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Qualter, Hall & Company Limited

00112626

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

16 Johnson Street, Barnsley, South Yorkshire, S75 2BY
Incorporated 09/11/1910

Previously known as

Qualter,Hall & Co.,Limited · until 06/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Keith Martin Richardson

director · Since 15/09/1994

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

George Wild

secretary · Since 01/10/2000

BRITISH · Age 70

Also on 2 other boards

Mr Graham Carr Bsc Hons C Eng

director · Since 01/05/2002

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr George Wild

director · Since 17/12/2025

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Keith Martin Richardson

director · Since 15/09/1994

British · England · Age 68

George Wild

secretary · Since 01/10/2000

British

Graham Carr

director · Since 01/05/2002

British · England · Age 62

George Wild

director · Since 17/12/2025

British · England · Age 70

Former

Peter Edwin Kewney

director · Resigned 23/02/1993

Robert Victor Dingle

director · Resigned 21/12/1993

Marion Angelika Tschmelitsch

director · Resigned 25/04/1995

Christian Jochen Jakob Frieder Werz

director · Resigned 21/07/1997

Raymond Harry Ford

director · Resigned 16/04/1998

Martin William Hawley

director · Resigned 30/04/1999

Herwig Friedrich Brun

director · Resigned 31/12/1999

Raymond Harry Ford

secretary · Resigned 30/09/2000

Glyn Hobson

director · Resigned 31/10/2001

Alfred Franz Praus

director · Resigned 28/04/2003

Horst Kubel

director · Resigned 19/11/2004

Otto Biederman

director · Resigned 23/07/2007

Wolfgang Gauster

director · Resigned 07/02/2011

Rudolf Estermann

director · Resigned 31/10/2013

Thomas Jost

director · Resigned 09/11/2018

George Orton

director · Resigned 10/09/2019

Martin Thomas Kelly

director · Resigned 24/06/2021

David Edward Marshall

director · Resigned 31/03/2022

John Nigel Higginbottom

director · Resigned 31/10/2024

Gifford Anton Brown

director · Resigned 17/12/2025

Persons with Significant Control

Qualter Hall Investments Limited

75–100% shares
75–100% votes
Appoint directors

16, Johnson Street, Barnsley, S75 2BY

Reg: 11829390 · England And Wales · Private Company Limited By Shares

Notified 20/03/2019

Former PSCs

Waagner Biro Ag

Ceased 20/03/2019

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 13/11/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 13/11/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 12/11/2020
Charge
outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 12/11/2020
Charge
outstanding

ENDLESS LLP AS SECURITY TRUSTEE

Created 20/03/2019Registered 22/03/2019
charge
outstanding

MIDLAND BANK PLC

Created 21/06/1996Registered 03/07/1996
charge
outstanding

MIDLAND BANK PLC

Created 09/01/1996Registered 10/01/1996
charge
outstanding

MIDLAND BANK PLC

Created 09/01/1996Registered 10/01/1996
charge
outstanding

MIDLAND BANK PLC

Created 01/11/1995Registered 13/11/1995

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line116 Johnson Street
2026-08-18

16 JOHNSON STREET

post townSouth Yorkshire
2026-08-18

SOUTH YORKSHIRE

officer appointedWILD, George
2026-08-18
officer appointedCARR, Graham
2026-08-18
officer appointedRICHARDSON, Keith Martin
2026-08-18
officer appointedWILD, George
2026-08-18