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William Cook Stanhope Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    County Durham
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Company Details
  • Business Name
    William Cook Stanhope Limited
  • Address
    ******************
  • SIC Codes
    24520
  • SIC Description
    Casting of steel
  • Company Number
    00359586
  • Listing UID
    154477
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Location
  • William Cook, Station Road, Bishop Auckland, DL13 2YR

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Geolocation Details
  • Latitude
    54.74286
  • Longitude
    -2.001351
  • Easting
    400011.0
  • Northing
    538655.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL342565
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 26, 2020
    Shortcode
    [email_notify]
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    Company Officers
    COOK, William James
    Appointed On: June 2, 2026
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    HIGHTOWER III, Clarence Valree
    Appointed On: June 2, 2026
    Occupation: N/A
    Role: director
    Address: 12827, Imperial Hwy, Santa Fe Springs, Ca, 90670, United States
    MACAU, Carlos Leandro
    Appointed On: June 2, 2026
    Occupation: N/A
    Role: director
    Address: 3000, Taft Street, Hollywood, Fl, 33021, United States
    CALDWELL, John Christopher
    Appointed On: August 31, 1995
    Occupation: N/A
    Role: secretary
    Address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
    Resigned On: December 31, 2001
    CARRICK, Neil Richard
    Appointed On: December 23, 1994
    Occupation: N/A
    Role: secretary
    Address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
    Resigned On: August 31, 1995
    GORDON, Pauline Ruth
    Appointed On: April 7, 2003
    Occupation: N/A
    Role: secretary
    Address: Bond Isle Way, Stanhope, Bishop Auckland, County Durham, DL13 2YR
    Resigned On: November 1, 2011
    HODGSON, Michael Keith
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: secretary
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: July 26, 2024
    KITE, Philip John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY
    Resigned On: March 26, 1994
    MOORE, Peter John
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: secretary
    Address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
    Resigned On: April 4, 2003
    MUSGROVE, Kevin
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
    Resigned On: December 23, 1994
    ROSS, Philip John
    Appointed On: July 26, 2024
    Occupation: N/A
    Role: secretary
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    Resigned On: June 2, 2026
    ALEXANDER, Simon John
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    Resigned On: November 1, 2016
    BEDNAREK, Andrew
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: 4 Slayley View, Clowne, Chesterfield, Derbyshire, S43 4RL
    Resigned On: June 30, 2008
    CALDWELL, John Christopher
    Appointed On: April 4, 1997
    Occupation: N/A
    Role: director
    Address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
    Resigned On: December 31, 2001
    CARRICK, Neil Richard
    Appointed On: December 23, 1994
    Occupation: N/A
    Role: director
    Address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
    Resigned On: August 31, 1995
    COOK, Andrew John, Sir
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: April 3, 2017
    COOK, Andrew John, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
    Resigned On: September 21, 2006
    COOK, William James
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    Resigned On: October 24, 2017
    DOWSON, Stephen John
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: November 10, 2011
    GORDON, Pauline Ruth
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: January 18, 2012
    GRAYLEY, Kevin John
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: July 1, 2015
    HENDERSON, Stanley Thomas
    Appointed On: October 25, 1996
    Occupation: N/A
    Role: director
    Address: 88 Magenta Crescent, Newcastle Upon Tyne, Tyne & Wear, NE5 1YJ
    Resigned On: August 5, 2004
    HODGSON, Michael Keith
    Appointed On: March 28, 2018
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    Resigned On: April 24, 2024
    HUTCHINSON, Michael James
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: November 10, 2011
    JEFFRIES, Ray
    Appointed On: January 6, 2009
    Occupation: N/A
    Role: director
    Address: Bond Isle Way, Stanhope, Bishop Auckland, County Durham, DL13 2YR
    Resigned On: February 25, 2011
    KITE, Philip John
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: November 1, 2011
    MOORE, Peter John
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
    Resigned On: April 4, 2003
    MUSGROVE, Kevin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
    Resigned On: December 23, 1994
    NEASHAM, Gary
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: November 10, 2011
    ROSS, Philip John
    Appointed On: April 24, 2024
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    Resigned On: June 2, 2026
    SEYMOUR, Christopher David
    Appointed On: July 15, 2016
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
    Resigned On: June 2, 2026
    TEESDALE, William Moore
    Appointed On: July 17, 2008
    Occupation: N/A
    Role: director
    Address: Bond Isle Way, Stanhope, Bishop Auckland, County Durham, DL13 2YR
    Resigned On: August 25, 2011
    VAUGHAN, Stewart
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
    Resigned On: November 7, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 28, 2025
    Period End On
    June 28, 2025
    Period Start On
    June 30, 2024
    Type
    full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    June 29, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    WILLIAM COOK STANHOPE LIMITED
    Company Number
    00359586
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 25, 2025
    Next Due
    December 9, 2026
    Next Made Up To
    November 25, 2026
    Overdue
    No
    Date Of Creation
    February 29, 1940
    ETag
    f09ac998d10fcf2d8ec93473be185314501c5ed7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 25, 2015
    Previous Company Names
    Ceased On
    November 8, 2011
    Effective From
    January 12, 2007
    Name
    ASTRUM (UK) LIMITED
    Ceased On
    January 12, 2007
    Effective From
    February 21, 2003
    Name
    WILLIAM COOK DEFENCE LIMITED
    Ceased On
    February 21, 2003
    Effective From
    February 18, 2002
    Name
    WILLIAM COOK BLAIR LIMITED
    Ceased On
    February 18, 2002
    Effective From
    January 19, 1996
    Name
    WILLIAM COOK GEORGE BLAIR LIMITED
    Ceased On
    January 19, 1996
    Effective From
    January 3, 1996
    Name
    WILLIAM COOK BLAIR LIMITED
    Ceased On
    January 3, 1996
    Effective From
    February 29, 1940
    Name
    GEORGE BLAIR LIMITED
    Registered Office Address
    Address Line 1
    C/O William Cook Holdings Limited
    Address Line 2
    Parkway Avenue
    Locality
    Sheffield
    Post Code
    S9 4UL
    Region
    South Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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