Company information:
William Cook Cast Products Limited (No: 02727560)
Address: PARKWAY AVENUE, SHEFFIELD, S9 4UL
Status: Active
Incorporated: 30-Jun-1992
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 24520 - Casting of steel
Current Director: PHILIP JOHN ROSS ( DOB: Oct-1976 From: Apr-2024 )
Current Director: CHRISTOPHER DAVID SEYMOUR ( DOB: May-1973 From: Jul-2016 )
Current Secretary: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Oct-2008 )
Resigned Director: JEFFREY ROBERT ALDOUS ( From: Apr-1997 To: Jun-2012 )
Resigned Director: SIMON JOHN ALEXANDER ( DOB: Aug-1968 From: Jul-2015 To: Nov-2017 )
Resigned Director: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Oct-1996 To: Dec-2001 )
Resigned Director: NEIL RICHARD CARRICK ( DOB: Nov-1961 From: Dec-1994 To: Aug-1995 )
Resigned Director: ANDREW JOHN COOK ( DOB: Oct-1949 From: Aug-1992 To: Apr-2017 )
Resigned Director: WILLIAM JAMES COOK ( DOB: Nov-1988 From: Jul-2013 To: Jan-2016 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1992 To: Feb-1992 )
Resigned Director: IAN DUNKINSON ( DOB: Dec-1952 From: Dec-1994 To: Mar-1996 )
Resigned Director: IAN FRANCIS ( DOB: Feb-1961 From: Dec-2002 To: Aug-2004 )
Resigned Director: IAN ROBERT GERARD ( DOB: Nov-1951 From: Jan-1995 To: Jun-2000 )
Resigned Director: KEVIN JOHN GRAYLEY ( DOB: Oct-1950 From: May-1995 To: Jul-2015 )
Resigned Director: ROY HENSON ( DOB: Feb-1933 From: Dec-1994 To: Jun-2003 )
Resigned Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Mar-2018 To: Apr-2024 )
Resigned Director: PHILIP JOHN KITE ( DOB: Jan-1961 From: Mar-1997 To: Sep-2006 )
Resigned Director: TIMOTHY VINCENT LIPSCOMB ( DOB: Aug-1948 From: Feb-1998 To: Jul-2002 )
Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Apr-2003 To: Oct-2008 )
Resigned Director: ROBERT GREGORY NICHOLAS MCDONALD ( DOB: Nov-1961 From: Mar-1997 To: Jan-2000 )
Resigned Director: PETER JOHN MOORE ( DOB: Dec-1954 From: May-1995 To: Apr-2003 )
Resigned Director: KEVIN MUSGROVE ( DOB: Mar-1949 From: Aug-1992 To: Dec-1994 )
Resigned Director: BRIAN PARKES ( DOB: Jun-1938 From: Dec-1994 To: Jun-2000 )
Resigned Secretary: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Aug-1995 To: Dec-2001 )
Resigned Secretary: NEIL RICHARD CARRICK ( DOB: Nov-1961 From: Dec-1994 To: Aug-1995 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1992 To: Feb-1992 )
Resigned Secretary: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Apr-2003 To: Oct-2008 )
Resigned Secretary: PETER JOHN MOORE ( DOB: Dec-1954 From: Dec-2001 To: Apr-2003 )
Resigned Secretary: KEVIN MUSGROVE ( DOB: Mar-1949 From: Aug-1992 To: Dec-1994 )
Persons of Significant Control:
William Cook Holdings Limited, Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)