William Cook Cast Products Limited
Company 02727560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christopher David Seymour Director · appointed 2016
- Philip John Ross Director · appointed 2024
6.1y median 6.1y
average tenure
10y
longest tenure
Directors past 6 years
- Christopher David Seymour Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher David Seymour Director · appointed 2016
- Philip John Ross Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 11Professional services 10Dormant 5Property 3Construction 1Finance 1Tech and media 1Transport 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William Cook Properties Limited 2 shared directors
- William Cook Leeds Limited 2 shared directors
- William Cook Rail Limited 2 shared directors
- William Cook Machining Limited 2 shared directors
- Chesterfield Metal Technologies Limited 2 shared directors
- Cook Precision Ceramic Castings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02727560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1992 |
| Address | PARKWAY AVENUE, SHEFFIELD, S9 4UL |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
24520 - Casting of steel
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Cook Holdings Limited
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Cook NDT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Cook (MS) 2018 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - William Cook Integrity Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - William Cook Precision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Cook Leeds Limited
75-100% shares · notified 2016-04-06 - William Cook Master Patterns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glentworth Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Cook Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chesterfield Metal Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - A D A Machining Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 - Simpson Patterns Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Cook Precision Ceramic Castings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15
Officers (22)
- Philip John Ross Secretary · appointed 2024
- Philip John Ross Director · appointed 2024
- Christopher David Seymour Director · appointed 2016
Show 19 former officers
- Simon John Alexander Director · appointed 2015 · resigned 2017
- William James Cook Director · appointed 2013 · resigned 2016
- Michael Keith Hodgson Director · appointed 2008 · resigned 2024
- Neil Anthony Maskrey Secretary · appointed 2003 · resigned 2008
- Ian Francis Director · appointed 2002 · resigned 2004
- Ian Robert Gerard Director · appointed 2002 · resigned 2003
- Timothy Vincent Lipscomb Director · appointed 1998 · resigned 2002
- Jeffrey Robert Aldous Director · appointed 1997 · resigned 2012
- Robert Gregory Nicholas Mcdonald Director · appointed 1997 · resigned 2000
- Philip John Kite Director · appointed 1997 · resigned 2006
- John Christopher Caldwell Director · appointed 1995 · resigned 2001
- Kevin John Grayley Director · appointed 1995 · resigned 2015
- Peter John Moore Secretary · appointed 1995 · resigned 2003
- Ian Dunkinson Director · appointed 1994 · resigned 1996
- Roy Henson Director · appointed 1994 · resigned 2003
- Neil Richard Carrick Secretary · appointed 1994 · resigned 1995
- Brian Parkes Director · appointed 1994 · resigned 2000
- Cook, Andrew John, Sir Director · appointed 1992 · resigned 2017
- Kevin Musgrove Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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