WILLIAM COOK CAST PRODUCTS LIMITED -


Company Profile Company Filings

Overview

WILLIAM COOK CAST PRODUCTS LIMITED is a Private Limited Company from and has the status: Active.
WILLIAM COOK CAST PRODUCTS LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727560. The accounts status is FULL and accounts are next due on 29/03/2024.

WILLIAM COOK CAST PRODUCTS LIMITED -

This company is listed in the following categories:
24520 - Casting of steel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 02/07/2022 29/03/2024

Registered Office

PARKWAY AVENUE
S9 4UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KEITH HODGSON Mar 1957 British Secretary 2008-10-31 CURRENT
MR MICHAEL KEITH HODGSON Mar 1957 British Director 2018-03-23 CURRENT
CHRISTOPHER DAVID SEYMOUR May 1973 British Director 2016-07-15 CURRENT
TIMOTHY VINCENT LIPSCOMB Aug 1948 British Director 1998-02-27 UNTIL 2002-07-31 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Secretary 2003-04-07 UNTIL 2008-10-31 RESIGNED
MR BRIAN PARKES Jun 1938 British Director 1994-12-23 UNTIL 2000-06-30 RESIGNED
PETER JOHN MOORE Dec 1954 British Secretary 2001-12-31 UNTIL 2003-04-04 RESIGNED
KEVIN MUSGROVE Mar 1949 British Secretary 1992-08-28 UNTIL 1994-12-23 RESIGNED
NEIL RICHARD CARRICK British Secretary 1994-12-23 UNTIL 1995-08-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1992-06-30 UNTIL 1992-02-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1992-06-30 UNTIL 1992-02-28 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Secretary 1995-08-31 UNTIL 2001-12-31 RESIGNED
KEVIN MUSGROVE Mar 1949 British Director 1992-08-28 UNTIL 1994-12-23 RESIGNED
MR IAN ROBERT GERARD Nov 1951 British Director 1995-01-23 UNTIL 2000-06-30 RESIGNED
PETER JOHN MOORE Dec 1954 British Director 1995-05-01 UNTIL 2003-04-04 RESIGNED
MR ROBERT GREGORY NICHOLAS MCDONALD Nov 1961 British Director 1997-03-26 UNTIL 2000-01-31 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Director 2003-04-07 UNTIL 2008-10-31 RESIGNED
MR PHILIP JOHN KITE Jan 1961 British Director 1997-03-26 UNTIL 2006-09-21 RESIGNED
ROY HENSON Feb 1933 British Director 1994-12-23 UNTIL 2003-06-30 RESIGNED
MR KEVIN JOHN GRAYLEY Oct 1950 British Director 1995-05-01 UNTIL 2015-07-01 RESIGNED
MR WILLIAM JAMES COOK Nov 1988 British Director 2013-07-18 UNTIL 2016-01-04 RESIGNED
MR IAN ROBERT GERARD Nov 1951 British Director 2002-07-01 UNTIL 2003-03-28 RESIGNED
IAN FRANCIS Feb 1961 British Director 2002-12-20 UNTIL 2004-08-05 RESIGNED
MR IAN DUNKINSON Dec 1952 British Director 1994-12-23 UNTIL 1996-03-11 RESIGNED
MR ANDREW JOHN COOK Oct 1949 British Director 1992-08-28 UNTIL 2017-04-03 RESIGNED
NEIL RICHARD CARRICK British Director 1994-12-23 UNTIL 1995-08-31 RESIGNED
MR JOHN CHRISTOPHER CALDWELL Jun 1957 British Director 1996-10-25 UNTIL 2001-12-31 RESIGNED
MR SIMON JOHN ALEXANDER Aug 1968 British Director 2015-07-01 UNTIL 2017-11-30 RESIGNED
JEFFREY ROBERT ALDOUS Jul 1948 British Director 1997-04-15 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Cook Holdings Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent

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