Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Crowle Wharf Engineers Limited
- Incorporated
- 21 February 1966 (60 years)
- Previously known as
- Crowle Wharfe Engineers Limited (until 7 October 2014)
- Industry
- Manufacture of metal structures and parts of structures (25110) Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Andrew John CookDavid Barry Bates
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o William Cook Holdings LimitedParkway AvenueSheffieldS9 4UL
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Cook, Andrew John, Sir
Director · Appointed 4 November 2026
British
Born October 1949 (77)
Bates, David Barry
Director · Appointed 28 September 2026
British
Born February 1984 (42)
Director · Appointed 26 April 2024
British
Born May 1973 (53)
Officer history (12 former)
4 November 2026
4 November 2026
Appointed Cook, Andrew John, Sir as Director
28 September 2026
Appointed Bates, David Barry as Director
22 August 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
Resigned Bates, David Barry as Director
25 October 2023
Appointed Bates, David Barry as Director
25 May 2022
1 June 2021
Resigned Lifsey, Mark Anthony as Director
26 February 2021
4 September 2019
22 May 2017
Resigned Siddle, Ian as Director
1 May 2017
7 September 2016
29 April 2014
29 April 2014
29 April 2014
29 April 2014
Resigned Mcmahon, Sandra as Secretary
29 April 2014
Resigned Mcmahon, Bryan as Director
29 April 2014
Resigned Mcmahon, Sandra as Director
1 September 2004
Appointed Lifsey, Mark Anthony as Director
2 November 1995
Appointed Siddle, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08694277
Former controllers (1)
26 April 2024
Ceased Ryanbridge Limited — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
William Cook Holdings Limited Owns 50–75% of shares (as a trust)
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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