William Cook Stanhope Limited
Company 00359586 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Cook Intermodal Limited 3 shared directors
- Cook Defence Systems Limited 3 shared directors
- Heico-Cook Defence LTD 3 shared directors
- William Cook Limited 1 shared director
- Crowle Wharf Engineers Limited 1 shared director
- William Cook Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00359586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1940 |
| Address | C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4UL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Heico-Cook Defence Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - William Cook Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Macau, JR, Carlos Leandro Director · appointed 2026
- Clarence Valree Hightower Iii Director · appointed 2026
- William James Cook Director · appointed 2015
Show 22 former officers
- Philip John Ross Secretary · appointed 2024 · resigned 2026
- Philip John Ross Director · appointed 2024 · resigned 2026
- Michael Keith Hodgson Director · appointed 2018 · resigned 2024
- Christopher David Seymour Director · appointed 2016 · resigned 2026
- Simon John Alexander Director · appointed 2015 · resigned 2016
- Michael Keith Hodgson Secretary · appointed 2011 · resigned 2024
- Kevin John Grayley Director · appointed 2011 · resigned 2015
- Cook, Andrew John, Sir Director · appointed 2011 · resigned 2017
- Stewart Vaughan Director · appointed 2010 · resigned 2011
- Ray Jeffries Director · appointed 2009 · resigned 2011
- Gary Neasham Director · appointed 2008 · resigned 2011
- William Moore Teesdale Director · appointed 2008 · resigned 2011
- Michael James Hutchinson Director · appointed 2006 · resigned 2011
- Stephen John Dowson Director · appointed 2006 · resigned 2011
- Andrew Bednarek Director · appointed 2006 · resigned 2008
- Pauline Ruth Gordon Director · appointed 2003 · resigned 2012
- Peter John Moore Secretary · appointed 2001 · resigned 2003
- Stanley Thomas Henderson Director · appointed 1996 · resigned 2004
- John Christopher Caldwell Director · appointed 1995 · resigned 2001
- Philip John Kite Director · appointed 1995 · resigned 2011
- Neil Richard Carrick Secretary · appointed 1994 · resigned 1995
- Kevin Musgrove Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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