Company information:
William Cook Leeds Limited (No: 02727561)
Address: PARKWAY AVENUE, SHEFFIELD, S9 4UL
Status: Active
Incorporated: 30-Jun-1992
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 30-Aug-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: Sep-2016 )
Current Secretary: MICHAEL KEITH HODGSON ( From: Mar-2015 )
Resigned Director: SIMON JOHN ALEXANDER ( DOB: Aug-1968 From: Jul-2015 To: Nov-2016 )
Resigned Director: THOMAS BARTLE ( DOB: Oct-1949 From: Apr-2003 To: Aug-2004 )
Resigned Director: TIMOTHY RICHARD BENTLEY ( DOB: Oct-1965 From: Nov-2016 To: Feb-2017 )
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: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1992 To: Aug-1992 )
Resigned Director: KEVIN JOHN GRAYLEY ( DOB: Oct-1950 From: Jan-2000 To: Jul-2015 )
Resigned Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957 From: Mar-2018 To: Apr-2024 )
Resigned Director: PHILIP JOHN KITE ( DOB: Jan-1961 From: Oct-1996 To: Jan-2000 )
Resigned Director: KEVIN MUSGROVE ( DOB: Mar-1949 From: Aug-1992 To: Dec-1994 )
Resigned Director: ANGELA SIMKINS ( DOB: Oct-1960 From: Sep-1998 To: Jan-1999 )
Resigned Secretary: JOHN ALAN AUSTIN ( DOB: Jan-1977 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: THOMAS BARTLE ( DOB: Oct-1949 From: Apr-2003 To: Aug-2004 )
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: DAVID LAURENCE COOK ( DOB: Jun-1969 From: Jan-2005 To: Sep-2005 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1992 To: Aug-1992 )
Resigned Secretary: MICHAEL BARRY HOUGHTON ( DOB: Jan-1966 From: Sep-2005 To: Mar-2015 )
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 Cast Products Limited, Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)