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William Cook Properties Limited
- Incorporated
- 16 March 1989 (37 years)
- Industry
- 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
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 20
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 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)
Director · Appointed 19 October 2026
British
Born November 1988
Ross, Philip John
Secretary · Appointed 26 July 2024
Director · Appointed 24 April 2024
British
Born October 1976 (50)
Director · Appointed 13 August 2018
Also at William Cook Leeds Limited, William Cook Cast Products Limited, North British Steel Group PLC (proposed for strike-off) · more companies
British
Born May 1973 (53)
Officer history (13 former)
4 November 2026
Appointed Cook, Andrew John, Sir as Director
19 October 2026
26 July 2024
Appointed Ross, Philip John as Secretary
26 July 2024
24 April 2024
24 April 2024
13 August 2018
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
4 April 1997
31 August 1995
31 August 1995
31 August 1995
23 December 1994
23 December 1994
23 December 1994
23 December 1994
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
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 This company 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 no updates | 1 August 2026 | ||
| 10 April 2026 | Other filing | |||
| 10 April 2026 | Other filing | |||
| 10 April 2026 | Accounts filing |
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