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William Cook Intermodal Limited
01483687
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
C/O WILLIAM COOK HOLDINGS LIMITED, SHEFFIELD, S9 4UL
Incorporated 07/03/1980
Compliance
Last accounts
28/06/2025
audit exemption subsidiary
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Christopher David Seymour
director · Since 01/11/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 64 other boards
Mr Philip John Ross
director · Since 24/04/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 17 other boards
Persons with Significant Control
Heico-Cook Defence Ltd
75–100% shares
75–100% votes
Appoint directors
Bondisle Works, Bondisle Way, Stanhope, Bishop Auckland, DL13 2YR
Notified 02/06/2026
Former PSCs
William Cook Holdings Limited
Ceased 02/06/2026
Charges6 outstanding
Charge
outstanding
WILLIAM COOK HOLDINGS LIMITED
Created 22/12/2014Registered 24/12/2014
Charge
outstanding
WILLIAM COOK CAST PRODUCTS LIMITED
Created 22/12/2014Registered 24/12/2014
Charge
outstanding
ANDREW JOHN COOK CBE AS A SECURITY TRUSTEE
Created 22/12/2014Registered 24/12/2014
Charge
outstanding
ANDREW JOHN COOK CBE AS B SECURITY TRUSTEE
Created 22/12/2014Registered 24/12/2014
Charge
outstanding
THE TRUSTEES OF THE A J COOK PENSION SCHEME
Created 22/12/2014Registered 24/12/2014
Charge
outstanding
WILLIAM COOK LIMITED
Created 22/12/2014Registered 24/12/2014