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Companies/03283010

William Cook Holdings Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AC
Sir Andrew John CookIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140133009
Froggatt Trustee LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140133944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PR
Philip RossCurrent secretary
Appointed 2024-07-26 · 2 yrs
+10 others
CS
Christopher SeymourCurrent director
Appointed 2016-09-01 · 10 yrs · Group Financial Director
+61 others
WC
William CookCurrent director
Appointed 2016-01-04 · 10 yrs · Commercial Director
+10 others
AC
Andrew CookCurrent director
Appointed 1997-01-23 · 29 yrs · Chairman
+17 others
Show 18 historical appointments
KG
Kevin GrayleyResigned director
Resigned 2013-07-18 · 2 yrs · Managing Director
AK
Angela KnightResigned director
Resigned 2013-07-18 · 1 yr · Non Executive Director
MH
Michael HodgsonResigned secretary
Resigned 2011-10-03 · 12 yrs
TS
Terence SmithResigned director
Resigned 2005-01-01 · 8 yrs · Chief Executive
RP
Robert PickfordResigned director
Resigned 2004-09-09 · Solicitor
NM
Neil MaskreyResigned secretary
Resigned 2004-06-22 · 4 yrs · Accountant
AC
Andrew CookResigned secretary
Resigned 2003-07-01 · Chairman
PM
Peter MooreResigned directorResigned secretary
Resigned 2002-05-13 · Accountant
JC
John CaldwellResigned secretaryResigned director
Resigned 1997-03-04 · 4 yrs
WB
William BanksResigned director
Resigned 1997-01-23 · 5 yrs · Banker
PD
Philip DykeResigned directorResigned secretary
Resigned 1997-01-08 · Company Secretary/Director
TS
Timothy SyderResigned director
Resigned 1997-01-08 · 7 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-11-25
CorpInstant Companies LimitedResigned director
Resigned 1996-11-25

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active