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Westbrook Resources Limited

04057615

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTBROOK HOUSE WREAKES LANE, SHEFFIELD, S18 1LY
Incorporated 22/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Shaun Walton

director · Since 13/09/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Lee Graham Bruce

director · Since 11/08/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Nicholas Lee Jones

director · Since 21/11/2011

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Claire Louise Baxter

director · Since 16/05/2022

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Andrew Sharp

director · Since 20/01/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Westbrook Holdings Ltd

75–100% shares

Westbrook House, Wreakes Lane, Dronfield, S18 1LY

Reg: 6432224 · Companies House · Limited Liability

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/04/2016Registered 20/04/2016
Charge
outstanding

HSBC BANK PLC

Created 20/04/2016Registered 20/04/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 06/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 06/11/2023
charge
satisfied

DBS BANK LIMITED

Created 11/07/2008Registered 12/07/2008Satisfied 01/12/2012
charge
satisfied

DBS BANK LIMITED

Created 11/06/2008Registered 26/06/2008Satisfied 01/12/2012
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/03/2006Registered 08/04/2006Satisfied 01/12/2012
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 21/03/2006Registered 22/03/2006Satisfied 01/12/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 16/05/2005Registered 17/05/2005Satisfied 05/05/2006
charge
satisfied

HSBC BANK PLC

Created 04/05/2001Registered 11/05/2001Satisfied 05/05/2006