Asd Westok Limited

Active04486009 Private limited company
Incorporated
15 July 2002 (24 years)
Previously known as
Westok Limited (until 10 March 2008)
Hamsard 2560 Limited (until 30 September 2002)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Directors
José María Roger Ventosa
Accounts type
Full
Region
Yorkshire
Address
Valley Farm Road
Stourton
Leeds
LS10 1SD

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Roger Ventosa, José María
Director · Appointed 9 May 2025
Spanish
Born March 1977 (49)
Peral, Renato
Secretary · Appointed 31 December 2024
Director · Appointed 7 September 2015
British
Born August 1970 (56)
Officer history (24 former)
9 May 2025
Resigned Añon Rey, Edelmiro Manuel as Director
9 May 2025
Appointed Roger Ventosa, José María as Director
21 February 2025
Appointed Añon Rey, Edelmiro Manuel as Director
20 February 2025
Resigned Whiting, Peter as Director
31 December 2024
Resigned Graham, Kristel as Secretary
31 December 2024
Appointed Peral, Renato as Secretary
10 July 2024
Resigned Gross, David as Director
22 August 2023
Resigned Skarratt, Edward Thomas as Director
16 December 2021
Resigned Jones, George Clinton as Director
29 April 2021
Appointed Graham, Kristel as Secretary
10 May 2019
Appointed Skarratt, Edward Thomas as Director
10 May 2019
Appointed Gross, David as Director
1 April 2019
Appointed Whiting, Peter as Director
22 November 2018
Appointed Whiting, Peter as Director
22 November 2018
Resigned Whiting, Peter as Director
22 November 2018
Resigned Avaliani, Kakha as Director
1 October 2018
Resigned Milne, Ciara as Secretary
16 July 2018
Resigned Milne, Ciara as Director
18 August 2016
Appointed Milne, Ciara as Secretary
18 August 2016
Resigned Marjoribanks, Richard John Bradley as Secretary
14 June 2016
Appointed Milne, Ciara as Director
30 September 2015
Resigned Skelton, Nichola as Director
7 September 2015
Appointed Salter, Barrie Clive as Director
31 August 2015
Resigned Marsden, James Phillip as Director
14 May 2013
Appointed Marjoribanks, Richard John Bradley as Secretary
28 August 2012
Appointed Marsden, James Phillip as Director
28 August 2012
Resigned Clarke, Martin Ramon as Director
25 July 2012
Appointed Skelton, Nichola as Director
15 June 2011
Resigned Devonport, Karen as Secretary
10 January 2011
Resigned Park, Peter George as Director
10 January 2011
Appointed Clarke, Martin Ramon as Director
31 May 2010
Appointed Avaliani, Kakha as Director
31 May 2010
Appointed Park, Peter George as Director
31 May 2010
Appointed Jones, George Clinton as Director
31 May 2010
Resigned Joyce, Martin Joseph as Director
1 March 2010
Resigned Holmes, Andrew John as Director
1 March 2010
Resigned Hawes, Michael William as Director
1 March 2010
Resigned Earnshaw, Stuart Ashley as Director
15 June 2007
Resigned Holmes, Andrew John as Secretary
15 June 2007
Resigned Wright, Alan David as Director
15 June 2007
Appointed Devonport, Karen as Secretary
15 June 2007
Appointed Joyce, Martin Joseph as Director
16 September 2002
Appointed Wright, Alan David as Director
16 September 2002
Appointed Earnshaw, Stuart Ashley as Director
16 September 2002
Appointed Holmes, Andrew John as Secretary
16 September 2002
Appointed Hawes, Michael William as Director
16 September 2002
Appointed Holmes, Andrew John as Director
16 September 2002
Resigned Hse Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Resigned Hse Directors Limited as Corporate Nominee Director
15 July 2002
Appointed Hse Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Appointed Hse Directors 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
Has significant influence or control
Limited
Reg. no. 5310738

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asd Limited Owns 75–100% of shares
Asd GP Limited Owns 75–100% of shares
Asd RBS Scottish Limited Partnership Holds 25–50% of voting rights
Asd RBS Trustee Limited Owns 75–100% of shares
Asd Westok Limited This company Has significant influence or control

Filings 128

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates19 October 2026
2 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates15 July 2026
15 August 2025Full accounts31 December 2024
15 July 2025Confirmation statement with updates15 July 2025
Show all 128 filings

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