Henry Colbeck Limited

Active00822749 Private limited company
Incorporated
12 October 1964 (62 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Matthew George Worsnop
Hugh Terence O'Brien
Owned by
Douglas William Colbeck
Accounts type
Full
Region
North East
Address
Seventh Avenue
Team Valley Trading Estate
Gateshead
NE11 0HG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Worsnop, Matthew George
Director · Appointed 10 December 2021
British
Born September 1994 (32)
Holliday, Paul David
Secretary · Appointed 1 January 2019
O'Brien, Hugh Terence
Director · Appointed 13 April 2018
British
Born July 1967 (59)
Director · Appointed 16 September 2010
British
Born October 1967 (59)
Holliday, Paul David
Director · Appointed 27 November 2006
British
Born January 1976 (50)
Director · Appointed 7 September 2000
British
Born September 1967 (59)
Colbeck, Isobel
Director
British
Born September 1936 (90)
Director
British
Born August 1936 (90)
Officer history (7 former)
31 August 2023
Resigned Shone, Michael as Director
10 December 2021
Appointed Worsnop, Matthew George as Director
6 September 2019
Resigned Murdoch, David as Director
1 January 2019
Appointed Holliday, Paul David as Secretary
31 December 2018
Resigned Naylor, Andrew Mark as Director
31 December 2018
Resigned Naylor, Andrew Mark as Secretary
13 April 2018
Appointed O'Brien, Hugh Terence as Director
13 April 2018
Resigned Mclean, Duncan as Director
16 September 2010
Appointed Colbeck, Georgina Samantha as Director
27 November 2006
Appointed Holliday, Paul David as Director
10 December 2003
Appointed Shone, Michael as Director
7 September 2000
Appointed Colbeck, Douglas William as Director
1 January 1998
Appointed Murdoch, David as Director
30 September 1993
Resigned Mcmanus, Joseph Denis as Director
21 May 1993
Appointed Mcmanus, Joseph Denis as Director
2 May 1993
Appointed Naylor, Andrew Mark as Director
27 September 1991
Resigned Mcgonigle, John James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Holdings 1

Companies where Henry Colbeck Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 136

DateDescriptionMade Up ToPagesPDF
18 March 2026Registration of a charge
25 February 2026Full accounts28 February 2025
12 February 2026Confirmation statement with updates21 January 2026
4 February 2025Confirmation statement with updates21 January 2025
4 December 2024Full accounts28 February 2024
Show all 136 filings

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