OpenCompanies

STH Westco Limited

Company number
01322734
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jul 1977
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Westco Building Components Limited (until 2 Aug 2000)
  • Comap UK Limited (until 9 Oct 2019)
  • Comap Westco Limited (until 9 Mar 2011)
  • Westco Flow Control Limited (until 10 Aug 2018)

Officers

NameRoleAppointedResigned
WALKER, Richard Read Director - 31 Aug 1993
HOWARTH, Derek Director - 30 May 1997
PHILLIPS, Ronald Luther Desmond Director - 31 Oct 1999
SLATER, Richard Craig Alan Director - 28 Apr 2000
SMITH, John Graham Secretary - 28 Apr 2000
PHILLIPS, Barry Lewis Director 1 Nov 1999 28 Apr 2000
JOHNSTON, Neil James Director 1 Nov 1999 28 Apr 2000
OWERS, Peter Graham Director 1 Jan 1995 28 Apr 2000
HAL MANAGEMENT LIMITED Corporate-Secretary 28 Apr 2000 31 Jan 2002
THOMPSON, Stanley Warneford Director - 30 Sep 2004
BOUILLE, Bernard Pierre Marie Director 28 Apr 2000 15 Oct 2007
KENNEY, Lee Director 1 Sep 2004 10 Nov 2008
LECORDIER, Pascal Francois Claude Director 28 Apr 2000 11 May 2009
DE GELIS, Dominique Jean Yves Director 15 Oct 2007 31 Jan 2011
BRABNERS SECRETARIES LIMITED Corporate-Secretary 31 Jan 2002 31 Jan 2011
HADACEK, Bernard Joseph Emmanuel Director 28 Apr 2000 31 Jan 2011
SAUNDERS, Michael John Director 31 Jan 2011 31 Aug 2011
ANDERSON, Stuart Director 1 Sep 2011 31 Dec 2014
JOHNSTON, Neil James Director 10 Nov 2008 31 Dec 2014
MITCHELL, Andrew Secretary 31 Jan 2011 9 Nov 2016
HOWARTH, Ian Martin Director 31 Jan 2011 15 Nov 2016
HORTON, Nicholas Simon Director 1 Jan 2015 31 Dec 2018
GRANGIER, Vincent Director 14 Nov 2016 11 Oct 2019
MONINCX, Arno Rudolf Director 1 Jan 2015 11 Oct 2019
ABBENHUIS, Marcel Director 11 Oct 2019 10 Dec 2021
BANHAM, Gregory Philip Director 11 Oct 2019 27 May 2022
LLACUNA, Jaume Director 11 Oct 2019 10 Jan 2023
GUERRERO VIDAL, Jaume Director 8 Jun 2022 10 Mar 2023
TAGGER, Alexandre Henri Director 10 Mar 2023 31 Jul 2023
FALAGAN, Miguel Ángel San Martín Director 10 Jan 2023 25 Mar 2024
ENCABO, Lorena Saludas Director 2 Oct 2023 30 Sep 2024
FORBES, Stephen Director 4 Nov 2022 3 Jul 2025
GARCÍA, Santiago Director 30 Sep 2024
BRABNERS SECRETARIES LIMITED Corporate-Secretary 9 Nov 2016

Control

NameNature of controlNotifiedCeased
Sth Westco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £30,008,033 £4,518,143 £2,968,084 69
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -
31 Dec 1984 - - - -
31 Dec 1983 - - - -
31 Dec 1982 - - - -
31 Dec 1981 - - - -
31 Dec 1980 - - - -
31 Dec 1979 - - - -
31 Dec 1978 - - - -

Connections

Owned by

STH Westco Limited → STH Westco Holdings Limited

Companies at the same address

Data