Mary Randall Vickers & Co Limited

Active10667745 Private limited company
Incorporated
13 March 2017 (9 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
Yorkshire
Address
6 Clarence Road
Leeds
LS10 1ND

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born March 1973 (53)
Curle, Tolla Joanne
Secretary · Appointed 27 January 2025
Director · Appointed 27 January 2025
British
Born April 1976 (50)
Director · Appointed 21 April 2021
English
Born March 1980 (46)
Director · Appointed 20 April 2017
British,Swedish
Born September 1991 (35)
Officer history (10 former)
3 November 2025
Resigned Evans, Timothy Frank as Director
25 September 2025
Appointed Gawthorpe, James Mark as Director
27 January 2025
Appointed Curle, Tolla Joanne as Secretary
27 January 2025
Appointed Curle, Tolla Joanne as Director
7 June 2024
Resigned Morris, Morgan Lawn as Director
7 June 2024
Resigned Morris, Morgan Lawn as Secretary
19 May 2023
Resigned Campbell, Angeline Judith as Director
9 May 2023
Resigned Vickers, Peter John Farrar as Director
26 January 2023
Resigned Bagger, Elizabeth as Director
30 March 2022
Appointed Campbell, Angeline Judith as Director
30 March 2022
Appointed Evans, Timothy Frank as Director
21 April 2021
Resigned Rushworth, Nigel as Director
21 April 2021
Appointed Evans, Charles John Bickerton as Director
2 September 2020
Appointed Bagger, Elizabeth as Director
13 August 2020
Resigned Wholley, Christopher John as Director
3 July 2020
Resigned Smailes, Paul Anthony as Director
27 April 2017
Appointed Morris, Morgan Lawn as Secretary
27 April 2017
Resigned Vickers, Peter John Farrar as Secretary
20 April 2017
Appointed Wholley, Christopher John as Director
20 April 2017
Appointed Morris, Morgan Lawn as Director
20 April 2017
Appointed Rushworth, Nigel as Director
20 April 2017
Appointed Smailes, Paul Anthony as Director
20 April 2017
Appointed Vickers, William Peter Farrar as Director
13 March 2017
Appointed Vickers, Peter John Farrar as Secretary
13 March 2017
Appointed Vickers, Peter John Farrar as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04997052
Former controllers (1)
1 June 2017
Ceased Peter John Farrar Vickers — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mary Randall Vickers & Co Limited This company 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
26 July 2026Group of companies' accounts31 October 2025
28 March 2026Confirmation statement with updates12 March 2026
5 November 2025Termination of appointment of a director
26 September 2025Appointment of a director
23 July 2025Group of companies' accounts31 October 2024
Show all recent filings

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