Davidson Holdings Limited

Active04970157 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Polypipe Limited
Accounts type
Group
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Versluys, Emma Gayle
Secretary · Appointed 26 September 2025
Director · Appointed 26 September 2025
British
Born November 1977
Director · Appointed 26 September 2025
American
Born July 1967 (59)
Officer history (8 former)
26 September 2025
Resigned Park, Timothy Armstrong as Director
26 September 2025
Appointed Vorih, Joseph Michael as Director
26 September 2025
Resigned Gestetner, Geoffrey Sigmund as Director
26 September 2025
Resigned Jones, Esther Amelia as Director
26 September 2025
Appointed Versluys, Emma Gayle as Secretary
26 September 2025
Appointed Pullen, Timothy Neil as Director
26 September 2025
Resigned Shaw, Kenneth Ernest as Director
30 April 2020
Resigned Johnson, Stuart Gordon Lea as Director
30 April 2020
Resigned Johnson, Stuart Gordon Lea as Secretary
20 January 2020
Appointed Jones, Esther Amelia as Director
29 January 2004
Appointed Johnson, Stuart Gordon Lea as Director
29 January 2004
Appointed Park, Timothy Armstrong as Director
29 January 2004
Appointed Shaw, Kenneth Ernest as Director
14 January 2004
Appointed Johnson, Stuart Gordon Lea as Secretary
14 January 2004
Appointed Gestetner, Geoffrey Sigmund as Director
14 January 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 January 2004
Resigned Pinsent Masons Director Limited as Corporate Director
19 November 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 November 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Polypipe Limited
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 5

Companies where Davidson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 September 2025
Ceased Wittington Investments Limited — Owns 25–50% of shares
26 September 2025
Ceased Geoffrey Sigmund Gestetner — Owns 25–50% of shares
12 September 2022
Ceased Cobnuts Corporation — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
3 December 2025Memorandum and Articles of Association
3 December 2025Resolutions
2 December 2025Statement of company's objects
25 November 2025Confirmation statement with updates19 November 2025
Show all recent filings

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