WILLIAM COOK LEEDS LIMITED

Company summary

Company number: 02727561
Status: ACTIVE
Incorporated / age: 30 June 199234 years
Registered office: Parkway Avenue, Sheffield, S9 4UL
Accounts due: 29 March 2027
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:04 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
Parkway Avenue, Sheffield, S9 4UL
Nature of business
Casting of steel
Previous company names
WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED
CAST METAL RESEARCH LIMITED
WILLIAM COOK BLAIR MACHINESHOP LIMITED
CAST METAL RESEARCH LIMITED
BROOMCO (576) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Philip John ACTIVE	Secretary	26 Jul 2024				Parkway Avenue, Sheffield, S9 4UL
ROSS, Philip John ACTIVE	Director	24 Apr 2024		England	October 1976	Parkway Avenue, Sheffield, S9 4UL
SEYMOUR, Christopher David ACTIVE	Director	01 Sep 2016		England	May 1973	Parkway Avenue, Sheffield, S9 4UL
AUSTIN, John Alan RESIGNED	Secretary	29 Jul 2004	31 Dec 2004			1 Hollincross Lane, Glossop, Derbyshire, SK13 8JQ
BARTLE, Thomas RESIGNED	Secretary	07 Apr 2003	05 Aug 2004			18 Ringwood Way, Hemsworth, Pontefract, West Yorkshire, WF9 4HZ
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
COOK, David Laurence RESIGNED	Secretary	07 Jan 2005	09 Sep 2005			30 Hargreaves Close, Morley, Leeds, West Yorkshire, LS27 9TE
HODGSON, Michael Keith RESIGNED	Secretary	27 Mar 2015	26 Jul 2024			Parkway Avenue, Sheffield, S9 4UL
HOUGHTON, Michael Barry RESIGNED	Secretary	12 Sep 2005	27 Mar 2015			8 The Old Saw Mill, Cowling, Keighley, West Yorkshire, BD22 0JT
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	28 Aug 1992	23 Dec 1994			2 Walker Close, Grenoside, Sheffield, S35 8SA
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Jun 1992	28 Aug 1992			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ALEXANDER, Simon John RESIGNED	Director	01 Jul 2015	01 Nov 2016	England	August 1968	Parkway Avenue, Sheffield, S9 4UL
BARTLE, Thomas RESIGNED	Director	07 Apr 2003	05 Aug 2004		October 1949	18 Ringwood Way, Hemsworth, Pontefract, West Yorkshire, WF9 4HZ
BENTLEY, Timothy Richard RESIGNED	Director	01 Nov 2016	28 Feb 2017	England	October 1965	Parkway Avenue, Sheffield, S9 4UL
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	28 Aug 1992	03 Apr 2017	England	October 1949	Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
GRAYLEY, Kevin John RESIGNED	Director	13 Jan 2000	01 Jul 2015	England	October 1950	Dove Cottage, 23 Mill Farm Drive Newmillerdam, Wakefield, West Yorkshire, WF2 6QP
HODGSON, Michael Keith RESIGNED	Director	23 Mar 2018	24 Apr 2024	England	March 1957	Parkway Avenue, Sheffield, S9 4UL
KITE, Philip John RESIGNED	Director	25 Oct 1996	13 Jan 2000		January 1961	79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY
MUSGROVE, Kevin RESIGNED	Director	28 Aug 1992	23 Dec 1994	United Kingdom	March 1949	2 Walker Close, Grenoside, Sheffield, S35 8SA
SIMKINS, Angela RESIGNED	Director	01 Sep 1998	15 Jan 1999	United Kingdom	October 1960	Hambleton View Kirby Hill, Boroughbridge, York, YO51 9DS
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Jun 1992	28 Aug 1992			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ROSS, Philip John ACTIVE
Role: Secretary
Appointed on: 26 Jul 2024
Address: Parkway Avenue, Sheffield, S9 4UL

ROSS, Philip John ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: October 1976
Address: Parkway Avenue, Sheffield, S9 4UL

SEYMOUR, Christopher David ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: May 1973
Address: Parkway Avenue, Sheffield, S9 4UL

AUSTIN, John Alan RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 31 Dec 2004
Address: 1 Hollincross Lane, Glossop, Derbyshire, SK13 8JQ

BARTLE, Thomas RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 05 Aug 2004
Address: 18 Ringwood Way, Hemsworth, Pontefract, West Yorkshire, WF9 4HZ

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

COOK, David Laurence RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 09 Sep 2005
Address: 30 Hargreaves Close, Morley, Leeds, West Yorkshire, LS27 9TE

HODGSON, Michael Keith RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 26 Jul 2024
Address: Parkway Avenue, Sheffield, S9 4UL

HOUGHTON, Michael Barry RESIGNED
Role: Secretary
Appointed on: 12 Sep 2005
Resigned on: 27 Mar 2015
Address: 8 The Old Saw Mill, Cowling, Keighley, West Yorkshire, BD22 0JT

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: 28 Aug 1992
Resigned on: 23 Dec 1994
Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1992
Resigned on: 28 Aug 1992
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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: Parkway Avenue, Sheffield, S9 4UL

BARTLE, Thomas RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 05 Aug 2004
Date of birth: October 1949
Address: 18 Ringwood Way, Hemsworth, Pontefract, West Yorkshire, WF9 4HZ

BENTLEY, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: October 1965
Address: Parkway Avenue, Sheffield, S9 4UL

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: 28 Aug 1992
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: October 1949
Address: Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

GRAYLEY, Kevin John RESIGNED
Role: Director
Appointed on: 13 Jan 2000
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

HODGSON, Michael Keith RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: March 1957
Address: Parkway Avenue, Sheffield, S9 4UL

KITE, Philip John RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 13 Jan 2000
Date of birth: January 1961
Address: 79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY

MUSGROVE, Kevin RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA

SIMKINS, Angela RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 15 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Hambleton View Kirby Hill, Boroughbridge, York, YO51 9DS

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 1992
Resigned on: 28 Aug 1992
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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)
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	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jan 2008	Outstanding
29 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2008	Outstanding
29 Jun 2006	Outstanding	Registration of a charge (395) (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	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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