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William Cook Intermodal Limited

01483687

active
Private Limited Company
england wales
Companies House
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 machinery

Officers

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

Mr Philip John Ross

secretary · Since 26/07/2024

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