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William Cook Aviation Limited
- Incorporated
- 1 September 2006 (20 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- 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 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
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 (7 former)
26 July 2024
Appointed Ross, Philip John as Secretary
26 July 2024
12 July 2024
24 April 2024
24 April 2024
31 March 2017
13 March 2009
22 December 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
2 July 2007
2 July 2007
1 September 2006
1 September 2006
1 September 2006
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
Private 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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Other filing | |||
| 13 May 2026 | Accounts filing | |||
| 13 May 2026 | Audit exemption subsidiary accounts | 28 June 2025 |
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