WILLIAM COOK CAST PRODUCTS LIMITED

Overview

Company Name	WILLIAM COOK CAST PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02727560
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM COOK CAST PRODUCTS LIMITED?

Casting of steel (24520) / Manufacturing

Where is WILLIAM COOK CAST PRODUCTS LIMITED located?

Registered Office Address	Parkway Avenue Sheffield S9 4UL
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COOK CAST PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (577) LIMITED	Jun 30, 1992	Jun 30, 1992

What are the latest accounts for WILLIAM COOK CAST PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 28, 2025

What is the status of the latest confirmation statement for WILLIAM COOK CAST PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for WILLIAM COOK CAST PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Full accounts made up to Jun 28, 2025	35 pages	AA

Aug 06, 2025	Full accounts made up to Jun 29, 2024	27 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Mr Philip John Ross as a secretary on Jul 26, 2024	2 pages	AP03

Jul 26, 2024	Termination of appointment of Michael Keith Hodgson as a secretary on Jul 26, 2024	1 pages	TM02

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Jul 01, 2023	27 pages	AA

Apr 25, 2024	Termination of appointment of Michael Keith Hodgson as a director on Apr 24, 2024	1 pages	TM01

Apr 24, 2024	Appointment of Mr Philip John Ross as a director on Apr 24, 2024	2 pages	AP01

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Full accounts made up to Jul 02, 2022	28 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Full accounts made up to Jul 03, 2021	28 pages	AA

Jul 08, 2021	Full accounts made up to Jun 27, 2020	28 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Full accounts made up to Jun 29, 2019	28 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Jun 30, 2018	28 pages	AA

Mar 27, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Full accounts made up to Jul 01, 2017	27 pages	AA

Mar 28, 2018	Appointment of Mr Michael Keith Hodgson as a director on Mar 23, 2018	2 pages	AP01

Dec 01, 2017	Termination of appointment of Simon John Alexander as a director on Nov 30, 2017	1 pages	TM01

Jul 10, 2017	Confirmation statement made on Jun 30, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of WILLIAM COOK CAST PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Philip John Parkway Avenue Sheffield S9 4UL	Jul 26, 2024		Secretary	Parkway Avenue Sheffield S9 4UL				325521640001
ROSS, Philip John Parkway Avenue Sheffield S9 4UL	Apr 24, 2024		Director	Parkway Avenue Sheffield S9 4UL	England	British	1976-10	322316830001
SEYMOUR, Christopher David Parkway Avenue Sheffield S9 4UL	Jul 15, 2016		Director	Parkway Avenue Sheffield S9 4UL	England	British	1973-5	158310680001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Aug 31, 1995	Dec 31, 2001	Secretary	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Secretary	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British		41646220001
HODGSON, Michael Keith Parkway Avenue Sheffield S9 4UL	Oct 31, 2008	Jul 26, 2024	Secretary	Parkway Avenue Sheffield S9 4UL		British		95103110001
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Apr 07, 2003	Oct 31, 2008	Secretary	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire		British		78393640002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Secretary	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British		43273740002
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield	Aug 28, 1992	Dec 23, 1994	Secretary	2 Walker Close Grenoside S35 8SA Sheffield		British		60210260001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 30, 1992	Feb 28, 1992	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
ALDOUS, Jeffrey Robert The Green Westthorpe S21 1EU Sheffield Westthorpe Farm South Yorkshire	Apr 15, 1997	Jun 29, 2012	Director	The Green Westthorpe S21 1EU Sheffield Westthorpe Farm South Yorkshire	United Kingdom	British	1948-7	52746730002
ALEXANDER, Simon John Parkway Avenue Sheffield S9 4UL	Jul 01, 2015	Nov 30, 2017	Director	Parkway Avenue Sheffield S9 4UL	England	British	1968-8	45890330002
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Oct 25, 1996	Dec 31, 2001	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Director	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British	1961-11	41646220001
COOK, Andrew John, Sir Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	Aug 28, 1992	Apr 03, 2017	Director	Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	England	British	1949-10	102659430002
COOK, William James Parkway Avenue Sheffield S9 4UL	Jul 18, 2013	Jan 04, 2016	Director	Parkway Avenue Sheffield S9 4UL	England	British	1988-11	179957210001
DUNKINSON, Ian 13 Dearne Park Clayton West HD8 9NB Huddersfield West Yorkshire	Dec 23, 1994	Mar 11, 1996	Director	13 Dearne Park Clayton West HD8 9NB Huddersfield West Yorkshire		British	1952-12	15748260001
FRANCIS, Ian Redmoor Lane New Mills SK22 3LL High Peak Moorwood Farm Derbyshire	Dec 20, 2002	Aug 05, 2004	Director	Redmoor Lane New Mills SK22 3LL High Peak Moorwood Farm Derbyshire	United Kingdom	British	1961-2	139280410001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	Jul 01, 2002	Mar 28, 2003	Director	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	England	British	1951-11	14710470001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	Jan 23, 1995	Jun 30, 2000	Director	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	England	British	1951-11	14710470001
GRAYLEY, Kevin John Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	May 01, 1995	Jul 01, 2015	Director	Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	England	British	1950-10	43273780002
HENSON, Roy 10 Furnival Road S31 0HF Todwick South Yorkshire	Dec 23, 1994	Jun 30, 2003	Director	10 Furnival Road S31 0HF Todwick South Yorkshire		British	1933-2	41673210001
HODGSON, Michael Keith Parkway Avenue Sheffield S9 4UL	Mar 23, 2018	Apr 24, 2024	Director	Parkway Avenue Sheffield S9 4UL	England	British	1957-3	95103110002
KITE, Philip John Garden House Town Farm NE43 7UL Newton Northumberland	Mar 26, 1997	Sep 21, 2006	Director	Garden House Town Farm NE43 7UL Newton Northumberland	United Kingdom	British	1961-1	43273920002
LIPSCOMB, Timothy Vincent 3 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire	Feb 27, 1998	Jul 31, 2002	Director	3 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire	United Kingdom	British	1948-8	84798720001
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Apr 07, 2003	Oct 31, 2008	Director	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	England	British	1967-9	78393640002
MCDONALD, Robert Gregory Nicholas Birchwood Cottage Abbots Bromley WS15 3AH Rugeley Staffordshire	Mar 26, 1997	Jan 31, 2000	Director	Birchwood Cottage Abbots Bromley WS15 3AH Rugeley Staffordshire	England	British	1961-11	125330630001
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	May 01, 1995	Apr 04, 2003	Director	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British	1954-12	43273740002
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield	Aug 28, 1992	Dec 23, 1994	Director	2 Walker Close Grenoside S35 8SA Sheffield	United Kingdom	British	1949-3	60210260001
PARKES, Brian Holly Lodge 70 Woodstock Road Loxley S6 6TG Sheffield South Yorkshire	Dec 23, 1994	Jun 30, 2000	Director	Holly Lodge 70 Woodstock Road Loxley S6 6TG Sheffield South Yorkshire		British	1938-6	15678810002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 30, 1992	Feb 28, 1992	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM COOK CAST PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Cook Holdings Limited

Apr 06, 2016

Parkway Avenue

S9 4UL Sheffield

Head Office

South Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03283010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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