West Cumberland Engineering Limited

Active03170481 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other tanks, reservoirs and containers of metal (25290)
Manufacture of steel drums and similar containers (25910)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Callum Michael Woodend
Owned by
Accounts type
Full
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Woodend, Callum Michael
Director · Appointed 5 April 2024
British
Born January 1990 (36)
Director · Appointed 17 January 2022
Also at Shepley Engineers Limited, P.P.S. Electrical Limited, T.I.S.Cumbria Limited
British
Born May 1976 (50)
Director · Appointed 21 September 2007
Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies
British
Born August 1964 (62)
Corporate Director · Appointed 28 September 2005
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Corporate Secretary · Appointed 15 February 2002
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Officer history (18 former)
5 April 2024
Appointed Woodend, Callum Michael as Director
5 April 2024
Resigned Phillips, Graeme Allan as Director
17 January 2022
Appointed Jakubowski, Gavin Lee as Director
17 January 2022
Resigned Houghton, Nicholas Paul as Director
4 January 2016
Appointed Houghton, Nicholas Paul as Director
1 April 2010
Resigned Wareing, Anthony James as Director
1 April 2010
Appointed Phillips, Graeme Allan as Director
19 September 2008
Resigned Underwood, Philip John as Director
21 September 2007
Appointed Scott, Paul as Director
21 September 2007
Resigned Dawes, John Brian as Director
23 August 2007
Resigned Pearson, Valerie as Director
28 September 2005
Appointed Renew Corporate Director Limited as Corporate Director
28 September 2005
Resigned Mcarthur, Alexander Nigel as Director
3 October 2003
Resigned Feast, Roger as Director
4 July 2002
Resigned Barker, Roger Winston as Director
4 July 2002
Appointed Pearson, Valerie as Director
15 February 2002
Appointed Mcarthur, Alexander Nigel as Director
15 February 2002
Appointed Renew Nominees Limited as Corporate Secretary
15 February 2002
Appointed Feast, Roger as Director
15 February 2002
Resigned Barker, Roger Winston as Secretary
17 January 2002
Appointed Barker, Roger Winston as Director
30 June 2000
Resigned Littlehales, Richard as Director
8 April 1999
Appointed Dawes, John Brian as Director
8 January 1999
Appointed Wareing, Anthony James as Director
1 July 1998
Appointed Underwood, Philip John as Director
1 July 1998
Appointed Barker, Roger Winston as Secretary
1 July 1998
Resigned Littlehales, Richard as Secretary
8 June 1998
Resigned Thomson, Brian Malcolm as Director
2 March 1998
Appointed Littlehales, Richard as Secretary
2 March 1998
Resigned Parkinson, John as Secretary
2 March 1998
Appointed Littlehales, Richard as Director
5 January 1998
Appointed Parkinson, John as Secretary
5 January 1998
Resigned Greasley, Antony Frederick as Secretary
5 January 1998
Resigned Greasley, Antony Frederick as Director
16 October 1996
Appointed Greasley, Antony Frederick as Secretary
16 October 1996
Appointed Greasley, Antony Frederick as Director
16 October 1996
Appointed Thomson, Brian Malcolm as Director
16 October 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 2926871

Holdings 1

Companies where West Cumberland Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 158

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
21 December 2025Full accounts30 September 2025
11 November 2025Satisfaction of a charge in full
11 November 2025Satisfaction of a charge in full
7 March 2025Confirmation statement with no updates1 March 2025
Show all 158 filings

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