WILLIAM COOK INTERMODAL LIMITED

Company summary

Company number: 01483687
Status: ACTIVE
Incorporated / age: 7 March 198046 years
Registered office: Bondisle Way, Stanhope, Bishop Auckland, DL13 2YR, England
Accounts due: 31 July 2027
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:05 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
Bondisle Way, Stanhope, Bishop Auckland, DL13 2YR, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ASTRUM (INTERNATIONAL) LIMITED
WILLIAM COOK INTERMODAL LIMITED
WILLIAM COOK OFFSHORE LIMITED
WILLIAM COOK INTERMODAL LIMITED
BLAIR INTERNATIONAL SALES LIMITED
SIXTY-FIRST SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, William James ACTIVE	Director	02 Jun 2026		United Kingdom	November 1988	Bondisle Way, Stanhope, Bishop Auckland, DL13 2YR, England
HIGHTOWER III, Clarence Valree ACTIVE	Director	02 Jun 2026		United States	October 1965	12827, Imperial Hwy, Santa Fe Springs, Ca, 90670, United States
MACAU, Carlos Leandro ACTIVE	Director	02 Jun 2026		United States	March 1967	3000, Taft Street, Hollywood, Fl, 33021, United States
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
GORDON, Pauline Ruth RESIGNED	Secretary	08 Oct 1996	01 Nov 2011			Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom
HODGSON, Michael Keith RESIGNED	Secretary	01 Nov 2011	26 Jul 2024			C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
KITE, Philip John RESIGNED	Secretary		08 Oct 1996			79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY
MOORE, Peter John RESIGNED	Secretary	31 Dec 2001	04 Apr 2003			Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
ROSS, Philip John RESIGNED	Secretary	26 Jul 2024	02 Jun 2026			C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
ALEXANDER, Simon John RESIGNED	Director	01 Jul 2015	01 Nov 2016	England	August 1968	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
BEDNAREK, Andrew RESIGNED	Director	21 Sep 2006	30 Jun 2008		September 1954	4 Slayley View, Clowne, Chesterfield, Derbyshire, S43 4RL
CARRICK, Neil Richard RESIGNED	Director	23 Dec 1994	31 Aug 1995		November 1961	46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
COOK, Andrew John, Sir RESIGNED	Director	01 Nov 2011	03 Apr 2017	England	October 1949	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
COOK, Andrew John, Sir RESIGNED	Director	29 Jul 2004	21 Sep 2006	England	October 1949	Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
COOK, Andrew John RESIGNED	Director	27 Mar 1994	08 Oct 1996	United Kingdom	October 1949	The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
COOK, William James RESIGNED	Director	01 Nov 2016	24 Oct 2017	England	November 1988	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
DOWSON, Stephen John RESIGNED	Director	21 Sep 2006	10 Nov 2011	United Kingdom	November 1960	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
DOWSON, Stephen John RESIGNED	Director	15 Jan 1998	05 Aug 2004	United Kingdom	November 1960	20 Oakdene Avenue, Hartburn, Stockton On Tees, Cleveland, TS18 4EQ
GORDON, Pauline Ruth RESIGNED	Director	21 Sep 2006	18 Jan 2012	United Kingdom	September 1965	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
GRAYLEY, Kevin John RESIGNED	Director	01 Nov 2011	01 Jul 2015	England	October 1950	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
HODGSON, Michael Keith RESIGNED	Director	28 Mar 2018	24 Apr 2024	England	March 1957	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
HOPE, Pauline Ruth RESIGNED	Director	08 Oct 1996	05 Aug 2004		September 1965	21 Trinity Gardens, Willington, County Durham, DL15 0UU
HUTCHINSON, Michael James RESIGNED	Director	21 Sep 2006	10 Nov 2011	United Kingdom	May 1968	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
JEFFRIES, Ray RESIGNED	Director	06 Jan 2009	05 Feb 2011	England	July 1962	Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom
KITE, Philip John RESIGNED	Director	29 Jul 2004	01 Nov 2011	United Kingdom	January 1961	Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom
MUSGROVE, Kevin RESIGNED	Director		23 Dec 1994	United Kingdom	March 1949	2 Walker Close, Grenoside, Sheffield, S35 8SA
NEASHAM, Gary RESIGNED	Director	24 Oct 2008	10 Nov 2011	United Kingdom	April 1959	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
ROSS, Philip John RESIGNED	Director	24 Apr 2024	02 Jun 2026	England	October 1976	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
SEYMOUR, Christopher David RESIGNED	Director	01 Nov 2016	02 Jun 2026	England	May 1973	C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL
SMITH, Paul Anthony RESIGNED	Director	08 Oct 1996	25 Jun 1997		February 1960	25 Hawthorn Drive, Barnard Castle, County Durham, DL12 8AY
TEESDALE, William Moore RESIGNED	Director	17 Jul 2008	25 Aug 2011	United Kingdom	July 1942	Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom

COOK, William James ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Bondisle Way, Stanhope, Bishop Auckland, DL13 2YR, England

HIGHTOWER III, Clarence Valree ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: United States
Date of birth: October 1965
Address: 12827, Imperial Hwy, Santa Fe Springs, Ca, 90670, United States

MACAU, Carlos Leandro ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: United States
Date of birth: March 1967
Address: 3000, Taft Street, Hollywood, Fl, 33021, United States

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

GORDON, Pauline Ruth RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 01 Nov 2011
Address: Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom

HODGSON, Michael Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 26 Jul 2024
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

KITE, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1996
Address: 79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY

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

ROSS, Philip John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2024
Resigned on: 02 Jun 2026
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

ALEXANDER, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: August 1968
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

BEDNAREK, Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Jun 2008
Date of birth: September 1954
Address: 4 Slayley View, Clowne, Chesterfield, Derbyshire, S43 4RL

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, Andrew John, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: October 1949
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

COOK, Andrew John, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 21 Sep 2006
Country of Residence: England
Date of birth: October 1949
Address: Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

COOK, Andrew John RESIGNED
Role: Director
Appointed on: 27 Mar 1994
Resigned on: 08 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1949
Address: The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

COOK, William James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 24 Oct 2017
Country of Residence: England
Date of birth: November 1988
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

DOWSON, Stephen John RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

DOWSON, Stephen John RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 05 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 20 Oakdene Avenue, Hartburn, Stockton On Tees, Cleveland, TS18 4EQ

GORDON, Pauline Ruth RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

GRAYLEY, Kevin John RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: October 1950
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

HODGSON, Michael Keith RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: March 1957
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

HOPE, Pauline Ruth RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 05 Aug 2004
Date of birth: September 1965
Address: 21 Trinity Gardens, Willington, County Durham, DL15 0UU

HUTCHINSON, Michael James RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

JEFFRIES, Ray RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 05 Feb 2011
Country of Residence: England
Date of birth: July 1962
Address: Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom

KITE, Philip John RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom

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

NEASHAM, Gary RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

ROSS, Philip John RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: October 1976
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

SEYMOUR, Christopher David RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 02 Jun 2026
Country of Residence: England
Date of birth: May 1973
Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

SMITH, Paul Anthony RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 25 Jun 1997
Date of birth: February 1960
Address: 25 Hawthorn Drive, Barnard Castle, County Durham, DL12 8AY

TEESDALE, William Moore RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Bond Isle Works, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2006	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)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)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 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)
06 Sep 1994	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)
06 Sep 1994	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)
20 May 1994	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 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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