William Cook Limited

Active00074837 Private limited company
Incorporated
9 September 1902 (124 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Parkway Aveune
Sheffield
S9 4UL

Filing status

Accounts due
29 March 2027
Last accounts
28 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Philip John
Secretary · Appointed 26 July 2024
Director · Appointed 12 July 2024
Also at William Cook Estates Limited, William Cook Aviation Limited, William Cook Leaseholds Limited · more companies
British
Born November 1988
Director · Appointed 24 April 2024
Also at William Cook Estates Limited, William Cook Properties Limited, William Cook Leeds Limited · more companies
British
Born October 1976 (50)
Officer history (26 former)
26 July 2024
Appointed Ross, Philip John as Secretary
26 July 2024
Resigned Hodgson, Michael Keith as Secretary
12 July 2024
Appointed Cook, William James as Director
24 April 2024
Appointed Ross, Philip John as Director
24 April 2024
Resigned Hodgson, Michael Keith as Director
3 April 2017
Resigned Cook, Andrew John, Sir as Director
3 April 2017
Appointed Hodgson, Michael Keith as Director
1 July 2015
Resigned Grayley, Kevin John as Director
22 December 2008
Resigned Hodgson, Michael Keith as Director
31 October 2008
Resigned Maskrey, Neil Anthony as Director
31 October 2008
Appointed Hodgson, Michael Keith as Director
31 October 2008
Resigned Maskrey, Neil Anthony as Secretary
31 October 2008
Appointed Hodgson, Michael Keith as Secretary
21 September 2006
Resigned Kite, Philip John as Director
24 June 2004
Appointed Kite, Philip John as Director
22 June 2004
Appointed Maskrey, Neil Anthony as Director
30 June 2003
Resigned Henson, Roy as Director
7 April 2003
Appointed Maskrey, Neil Anthony as Secretary
4 April 2003
Resigned Moore, Peter John as Director
4 April 2003
Resigned Moore, Peter John as Secretary
31 July 2002
Resigned Lipscomb, Timothy Vincent as Director
31 December 2001
Appointed Moore, Peter John as Secretary
31 December 2001
Resigned Caldwell, John Christopher as Director
31 December 2001
Resigned Caldwell, John Christopher as Secretary
8 September 2000
Appointed Moore, Peter John as Director
9 June 2000
Resigned Gerard, Ian Robert as Director
9 June 2000
Appointed Lipscomb, Timothy Vincent as Director
1 October 1998
Appointed Grayley, Kevin John as Director
1 January 1998
Appointed Gerard, Ian Robert as Director
28 February 1997
26 February 1997
Resigned Porter, Ian Stephen as Director
26 February 1997
Resigned Pratt, Ronald Stanley as Director
26 February 1997
25 February 1997
Appointed Caldwell, John Christopher as Director
25 February 1997
Appointed Caldwell, John Christopher as Secretary
31 August 1995
Appointed Pickford, Robert William Granville as Secretary
31 August 1995
Resigned Carrick, Neil Richard as Secretary
9 June 1995
Appointed Henson, Roy as Director
23 December 1994
Resigned Musgrove, Kevin as Secretary
23 December 1994
Resigned Musgrove, Kevin as Director
23 December 1994
Appointed Carrick, Neil Richard as Secretary
4 November 1994
Resigned Simons, Martin Edward as Director
8 September 1994
Appointed Porter, Ian Stephen as Director
8 September 1994
19 August 1993
19 August 1993
26 May 1993
Appointed Hardie, Charles Jeremy Mawdesley as Director
26 May 1993
Appointed Simons, Martin Edward as Director
1 October 1991
Resigned Henson, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3283010

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Froggatt Trustee Limited
William Cook Holdings Limited Owns 50–75% of shares (as a trust)
Weardale Investments Limited Proposed for strike-offOwns 75–100% of shares
William Cook Aviation Limited Owns 75–100% of shares
William Cook Cast Products Limited Owns 75–100% of shares
A D A Machining Services Limited Owns 75–100% of shares
Chesterfield Metal Technologies Limited Owns 75–100% of shares
Cook Precision Ceramic Castings Limited Owns 75–100% of shares
Simpson Patterns Limited Holds 75–100% of voting rights
William Cook Defence Limited Owns 75–100% of shares
William Cook Leeds Limited Owns 75–100% of shares
William Cook Estates Limited Owns 75–100% of shares
William Cook Leaseholds Limited Owns 75–100% of shares
William Cook Limited This company Owns 75–100% of shares
William Cook Machining Limited Owns 75–100% of shares
William Cook Properties Limited Owns 75–100% of shares
William Cook Publishing Limited Owns 75–100% of shares
William Cook Rail Limited Owns 75–100% of shares
Crowle Wharf Engineers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
4 April 2026Accounts for a dormant company28 June 2025
11 August 2025Confirmation statement with no updates1 August 2025
3 April 2025Accounts for a dormant company29 June 2024
14 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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