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William Cook Estates Limited
- Incorporated
- 2 November 1988 (38 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew John Cook
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Parkway AvenueSheffieldS9 4UL
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 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)
Ross, Philip John
Secretary · Appointed 26 July 2024
Director · Appointed 12 July 2024
British
Born November 1988
Director · Appointed 24 April 2024
British
Born October 1976 (50)
Officer history (15 former)
4 November 2026
Appointed Cook, Andrew John, Sir as Director
26 July 2024
26 July 2024
Appointed Ross, Philip John as Secretary
12 July 2024
24 April 2024
24 April 2024
3 April 2017
31 October 2008
31 October 2008
31 October 2008
31 October 2008
7 April 2003
7 April 2003
4 April 2003
4 April 2003
31 December 2001
31 December 2001
31 December 2001
31 December 2001
15 November 1996
31 August 1995
31 August 1995
31 August 1995
23 December 1994
23 December 1994
23 December 1994
23 December 1994
1 July 1994
13 April 1994
13 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03283010
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 This company 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 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 | |||
| 10 August 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Accounts filing | |||
| 13 May 2026 | Other filing |
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