# Weardale Investments Limited

## Details

- **Company number:** [12403512](https://find-and-update.company-information.service.gov.uk/company/12403512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2020
- **Registered office:** C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, SHEFFIELD, S9 4UL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Alex Goddard Limited](/group/8674) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Michael Keith | director | 16 Jan 2020 | 24 Apr 2024 |
| COOK, Andrew John, Sir | director | 14 Jan 2020 | 26 Jul 2024 |
| ROSS, Philip John | director | 24 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Layfield Holden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2020 | 15 Jan 2020 |
| Sir Andrew John Cook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2020 | 25 Jul 2024 |
| William Cook Holdings Limited | ownership-of-shares-75-to-100-percent | 25 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1 | - | 0 |
| 31 Jan 2025 | £1 | - | - |
| 31 Jan 2024 | £1 | - | - |
| 31 Jan 2023 | £1 | £1 | - |
| 31 Jan 2022 | £1 | £1 | 0 |
| 31 Jan 2021 | £1 | £1 | - |



## Owned by

Weardale Investments Limited → [William Cook Holdings Limited](/company/03283010) → [Froggatt Trustee Limited](/company/03839063)




## Directors' other companies

- [ROSS, Philip John](/person/5586819) - director at [William Cook Cast Products Limited](/company/02727560)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Estates Limited](/company/02311818)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Limited](/company/00074837)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Properties Limited](/company/02362462)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Leeds Limited](/company/02727561)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Aviation Limited](/company/05922668)
- [ROSS, Philip John](/person/5586819) - director at [Astrum (UK) Limited](/company/07377029)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Machining Limited](/company/09795392)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Leaseholds Limited](/company/07377847)
- [ROSS, Philip John](/person/5586819) - director at [William Cook Publishing Limited](/company/07377064)



## Companies at the same address

- [Chesterfield Metal Technologies Limited](/company/12403434) (12403434)
- [Crowle Wharf Engineers Limited](/company/00871934) (00871934)
- [William Cook Machining Limited](/company/09795392) (09795392)