Vickers Employee Share Trustee Limited

Active04997052 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Mary Randall Vickers & Co. Limited
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
7 June 2024
Resigned Morris, Morgan Lawn as Secretary
7 June 2024
Resigned Morris, Morgan Lawn as Director
9 May 2023
Resigned Vickers, Peter John Farrar as Director
26 January 2023
Resigned Bagger, Elizabeth as Director
1 June 2021
Appointed Vickers, William Peter Farrar as Director
1 June 2021
Appointed Bagger, Elizabeth as Director
1 June 2021
Appointed Evans, Charles John Bickerton as Director
31 May 2021
Resigned Wholley, Christopher John as Director
31 May 2021
Resigned Smailes, Paul Anthony as Director
20 May 2021
Resigned Rushworth, Nigel as Director
31 March 2017
Resigned Jelbert, Brian as Director
31 March 2017
Resigned Jelbert, Brian as Secretary
31 March 2017
Appointed Morris, Morgan Lawn as Director
31 March 2017
Appointed Morris, Morgan Lawn as Secretary
9 November 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 Jelbert, Brian as Secretary
29 October 2010
Appointed Jelbert, Brian as Director
29 October 2010
Appointed Day, Richard Duncan as Director
29 October 2010
Resigned Brophy, Laurence Kevin as Secretary
29 October 2010
Resigned Brophy, Laurence Kevin as Director
4 February 2004
Appointed Brophy, Laurence Kevin as Secretary
4 February 2004
Appointed Rushworth, Nigel as Director
4 February 2004
Appointed Wholley, Christopher John as Director
4 February 2004
Appointed Wareham, Gordon Ernest as Director
4 February 2004
Appointed Vickers, Peter John Farrar as Director
4 February 2004
Appointed Brophy, Laurence Kevin as Director
4 February 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 February 2004
Resigned Pinsent Masons Director Limited as Corporate Director
16 December 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 December 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Mary Randall Vickers & Co. Limited
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 June 2017
Ceased Benjn. R. Vickers & Sons Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Vickers Employee Share Trustee Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 October 2025
22 April 2026Confirmation statement with no updates5 April 2026
11 July 2025Accounts for a dormant company31 October 2024
23 April 2025Confirmation statement with no updates5 April 2025
12 June 2024Termination of appointment of a secretary
Show all recent filings

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