OpenCompanies

STH Westco Holdings Limited

Company number
02597032
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Apr 1991
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

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

Officers

NameRoleAppointedResigned
MBC SECRETARIES LIMITED Corporate-Director 2 Apr 1991 9 Apr 1991
MBC SECRETARIES LIMITED Corporate-Secretary 2 Apr 1991 9 Apr 1991
MCLEAN, Vivienne Jean Director 9 Apr 1991 10 Sep 1991
STUTTER, John Brian Director 9 Apr 1991 10 Sep 1991
HAL MANAGEMENT LIMITED Corporate-Secretary - 2 Apr 1993
MCLEAN, Vivienne Jean Director - 2 Apr 1993
BOUFFAULT, Jean-Yves Fernand Pierre Director - 1 Jul 1996
HADACEK, Bernard Joseph Emmanuel Director - 3 Apr 1999
BEILBY, Timothy Lonsdale Director 16 Sep 1991 31 Mar 2000
HAL MANAGEMENT LIMITED Corporate-Secretary 9 Apr 1991 31 Jan 2002
BOUILLE, Bernard Pierre Marie Director - 15 Oct 2007
LECORDIER, Pascal Francois Claude Director 3 Apr 1999 11 May 2009
DE GELIS, Dominique Jean Yves Director 15 Oct 2007 31 Jan 2011
HADACEK, Bernard Joseph Emmanuel Director 31 Mar 2000 22 Nov 2016
GRANGIER, Vincent Director 28 Oct 2016 19 Sep 2019
MUNNIK, Koert Arthur Director 19 Sep 2019 11 Oct 2019
PALANQUE, Anne Director 28 Oct 2016 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 31 Jan 2002

Control

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