WILLIAM COOK INTERMODAL LIMITED

active Company number 01483687

Private Limited by Shares · Incorporated on 7th Mar 1980

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SIC code: 28990
Registered office: Bishop Auckland, DL13 2YR
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

WILLIAM COOK INTERMODAL LIMITED is a private limited by shares company based in Bishop Auckland. It was incorporated on 7th Mar 1980 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Bishop Auckland (DL) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Cook	Director	2nd Jun 2026		British	View profile
Clarence Hightower Iii	Director	2nd Jun 2026		American	View profile
Carlos Macau	Director	2nd Jun 2026		American	View profile
Heico-Cook Defence Ltd	Corporate PSC	2nd Jun 2026	—	—	View profile
William Cook Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
COOK DEFENCE SYSTEMS LIMITED	06792266	15th Jan 2009	active
WILLIAM COOK STANHOPE LIMITED	00359586	29th Feb 1940	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Mar 1980
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jul 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 31st Oct

Timeline

7th Mar 1980 Company incorporated
27th Mar 1994 Andrew Cook appointed as Director
23rd Dec 1994 Neil Carrick appointed as Director
23rd Dec 1994 Neil Carrick appointed as Secretary
23rd Dec 1994 Kevin Musgrove resigned as Director
31st Aug 1995 Neil Carrick resigned as Director
31st Aug 1995 Neil Carrick resigned as Secretary
31st Aug 1995 John Caldwell appointed as Secretary
8th Oct 1996 Andrew Cook resigned as Director
8th Oct 1996 Pauline Hope appointed as Director
8th Oct 1996 Pauline Gordon appointed as Secretary
8th Oct 1996 Philip Kite resigned as Secretary
8th Oct 1996 Paul Smith appointed as Director
25th Jun 1997 Paul Smith resigned as Director
15th Jan 1998 Stephen Dowson appointed as Director
31st Dec 2001 Peter Moore appointed as Secretary
31st Dec 2001 John Caldwell resigned as Secretary
4th Apr 2003 Peter Moore resigned as Secretary
29th Jul 2004 Andrew Cook appointed as Director
29th Jul 2004 Philip Kite appointed as Director
5th Aug 2004 Pauline Hope resigned as Director
5th Aug 2004 Stephen Dowson resigned as Director
21st Sep 2006 Andrew Cook resigned as Director
21st Sep 2006 Andrew Bednarek appointed as Director
21st Sep 2006 Michael Hutchinson appointed as Director
21st Sep 2006 Pauline Gordon appointed as Director
21st Sep 2006 Stephen Dowson appointed as Director
30th Jun 2008 Andrew Bednarek resigned as Director
17th Jul 2008 William Teesdale appointed as Director
24th Oct 2008 Gary Neasham appointed as Director
6th Jan 2009 Ray Jeffries appointed as Director
5th Feb 2011 Ray Jeffries resigned as Director
25th Aug 2011 William Teesdale resigned as Director
1st Nov 2011 Andrew Cook appointed as Director
1st Nov 2011 Pauline Gordon resigned as Secretary
1st Nov 2011 Michael Hodgson appointed as Secretary
1st Nov 2011 Kevin Grayley appointed as Director
1st Nov 2011 Philip Kite resigned as Director
10th Nov 2011 Michael Hutchinson resigned as Director
10th Nov 2011 Stephen Dowson resigned as Director
10th Nov 2011 Gary Neasham resigned as Director
18th Jan 2012 Pauline Gordon resigned as Director
1st Jul 2015 Kevin Grayley resigned as Director
1st Jul 2015 Simon Alexander appointed as Director
6th Apr 2016 William Cook Holdings Limited appointed as Corporate PSC
1st Nov 2016 Christopher Seymour appointed as Director
1st Nov 2016 William Cook appointed as Director
1st Nov 2016 Simon Alexander resigned as Director
3rd Apr 2017 Andrew Cook resigned as Director
24th Oct 2017 William Cook resigned as Director
28th Mar 2018 Michael Hodgson appointed as Director
24th Apr 2024 Philip Ross appointed as Director
24th Apr 2024 Michael Hodgson resigned as Director
26th Jul 2024 Michael Hodgson resigned as Secretary
26th Jul 2024 Philip Ross appointed as Secretary
5th Oct 2025 Confirmation statement made up
2nd Jun 2026 Christopher Seymour resigned as Director
2nd Jun 2026 Philip Ross resigned as Director
2nd Jun 2026 Philip Ross resigned as Secretary
2nd Jun 2026 William Cook appointed as Director
2nd Jun 2026 Carlos Macau appointed as Director
2nd Jun 2026 Clarence Hightower Iii appointed as Director
2nd Jun 2026 Heico-Cook Defence Ltd appointed as Corporate PSC
2nd Jun 2026 William Cook Holdings Limited ceased to be a Corporate PSC
31st Jul 2027 Next accounts due

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