OpenCompanies

STH Westco Holdings Limited

Company number
02597032
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Apr 1991
Dissolved
13 Oct 2026
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

  • Jevco (UK) Limited (until 30 Apr 1993)
  • Speed 1330 Limited (until 30 Sep 1991)
  • Comap (UK) Limited (until 10 May 2018)
  • Comap UK Holdings Limited (until 14 Nov 2019)

Officers

NameRoleAppointedResigned
GARCÍA, Santiago Director 30 Sep 2024
BRABNERS SECRETARIES LIMITED Corporate-Secretary 31 Jan 2002
FORBES, Stephen Director 4 Nov 2022 3 Jul 2025
ENCABO, Lorena Saludas Director 2 Oct 2023 30 Sep 2024
FALAGAN, Miguel Ángel San Martín Director 10 Jan 2023 25 Mar 2024
TAGGER, Alexandre Henri Director 10 Mar 2023 31 Jul 2023
GUERRERO VIDAL, Jaume Director 8 Jun 2022 10 Mar 2023
LLACUNA, Jaume Director 11 Oct 2019 10 Jan 2023
BANHAM, Gregory Philip Director 11 Oct 2019 27 May 2022
ABBENHUIS, Marcel Director 11 Oct 2019 10 Dec 2021
MUNNIK, Koert Arthur Director 19 Sep 2019 11 Oct 2019
PALANQUE, Anne Director 28 Oct 2016 11 Oct 2019
GRANGIER, Vincent Director 28 Oct 2016 19 Sep 2019
HADACEK, Bernard Joseph Emmanuel Director 31 Mar 2000 22 Nov 2016
DE GELIS, Dominique Jean Yves Director 15 Oct 2007 31 Jan 2011
LECORDIER, Pascal Francois Claude Director 3 Apr 1999 11 May 2009
BOUILLE, Bernard Pierre Marie Director - 15 Oct 2007
HAL MANAGEMENT LIMITED Corporate-Secretary 9 Apr 1991 31 Jan 2002
BEILBY, Timothy Lonsdale Director 16 Sep 1991 31 Mar 2000
HADACEK, Bernard Joseph Emmanuel Director - 3 Apr 1999
BOUFFAULT, Jean-Yves Fernand Pierre Director - 1 Jul 1996
MCLEAN, Vivienne Jean Director - 2 Apr 1993
HAL MANAGEMENT LIMITED Corporate-Secretary - 2 Apr 1993
STUTTER, John Brian Director 9 Apr 1991 10 Sep 1991
MCLEAN, Vivienne Jean Director 9 Apr 1991 10 Sep 1991
MBC SECRETARIES LIMITED Corporate-Secretary 2 Apr 1991 9 Apr 1991
MBC SECRETARIES LIMITED Corporate-Director 2 Apr 1991 9 Apr 1991

Control

NameNature of controlNotifiedCeased
Standard Hydraulics Group Slu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Dec 2021
Comap Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 Dec 2021

Accounts

Year ended Net assets Employees
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £290,043 0
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 - -

Connections

Controls

Companies at the same address

Data