# Cook Defence Systems Limited

## Details

- **Company number:** [06792266](https://find-and-update.company-information.service.gov.uk/company/06792266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2009
- **Registered office:** Bondisle Way, Stanhope, Bishop Auckland, DL13 2YR
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [84220](/sic/84220) Defence activities


## Previous names

- Cook Track Systems Limited (until 28 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, William James | director | 18 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heico-Cook Defence Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2026 |  |
| William Cook Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jun 2026 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Jun 2025 | £51,391,158 | £10,379,379 | £1,066,103 | 7 |






## Companies at the same address

- [William Cook Intermodal Limited](/company/01483687) (01483687)
- [William Cook Stanhope Limited](/company/00359586) (00359586)