WESTBROOK RESOURCES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

WESTBROOK RESOURCES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
WESTBROOK RESOURCES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057615. The accounts status is GROUP and accounts are next due on 30/09/2024.

WESTBROOK RESOURCES LIMITED - SHEFFIELD

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTBROOK HOUSE WREAKES LANE
SHEFFIELD
S18 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHARP Feb 1974 British Director 2023-01-20 CURRENT
SHAUN WALTON Apr 1966 British Director 2000-09-13 CURRENT
LEE GRAHAM BRUCE Feb 1971 British Director 2004-08-11 CURRENT
MR NICHOLAS LEE JONES Mar 1978 British Director 2011-11-21 CURRENT
MRS CLAIRE LOUISE BAXTER Nov 1984 British Director 2022-05-16 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-09-13 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-09-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-09-13 RESIGNED
MR WILLIAM FRANCIS GILDEROY GLOSSOP Apr 1966 British Secretary 2002-11-04 UNTIL 2006-03-08 RESIGNED
LEE GRAHAM BRUCE Feb 1971 British Secretary 2006-03-14 UNTIL 2013-11-29 RESIGNED
CAROLINE WALTON Mar 1970 Secretary 2000-09-13 UNTIL 2002-11-04 RESIGNED
MR MARK JOSEPH BRADSHAW Apr 1972 British Director 2016-01-01 UNTIL 2022-06-17 RESIGNED
MR IAN PAUL HOWE Feb 1963 British Director 2002-11-04 UNTIL 2023-02-27 RESIGNED
CALRO ARTURO GHEZZI Aug 1966 Italian Director 2004-11-04 UNTIL 2006-06-08 RESIGNED
MR JOHN JAMES CUNNINGHAM Jun 1940 British Director 2002-11-04 UNTIL 2004-08-11 RESIGNED
MR JOHN JAMES CUNNINGHAM Jun 1940 British Director 2004-10-07 UNTIL 2004-11-04 RESIGNED
MR IAN ANDREW CUNNINGHAM Jun 1966 British Director 2002-11-04 UNTIL 2004-08-11 RESIGNED
GIORGIO BARELLI May 1946 Italian Director 2004-08-04 UNTIL 2008-04-09 RESIGNED
MRS CLAIRE LOUISE BAXTER Nov 1984 British Director 2022-05-07 UNTIL 2022-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbrook Holdings Ltd 2016-07-01 Dronfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNANT METALLURGICAL GROUP LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 46720 - Wholesale of metals and metal ores
DEREK RAPHAEL & COMPANY LIMITED CIRENCESTER ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
T M (DEVELOPMENTS) LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TENNANT METALLURGICAL LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ELKEM DRONFIELD LTD SHEFFIELD ENGLAND Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
WATSONS ALLOYS & METALS LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TENSIL HOLDINGS LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
TENNANT METALLURGICAL HOLDINGS LTD CHESTERFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LOGISTICS AND SERVICES (EUROPE) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WESTBROOK HOLDINGS LIMITED SHEFFIELD Active GROUP 70100 - Activities of head offices
WESTBROOK RECYCLING LIMITED SHEFFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
WESTBROOK OPERATIONS LIMITED SHEFFIELD Active DORMANT 70100 - Activities of head offices
WESTBROOK SOUTH AFRICA LIMITED DRONFIELD Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
WESTBROOK METAL POWDERS LIMITED SHEFFIELD Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
WESTBROOK LIGHT ALLOYS LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NEWCOE LIMITED CHESTERFIELD UNITED KINGDOM Active SMALL 46720 - Wholesale of metals and metal ores
NEWCOU LIMITED CHESTERFIELD UNITED KINGDOM Active SMALL 46720 - Wholesale of metals and metal ores
TENNANT METALLURGICAL GROUP HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WESTBROOK EOT LIMITED DRONFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBROOK HOLDINGS LIMITED SHEFFIELD Active GROUP 70100 - Activities of head offices
WESTBROOK RECYCLING LIMITED SHEFFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
WESTBROOK OPERATIONS LIMITED SHEFFIELD Active DORMANT 70100 - Activities of head offices
WESTBROOK METAL POWDERS LIMITED SHEFFIELD Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
WESTBROOK LIGHT ALLOYS LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
WESTBROOK DEVELOPMENTS LIMITED DRONFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTBROOK DEVELOPMENTS PROJECT LIMITED DRONFIELD ENGLAND Active SMALL 41100 - Development of building projects
FEEL BETTER NATURALLY LTD DRONFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
DCE SERVICES LTD DRONFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
EVOLVE PROJECT DEVELOPMENTS LTD DRONFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services