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WESTCODE (U.K.) LIMITED
WESTINGHOUSE WAY WESTINGHOUSE WAY, BOWERHILL, MELKSHAM, SN12 6TLCompany Number: 03390528
Incorporation date: 23-Jun-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified
SUMMARY
This company is 26.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mark Andrew CARROL | 01 Mar 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Tanya RUSSELL | 06 Sep 2021 | 01 Mar 2023 | 0 - 1 | ||
Resigned | Robert Paul David O'BRIEN | 01 Mar 2019 | 31 Jul 2021 | 0 - 1 | ||
Resigned | Susan HENDON | 31 Jul 2003 | 01 Mar 2019 | British | 0 - 2 | |
Resigned | Glenys THOMPSON | 23 Jun 1997 | 31 Jul 2003 | Director/Secretary | British | 1 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul GOODHAND | 01 Mar 2023 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Mark Andrew CARROL | 01 Mar 2023 | Finance Director | British | 5 - 4 | 1 (11.1%) | |
Resigned | Neil Dominic Peter MCNICHOLAS | 18 Oct 2021 | 01 Mar 2023 | Managing Director | British | 10 - 8 | 0 (0.0%) |
Resigned | Christopher James WELDON | 01 Mar 2019 | 01 Mar 2023 | Accountant | British | 34 - 13 | 2 (4.3%) |
Resigned | Thomas George JOHNSTONE | 01 Mar 2019 | 13 Aug 2021 | Accountant | British | 5 - 40 | 10 (22.2%) |
Resigned | Graham Martin JACKSON | 01 Mar 2019 | 05 Dec 2019 | Managing Director | British | 2 - 11 | 3 (23.1%) |
Resigned | Gary James PARK | 06 Jan 2017 | 01 Mar 2019 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Leslie BROOKES | 01 Dec 2009 | 20 May 2010 | Business Development Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Susan HENDON | 14 Aug 2007 | 01 Mar 2019 | Finance Director And Company S | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael J HALL | 31 Jul 2003 | 24 Mar 2009 | Company President | American | 0 - 1 | 0 (0.0%) |
Resigned | Edward John WIDDOWSON | 18 Oct 1999 | 01 Mar 2019 | Chairman | American | 0 - 3 | 1 (33.3%) |
Resigned | Glenys THOMPSON | 23 Jun 1997 | 31 Jul 2003 | Director/Secretary | British | 1 - 2 | 0 (0.0%) |
Resigned | David Alan THOMPSON | 23 Jun 1997 | 31 Jul 2003 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 23 Jun 1997 | 23 Jun 1997 | 0 - 10487 | 4516 (43.1%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 5.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
WESTCODE (U.K.) LIMITED (03390528) - Active | ✔ | ✔ | |
KNORR-BREMSE INVESTMENT (UK) LIMITED (03965122) - Active | ✔ | ||
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED (03974921) - Active | ✔ | ||
CULINA LOGISTICS LIMITED (05128194) - Active | ✔ | ||
CULINA GROUP LIMITED (05525931) - Active | ✔ | ||
CULINA CHILLED LIMITED (06747108) - Dissolved | ✔ | ||
ANDOVER CONSULTANTS LTD. (07756355) - Active | ✔ | ||
MANAGEMENT & TRAINING CORPORATION LIMITED (09284837) - Active | ✔ | ||
WOLFHALL SPORTING LIMITED (10451989) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WESTCODE (U.K.) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30990 Manufacture of other transport equipment not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED | SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL | 00016033 | 2017-09-30 | 457,214,000 | 53,993,000 | |
DENSO MANUFACTURING UK LTD. | QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS | 02502865 | 2018-03-31 | 216,928,000 | 4,153,000 | |
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU | 03640941 | 2017-12-31 | 119,982,000 | -2,672,000 | |
HITACHI AUTOMOTIVE SYSTEMS UK LTD. | MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH | 03302684 | 2018-03-31 | 83,175,000 | 3,477,000 | |
DHOLLANDIA U.K. LIMITED | DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG | 03127833 | 2017-12-31 | 26,480,581 | 0 | |
SEARS MANUFACTURING CO. (EUROPE) LIMITED | UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD | 01275439 | 2017-12-31 | 19,402,141 | 0 | |
RHINO PRODUCTS LIMITED | RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR | 04734369 | 2018-04-30 | 11,668,496 | 0 | |
TRICO LIMITED | DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA | 00234268 | 2017-12-30 | 11,233,000 | 0 | |
DRIVELINE HOLDINGS LIMITED | 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ | SC428000 | 2017-10-31 | 449,169 | 0 | |
FIELDS ENGINE SERVICE LIMITED | 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG | 00624125 | 2018-03-31 | 144,610 | 0 |
68209-Other letting and operating of own or leased real estate |
NZGC MANAGEMENT LIMITED | CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL | 10209174 | 2018-06-30 | 112,704 | 0 |
69201-Accounting and auditing activities |
ARGYLE ENGINEERING SERVICES LIMITED | 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX | 04774142 | 2018-03-31 | 65,504 | 0 | |
RONIAN LTD | SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD | SC278833 | 2018-05-04 | 58,558 | 0 |
47910-Retail sale via mail order houses or via Internet |
ALBERT MONTSERRAT DESIGN LIMITED | 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ | SC451080 | 2018-05-31 | 56,046 | 0 | |
PGJ EASTLAND INTERNATIONAL LIMITED | 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF | 10415805 | 2017-10-31 | 48,674 | 0 |
33160-Repair and maintenance of aircraft and spacecraft |
EXTRA FOOT LIMITED | 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU | NI617342 | 2018-03-31 | 45,604 | 0 | |
RAYSTON ELECTRICAL LTD | CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF | 10503279 | 2019-03-31 | 33,886 | 0 | |
KD TUNING LTD | UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER | 10170706 | 2018-05-31 | 8,400 | 0 | |
MUDDYZOOK LIMITED | 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG | 07079911 | 2018-11-30 | 607 | 0 |
62020-Information technology consultancy activities 81299-Other cleaning services |
EINSTEIN IDEAS LIMITED | 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX | 07347687 | 2018-01-31 | 105 | 0 | |
BLADE BIKELIGHTS LIMITED | 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU | 10638509 | 2019-05-04 | 0 | 0 | |
STRAPMASTER LIMITED | NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA | 05928988 | 2018-03-31 | 0 | 0 | |
MERITOR HOLDINGS UK LTD. | GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU | 10208076 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WESTCODE (U.K.) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |