WILLIAM COOK LIMITED
WILLIAM COOK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00074837, and its current status with Companies House is active. The company was incorporated on 9 September 1902 and lists its registered address as United Kingdom. 1 shareholder is on record for WILLIAM COOK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for WILLIAM COOK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM COOK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM COOK HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WILLIAM COOK LIMITED are current appointments, filed with Companies House. PHILIP JOHN ROSS (appointed 2024-04-24) and William Cook (appointed 2024-07-12) both serve as Director. The remaining 3 records shown (Andrew Cook, Kevin Grayley and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM COOK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WILLIAM COOK LIMITED sits 1 level below its ultimate parent, WILLIAM COOK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WILLIAM COOK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM COOK LIMITED's own shareholder record.
WILLIAM COOK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM COOK LIMITED?
One shareholder is currently on record for WILLIAM COOK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM COOK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILLIAM COOK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIAM COOK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILLIAM COOK LIMITED have on record?
1 shareholder is shown on record for WILLIAM COOK LIMITED.
What is WILLIAM COOK LIMITED's company registration number?
WILLIAM COOK LIMITED's registration number is 00074837, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM COOK LIMITED still an active company?
WILLIAM COOK LIMITED's status on Companies House is listed as active.
When was WILLIAM COOK LIMITED incorporated?
WILLIAM COOK LIMITED was incorporated on 9 September 1902, according to Companies House.
What is WILLIAM COOK LIMITED's registered address?
The registered address on file for WILLIAM COOK LIMITED is United Kingdom.
What legal structure is WILLIAM COOK LIMITED registered as?
WILLIAM COOK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM COOK LIMITED?
Two of the 5 officer records shown for WILLIAM COOK LIMITED are current appointments, filed with Companies House. PHILIP JOHN ROSS (appointed 2024-04-24) and William Cook (appointed 2024-07-12) both serve as Director. The remaining 3 records shown (Andrew Cook, Kevin Grayley and 1 other) are former appointments that have since been resigned. Management authority at WILLIAM COOK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM COOK LIMITED have a parent company or subsidiaries?
WILLIAM COOK LIMITED sits 1 level below its ultimate parent, WILLIAM COOK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLIAM COOK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM COOK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILLIAM COOK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLIAM COOK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.