W.A. COOKE & SONS (SITE SERVICES) LIMITED

Company summary

Company number: 01573639
Status: ACTIVE
Incorporated / age: 13 July 198145 years
Registered office: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:46 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
Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
Nature of business
Repair of fabricated metal products
Installation of industrial machinery and equipment
Construction of water projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Simon Alister ACTIVE	Secretary	13 May 2024				Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN, United Kingdom
COOKE, Billy Fred ACTIVE	Director	23 Jul 2020		England	July 1989	Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
COOKE, Simon Alister ACTIVE	Director	01 Nov 2000		United Kingdom	August 1964	Ellesmere Works, Southern Street, Worsley, Manchester, M28 3QN
COOKE, Gwyneth RESIGNED	Secretary	08 May 2000	18 Oct 2016			Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
COOKE, Jeremy David William RESIGNED	Secretary	18 Oct 2016	12 May 2024			Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
COOKE, John David RESIGNED	Secretary		27 Jan 2000			Lynwood 380 Walkden Road, Worsley, Manchester, Lancashire, M28 4QT
COLERIDGE, Albert Brian RESIGNED	Director		31 Oct 2000		October 1935	11 William Close, Urmston, Manchester
COOKE, Gwyneth RESIGNED	Director	08 May 2000	22 Jul 2021	United Kingdom	July 1954	Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
COOKE, Jeremy David William RESIGNED	Director	01 Nov 2000	28 Aug 2024	United Kingdom	April 1963	Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
COOKE, John David RESIGNED	Director		27 Jan 2000		December 1938	Lynwood 380 Walkden Road, Worsley, Manchester, Lancashire, M28 4QT
COOKE, William Geoffrey RESIGNED	Director		19 Mar 2025	United Kingdom	November 1926	Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN
LYON, Joe RESIGNED	Director	23 Jul 2020	03 Feb 2023	England	April 1986	Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

COOKE, Simon Alister ACTIVE
Role: Secretary
Appointed on: 13 May 2024
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN, United Kingdom

COOKE, Billy Fred ACTIVE
Role: Director
Appointed on: 23 Jul 2020
Country of Residence: England
Date of birth: July 1989
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

COOKE, Simon Alister ACTIVE
Role: Director
Appointed on: 01 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Ellesmere Works, Southern Street, Worsley, Manchester, M28 3QN

COOKE, Gwyneth RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 18 Oct 2016
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

COOKE, Jeremy David William RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 12 May 2024
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

COOKE, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2000
Address: Lynwood 380 Walkden Road, Worsley, Manchester, Lancashire, M28 4QT

COLERIDGE, Albert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: October 1935
Address: 11 William Close, Urmston, Manchester

COOKE, Gwyneth RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

COOKE, Jeremy David William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

COOKE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2000
Date of birth: December 1938
Address: Lynwood 380 Walkden Road, Worsley, Manchester, Lancashire, M28 4QT

COOKE, William Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1926
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

LYON, Joe RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: April 1986
Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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