ASD WESTOK LIMITED - LEEDS


Company Profile Company Filings

Overview

ASD WESTOK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ASD WESTOK LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486009. The accounts status is FULL and accounts are next due on 30/09/2024.

ASD WESTOK LIMITED - LEEDS

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

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

VALLEY FARM ROAD
LEEDS
WEST YORKSHIRE
LS10 1SD

This Company Originates in : United Kingdom
Previous trading names include:
WESTOK LIMITED (until 10/03/2008)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTEL GRAHAM Secretary 2021-04-29 CURRENT
MR BARRIE CLIVE SALTER Aug 1970 British Director 2015-09-07 CURRENT
MR PETER WHITING Oct 1957 British Director 2019-04-01 CURRENT
MR DAVID GROSS Jul 1977 American Director 2019-05-10 CURRENT
MR PETER GEORGE PARK Apr 1957 British Director 2010-05-31 UNTIL 2011-01-10 RESIGNED
ANDREW JOHN HOLMES Aug 1962 British Secretary 2002-09-16 UNTIL 2007-06-15 RESIGNED
MRS KAREN DEVONPORT Sep 1964 British Secretary 2007-06-15 UNTIL 2011-06-15 RESIGNED
MR RICHARD JOHN BRADLEY MARJORIBANKS Secretary 2013-05-14 UNTIL 2016-08-18 RESIGNED
MISS CIARA MILNE Secretary 2016-08-18 UNTIL 2018-10-01 RESIGNED
MARTIN JOSEPH JOYCE Sep 1961 British Director 2007-06-15 UNTIL 2010-05-31 RESIGNED
MR ALAN DAVID WRIGHT Nov 1947 British Director 2002-09-16 UNTIL 2007-06-15 RESIGNED
MR PETER WHITING Oct 1957 British Director 2018-11-22 UNTIL 2018-11-22 RESIGNED
MRS NICHOLA SKELTON Mar 1974 British Director 2012-07-25 UNTIL 2015-09-30 RESIGNED
MR EDWARD THOMAS SKARRATT Apr 1981 English Director 2019-05-10 UNTIL 2023-08-22 RESIGNED
MISS CIARA MILNE Sep 1982 British Director 2016-06-14 UNTIL 2018-07-16 RESIGNED
HSE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-15 UNTIL 2002-09-16 RESIGNED
JAMES PHILLIP MARSDEN May 1972 British Director 2012-08-28 UNTIL 2015-08-31 RESIGNED
MICHAEL WILLIAM HAWES Mar 1961 British Director 2002-09-16 UNTIL 2010-03-01 RESIGNED
MR GEORGE CLINTON JONES Dec 1956 British Director 2010-05-31 UNTIL 2021-12-16 RESIGNED
ANDREW JOHN HOLMES Aug 1962 British Director 2002-09-16 UNTIL 2010-03-01 RESIGNED
STUART ASHLEY EARNSHAW Dec 1969 British Director 2002-09-16 UNTIL 2010-03-01 RESIGNED
MR MARTIN CLARKE Sep 1959 British Director 2011-01-10 UNTIL 2012-08-28 RESIGNED
MR KAKHA AVALIANI Sep 1962 British Director 2010-05-31 UNTIL 2018-11-22 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-07-15 UNTIL 2002-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kloeckner Metal Uk Holdings Limited 2016-04-06 Leeds   Significant influence or control

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KLOECKNER METALS UK LTD LEEDS UNITED KINGDOM Active DORMANT 25110 - Manufacture of metal structures and parts of structures
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