Benjn.R.Vickers & Sons,limited

Active00130013 Private limited company
Incorporated
9 July 1913 (113 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Yorkshire
Address
Airedale Mills
6 Clarence Road
Leeds
LS10 1ND

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born March 1973 (53)
Director · Appointed 4 April 2025
British
Born April 1976 (50)
Director · Appointed 1 May 2017
British,Swedish
Born September 1991 (35)
Director · Appointed 1 January 2003
British
Born March 1960 (66)
Officer history (24 former)
22 September 2026
Resigned Waite, Charles Francis Simon as Director
22 September 2026
Resigned Waite, Charles Francis Simon as Secretary
23 June 2026
Resigned Williams, Paul Richard as Director
26 September 2025
Resigned Vann, Paul Adrian as Director
25 September 2025
Appointed Gawthorpe, James Mark as Director
4 April 2025
Appointed Curle, Tolla Joanne as Director
4 April 2025
Resigned Vickers, Peter John Farrar as Director
6 February 2025
Appointed Williams, Paul Richard as Director
21 August 2023
Appointed Waite, Charles Francis Simon as Director
21 August 2023
Resigned Smailes, Paul Anthony as Director
4 April 2023
Resigned Clague, Nicholas Paul, Dr as Director
27 September 2022
Appointed Waite, Charles Francis Simon as Secretary
27 September 2022
Resigned Morris, Morgan Lawn as Director
27 September 2022
Resigned Morris, Morgan Lawn as Secretary
21 April 2022
Appointed Vann, Paul Adrian as Director
29 November 2021
Resigned Rushworth, Nigel as Director
30 June 2021
Appointed Clague, Nicholas Paul, Dr as Director
1 May 2017
Appointed Vickers, William Peter Farrar as Director
31 March 2017
Appointed Morris, Morgan Lawn as Director
31 March 2017
Appointed Morris, Morgan Lawn as Secretary
31 March 2017
Resigned Jelbert, Brian as Director
31 March 2017
Resigned Jelbert, Brian as Secretary
31 October 2012
Resigned Wareham, Gordon Ernest as Director
9 September 2011
Resigned Day, Richard Duncan as Director
6 June 2011
Appointed Smailes, Paul Anthony as Director
29 October 2010
Appointed Day, Richard Duncan as Director
29 October 2010
Appointed Jelbert, Brian as Director
29 October 2010
Resigned Brophy, Laurence Kevin as Secretary
29 October 2010
Appointed Jelbert, Brian as Secretary
29 October 2010
Resigned Brophy, Laurence Kevin as Director
1 January 2003
Appointed Wholley, Christopher John as Director
31 December 2002
Resigned Redman, Geoffrey as Director
1 November 2002
Appointed Wareham, Gordon Ernest as Director
31 October 2001
Resigned Vickers, Eleanor Unity as Director
31 October 2001
Resigned Vickers, John Farrar as Director
31 January 2001
Resigned Clark, Lawrence Malcolm as Director
13 April 2000
Resigned Vickers, Gurney Randall as Director
23 April 1999
Resigned Ratledge, Alan John as Director
1 November 1998
Resigned Ratledge, Alan John as Secretary
1 November 1998
Appointed Brophy, Laurence Kevin as Secretary
30 January 1998
Appointed Brophy, Laurence Kevin as Director
14 July 1994
Resigned Latty, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10667745

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mary Randall Vickers & Co Limited Owns 25–50% of shares
Ashridge Ventures Limited Owns 75–100% of shares
F.B. Jesper & Son (Holdings) Limited Owns 75–100% of shares
Matrix House MRV Ltd Owns 75–100% of shares
MRV Propco Total Park Limited Owns 75–100% of shares
Benjn.R.Vickers & Sons,limited This company Owns 75–100% of shares
Larco Limited Owns 75–100% of shares
Lincol Oil Company Limited Owns 75–100% of shares
Vickers Oils Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a secretary
26 July 2026Full accounts31 October 2025
30 June 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates5 April 2026
Show all 155 filings

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