WILLIAM COOK PRECISION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00533243
Status: DISSOLVED
Incorporated / age: 13 May 195466 years
Registered office: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Nature of business
Dormant Company
Previous company names
WILLIAM COOK HOLBROOK PRECISION LIMITED
HOLBROOK PRECISION CASTINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 June 2020
Dissolved on
11 April 2021
Practitioners
- Gareth David Rusling
  Insolvency practitioner
  Appointed
  16 June 2020
- Claire Elizabeth Dowson
  Insolvency practitioner
  Appointed
  16 June 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON, Michael Keith ACTIVE	Secretary	17 Apr 2015				3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
HODGSON, Michael Keith ACTIVE	Director	13 May 2020		England	March 1957	3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
SEYMOUR, Christopher David ACTIVE	Director	15 Jul 2016		England	May 1973	3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
ARGENT, Lesley Stuart RESIGNED	Secretary	22 Dec 2008	17 Apr 2015			7, Swan Court, Gateford, Worksop, Notts, S81 8TG, England
ARGENT, Lesley Stuart RESIGNED	Secretary	05 Apr 1993	26 Mar 1994			7, Swan Court, Gateford, Worksop, Notts, S81 8TG, England
CALDWELL, John Christopher RESIGNED	Secretary	31 Aug 1995	31 Dec 2001			282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
CARRICK, Neil Richard RESIGNED	Secretary	23 Dec 1994	31 Aug 1995			46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
MASKREY, Neil Anthony RESIGNED	Secretary	01 Feb 2005	31 Oct 2008			High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB
MOORE, Peter John RESIGNED	Secretary	31 Dec 2001	04 Apr 2003			Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
MUSGROVE, Kevin RESIGNED	Secretary	26 Mar 1994	23 Dec 1994			2 Walker Close, Grenoside, Sheffield, S35 8SA
SHIRT, John RESIGNED	Secretary		02 Apr 1993			36 Birklands Avenue, Sheffield, South Yorkshire, S13 8JG
WROE, Neil Martin RESIGNED	Secretary	07 Apr 2003	31 Jan 2005			9 Woodside Lodge Storthes Hall, Lane Kirkburton, Huddersfield, West Yorkshire, HD8 0PD
ALEXANDER, Simon John RESIGNED	Director	01 Jul 2015	30 Nov 2017	England	August 1968	Parkway Avenue, Sheffield, S9 4UL
BAXTER, David John RESIGNED	Director	18 Jul 2013	15 Jul 2016	England	April 1959	Parkway Avenue, Sheffield, S9 4UL
CALDWELL, John Christopher RESIGNED	Director	04 Apr 1997	31 Dec 2001	England	June 1957	282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
CARRICK, Neil Richard RESIGNED	Director	23 Dec 1994	31 Aug 1995		November 1961	46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
COOK, Alison Jane RESIGNED	Director		26 Mar 1994	United Kingdom	September 1955	The Manor House, Froggatt Edge, Hope Valley, Sheffield, S32 3ZB
COOK, Andrew John, Sir RESIGNED	Director		03 Apr 2017	England	October 1949	Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
GRANT, Craig RESIGNED	Director	04 Jul 2002	14 Mar 2003		May 1960	17 The Meadows, Silkstone Common, Barnsley, South Yorkshire, S75 4SG
GRAYLEY, Kevin John RESIGNED	Director	04 Apr 2002	01 Jul 2015	England	October 1950	Dove Cottage, 23 Mill Farm Drive Newmillerdam, Wakefield, West Yorkshire, WF2 6QP
MASKREY, Neil Anthony RESIGNED	Director	05 Apr 2002	05 Aug 2004		September 1967	25 Stowe Avenue, Millhouses, Sheffield, South Yorkshire, S7 2GP
MATHEWS, Michael John RESIGNED	Director		26 Mar 1994		January 1957	23 Stephen Hill, Sheffield, South Yorkshire, S10 5NT
MEGHEN, Kevin Alan RESIGNED	Director	03 Jul 2000	05 Apr 2002		August 1959	90a The Croft, Southgate, Eckington, Sheffield, S21 4FT
MOORE, Peter John RESIGNED	Director	01 May 1995	04 Apr 2003		December 1954	Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
MOORE, Peter John RESIGNED	Director		26 Mar 1994		December 1954	60 Chelsea Road, Brincliffe, Sheffield, S11 9BR
MUSGROVE, Kevin RESIGNED	Director		23 Dec 1994	United Kingdom	March 1949	2 Walker Close, Grenoside, Sheffield, S35 8SA
ROBINSON, Gary RESIGNED	Director		02 Apr 1993		January 1957	15 Whinmoor Drive, Silkstone, Barnsley, South Yorkshire, S75 4NR
SHIRT, John RESIGNED	Director		02 Apr 1993		May 1961	36 Birklands Avenue, Sheffield, South Yorkshire, S13 8JG
SMITH, Nigel RESIGNED	Director	05 Apr 1993	26 Mar 1994		January 1945	Ravenstone Hall, Ravenstone, Leicestershire, LE67 2AA

HODGSON, Michael Keith ACTIVE
Role: Secretary
Appointed on: 17 Apr 2015
Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

HODGSON, Michael Keith ACTIVE
Role: Director
Appointed on: 13 May 2020
Country of Residence: England
Date of birth: March 1957
Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

SEYMOUR, Christopher David ACTIVE
Role: Director
Appointed on: 15 Jul 2016
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

ARGENT, Lesley Stuart RESIGNED
Role: Secretary
Appointed on: 22 Dec 2008
Resigned on: 17 Apr 2015
Address: 7, Swan Court, Gateford, Worksop, Notts, S81 8TG, England

ARGENT, Lesley Stuart RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 26 Mar 1994
Address: 7, Swan Court, Gateford, Worksop, Notts, S81 8TG, England

CALDWELL, John Christopher RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 2001
Address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

CARRICK, Neil Richard RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 31 Aug 1995
Address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ

MASKREY, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2008
Address: High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB

MOORE, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 04 Apr 2003
Address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

MUSGROVE, Kevin RESIGNED
Role: Secretary
Appointed on: 26 Mar 1994
Resigned on: 23 Dec 1994
Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA

SHIRT, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1993
Address: 36 Birklands Avenue, Sheffield, South Yorkshire, S13 8JG

WROE, Neil Martin RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 31 Jan 2005
Address: 9 Woodside Lodge Storthes Hall, Lane Kirkburton, Huddersfield, West Yorkshire, HD8 0PD

ALEXANDER, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: August 1968
Address: Parkway Avenue, Sheffield, S9 4UL

BAXTER, David John RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: April 1959
Address: Parkway Avenue, Sheffield, S9 4UL

CALDWELL, John Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1957
Address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

CARRICK, Neil Richard RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 31 Aug 1995
Date of birth: November 1961
Address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ

COOK, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1955
Address: The Manor House, Froggatt Edge, Hope Valley, Sheffield, S32 3ZB

COOK, Andrew John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: October 1949
Address: Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

GRANT, Craig RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 14 Mar 2003
Date of birth: May 1960
Address: 17 The Meadows, Silkstone Common, Barnsley, South Yorkshire, S75 4SG

GRAYLEY, Kevin John RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: October 1950
Address: Dove Cottage, 23 Mill Farm Drive Newmillerdam, Wakefield, West Yorkshire, WF2 6QP

MASKREY, Neil Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 05 Aug 2004
Date of birth: September 1967
Address: 25 Stowe Avenue, Millhouses, Sheffield, South Yorkshire, S7 2GP

MATHEWS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1994
Date of birth: January 1957
Address: 23 Stephen Hill, Sheffield, South Yorkshire, S10 5NT

MEGHEN, Kevin Alan RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 05 Apr 2002
Date of birth: August 1959
Address: 90a The Croft, Southgate, Eckington, Sheffield, S21 4FT

MOORE, Peter John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 04 Apr 2003
Date of birth: December 1954
Address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

MOORE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1994
Date of birth: December 1954
Address: 60 Chelsea Road, Brincliffe, Sheffield, S11 9BR

MUSGROVE, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA

ROBINSON, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: January 1957
Address: 15 Whinmoor Drive, Silkstone, Barnsley, South Yorkshire, S75 4NR

SHIRT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: May 1961
Address: 36 Birklands Avenue, Sheffield, South Yorkshire, S13 8JG

SMITH, Nigel RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 26 Mar 1994
Date of birth: January 1945
Address: Ravenstone Hall, Ravenstone, Leicestershire, LE67 2AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Mar 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 1983	Satisfied
29 Mar 1983	Satisfied
31 Mar 1981	Satisfied
04 Sep 1980	Satisfied
03 Sep 1980	Satisfied
03 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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