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Westbrook South Africa Limited

06719619

active
ltd
england wales
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, Dronfield, S18 1LY
Incorporated 09/10/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Mr Shaun Walton

director · Since 09/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Lee Graham Bruce

director · Since 09/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Nicholas Lee Jones

director · Since 12/07/2013

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Shaun Walton

director · Since 09/10/2008

British · England · Age 60

Lee Graham Bruce

director · Since 09/10/2008

British · United Kingdom · Age 55

Nicholas Lee Jones

director · Since 12/07/2013

British · England · Age 48

Former

Ian Paul Howe

director · Resigned 27/02/2023

Persons with Significant Control

Westbrook Operations Ltd

75–100% shares

Westbrook House, Wreakes Lane, Dronfield, S18 1LY

Reg: 06712902 · Companies House · Limited Liability Company

Notified 06/04/2016

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Westbrook House
2026-07-18

WESTBROOK HOUSE

post townDronfield
2026-07-18

DRONFIELD