-11-23
02727561 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkway Avenue, Sheffield
Active Corporate (3 parents)
Officer
1992-08-28 ~ 2017-04-03
IIF 13 - Director → ME
20
WILLIAM COOK & SONS (SHEFFIELD) PLC
- 1986-08-18
00074837 Parkway Aveune, Sheffield
Active Corporate (3 parents)
Officer
~ 2017-04-03
IIF 4 - Director → ME
21
WILLIAM COOK MASTER PATTERNS LIMITED
02610170 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Officer
1991-05-08 ~ 2017-04-03
IIF 9 - Director → ME
22
CASTINGS RESEARCH LIMITED
- 2002-11-04
01011570GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (3 parents)
Officer
1994-03-26 ~ 2003-04-08
IIF 35 - Director → ME
2016-03-22 ~ 2017-04-03
IIF 19 - Director → ME
23
WILLIAM COOK PRECISION LIMITED
- now 00533243WILLIAM 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 (3 parents)
Officer
~ 2017-04-03
IIF 8 - Director → ME
24
WILLIAM COOK PROPERTIES LIMITED
- now 02362462 Parkway Avenue, Sheffield
Active Corporate (3 parents)
Officer
~ 2017-04-03
IIF 3 - Director → ME
~ 1994-12-23
IIF 47 - Secretary → ME
25
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 (2 parents)
Officer
2010-09-15 ~ 2017-04-03
IIF 26 - Director → ME
26
GWECO 596 LIMITED
- 2013-10-01
08694277 03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) William Cook Rail Limited, Parkway Avenue, Sheffield
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-30 ~ 2017-04-03
IIF 44 - Director → ME
27
WILLIAM COOK STANHOPE LIMITED
- now 00771532ASTRUM (UK) LIMITED - 2011-11-08
07377029WILLIAM COOK GEORGE BLAIR LIMITED
- 2002-02-18
00359586GEORGE BLAIR LIMITED
- 1996-01-03
00359586 C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
~ 2006-09-21
IIF 2 - Director → ME
2011-11-01 ~ 2017-04-03
IIF 23 - Director → ME