1
C/o K P M G, St James' Square, Manchester
Liquidation Corporate (7 parents)
Officer
2003-04-15 ~ now
IIF 45 - Secretary → ME
2
ALLIED GLASS GROUP LIMITED
- now 07258554PROJECT MAGNUM LIMITED - 2010-11-04
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-06-15
IIF 10 - Director → ME
3
ALLIED GLASS HOLDINGS LIMITED
- now 04569074BROOMCO (3031) LIMITED - 2003-03-24
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-06-15
IIF 11 - Director → ME
4
C/o K P M G, St James Square, Manchester
Liquidation Corporate (6 parents)
Officer
2003-04-15 ~ now
IIF 44 - Secretary → ME
5
GREGG & COMPANY (KNOTTINGLEY) LIMITED
00213651 69 South Accommodation Road, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2017-11-17 ~ 2023-06-15
IIF 6 - Director → ME
6
69 South Accommodation Road, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2017-11-17 ~ 2023-06-15
IIF 5 - Director → ME
7
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o K P M G, St James Square, Manchester
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 43 - Secretary → ME
9
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
10
WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
FTV HI-TEC LIMITED - 2002-05-09
INGLEBY (1347) LIMITED - 2000-10-24
William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-03-31 ~ 2008-10-03
IIF 3 - Director → ME
11
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-06-15
IIF 8 - Director → ME
12
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-06-15
IIF 7 - Director → ME
13
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-11-17 ~ 2023-06-15
IIF 9 - Director → ME
14
OBVIOUS BELIEVER LIMITED - 2005-09-19
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (37 parents)
Officer
2011-08-01 ~ 2016-05-31
IIF 16 - Director → ME
15
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- now 04883675PENCIL TOP LIMITED - 2005-07-14
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2008-10-06 ~ 2016-05-31
IIF 22 - Director → ME
16
SHEFFIELD FORGEMASTERS RD26 LIMITED
- now 08082284SHEFFIELD FORGEMASTERS FE26 LIMITED - 2012-06-20
Po Box 286 Brightside Lane, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-22 ~ 2016-05-31
IIF 19 - Director → ME
17
SHEFFIELD FORGEMASTERS SHARE TRUSTEES LIMITED
06564862 Po Box 286 Brightside Lane, Sheffield, South Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-08-01 ~ 2016-05-31
IIF 17 - Director → ME
18
SHEFFIELD FORGEMASTERS STEEL LIMITED
- now 01919676SHEFFIELD FORGEMASTERS ENGINEERING LIMITED - 2005-09-19
FORGEMASTERS STEEL & ENGINEERING LIMITED - 1998-07-01
FORGEMASTERS STEELS LIMITED - 1994-04-04
B & N (NO.137) LIMITED - 1985-09-12
4385, 01919676 - Companies House Default Address, Cardiff
Dissolved Corporate (41 parents)
Officer
2011-08-01 ~ 2016-05-31
IIF 18 - Director → ME
19
Po Box 286 Brightside Lane, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-08-01 ~ 2016-05-31
IIF 20 - Director → ME
20
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-06-15
IIF 15 - Director → ME
21
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-06-15
IIF 14 - Director → ME
22
VERALLIA HOLDING UK LIMITED
- now 14433154 69 South Accommodation Road, Leeds, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-06-16
IIF 13 - Director → ME
23
ALLIED GLASS CONTAINERS LIMITED
- 2022-12-28
03846688BICKLAND LIMITED - 1999-10-28
69 South Accommodation Road, Leeds, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2017-11-17 ~ 2023-06-15
IIF 12 - Director → ME
24
DO DINOSAURS DANCE LIMITED - 2005-07-13
Po Box 286 Brightside Lane, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-08-01 ~ 2016-05-31
IIF 21 - Director → ME
25
Parkway Avenue, Sheffield
Active Corporate (7 parents)
Officer
2006-09-01 ~ 2008-10-31
IIF 23 - Director → ME
2006-09-01 ~ 2008-10-31
IIF 35 - Secretary → ME
26
WILLIAM COOK BURTON LIMITED
- now 00443199COOK ALLOY TECHNOLOGIES LIMITED - 2002-11-22
WILLIAM COOK BURTON LIMITED - 2002-11-05
WILLIAM COOK LLOYDS BURTON LIMITED - 1997-04-18
LLOYDS (BURTON) LIMITED - 1996-01-03
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-11-06 ~ 2008-10-31
IIF 32 - Secretary → ME
27
WILLIAM COOK CAST PRODUCTS LIMITED
- now 02727560BROOMCO (577) LIMITED - 1994-05-05
Parkway Avenue, Sheffield
Active Corporate (23 parents, 12 offsprings)
Officer
2003-04-07 ~ 2008-10-31
IIF 26 - Director → ME
2003-04-07 ~ 2008-10-31
IIF 40 - Secretary → ME
28
WILLIAM COOK ESTATES LIMITED
- now 02311818ROBERT HYDE & SON LIMITED - 1994-05-05
BROOMCO (276) LIMITED - 1989-01-12
Parkway Avenue, Sheffield
Active Corporate (11 parents)
Officer
2003-04-07 ~ 2008-10-31
IIF 27 - Director → ME
2003-04-07 ~ 2008-10-31
IIF 41 - Secretary → ME
29
WILLIAM COOK HOLDINGS LIMITED
- now 03283010STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, Sheffield
Active Corporate (18 parents, 14 offsprings)
Officer
2004-06-22 ~ 2008-10-31
IIF 33 - Secretary → ME
30
WILLIAM COOK INTEGRITY LIMITED
- now 02070684CAST STEEL RESEARCH LIMITED - 2002-09-23
HYDE CAST PRODUCTS LIMITED - 1992-07-14
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (16 parents)
Officer
2002-10-17 ~ 2004-08-05
IIF 31 - Director → ME
2006-03-24 ~ 2008-10-31
IIF 42 - Secretary → ME
31
WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
Parkway Aveune, Sheffield
Active Corporate (21 parents)
Officer
2004-06-22 ~ 2008-10-31
IIF 24 - Director → ME
2003-04-07 ~ 2008-10-31
IIF 46 - Secretary → ME
32
WILLIAM COOK MASTER PATTERNS LIMITED
02610170 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2008-10-31
IIF 38 - Secretary → ME
33
CASTINGS RESEARCH LIMITED - 2002-11-04
GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (16 parents)
Officer
2003-04-07 ~ 2008-10-31
IIF 28 - Director → ME
2003-04-07 ~ 2008-10-31
IIF 34 - Secretary → ME
34
WILLIAM COOK PRECISION LIMITED
- now 00533243WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (21 parents)
Officer
2002-04-05 ~ 2004-08-05
IIF 30 - Director → ME
2005-02-01 ~ 2008-10-31
IIF 36 - Secretary → ME
35
WILLIAM COOK PROPERTIES LIMITED
- now 02362462QUADPRIME LIMITED - 1989-05-05
Parkway Avenue, Sheffield
Active Corporate (10 parents)
Officer
2003-04-07 ~ 2008-10-31
IIF 25 - Director → ME
2003-04-07 ~ 2008-10-31
IIF 39 - Secretary → ME
36
WILLIAM COOK SHEFFIELD LIMITED
- now 02100070WILLIAM COOK PARKWAY LIMITED
- 2003-02-19
02100070WILLIAM COOK STEEL CASTINGS LIMITED - 1995-04-25
TRAVERSE LIMITED - 1987-03-26
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-09-03 ~ 2004-08-05
IIF 29 - Director → ME
2006-03-24 ~ 2008-10-31
IIF 37 - Secretary → ME
37
Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2014-04-09 ~ 2018-04-08
IIF 4 - Director → ME