Back to search

Benjn.R.Vickers & Sons,Limited

00130013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Airedale Mills, 6 Clarence Road, Leeds, LS10 1ND
Incorporated 09/07/1913

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Christopher John Wholley

director · Since 01/01/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr William Peter Farrar Vickers

director · Since 01/05/2017

DIRECTOR

BRITISH,SWEDISH · ENGLAND · Age 34

Also on 5 other boards

Mr Charles Francis Simon Waite

secretary · Since 27/09/2022

Also on 3 other boards

Mr Charles Francis Simon Waite

director · Since 21/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Tolla Joanne Curle

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr James Mark Gawthorpe

director · Since 25/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Christopher John Wholley

director · Since 01/01/2003

British · United Kingdom · Age 66

William Peter Farrar Vickers

director · Since 01/05/2017

British,Swedish · England · Age 34

Charles Francis Simon Waite

secretary · Since 27/09/2022

Charles Francis Simon Waite

director · Since 21/08/2023

British · England · Age 59

Tolla Joanne Curle

director · Since 04/04/2025

British · United Kingdom · Age 50

James Mark Gawthorpe

director · Since 25/09/2025

British · England · Age 53

Former

Brian Latty

director · Resigned 14/07/1994

Alan John Ratledge

secretary · Resigned 01/11/1998

Alan John Ratledge

director · Resigned 23/04/1999

Gurney Randall Vickers

director · Resigned 13/04/2000

Lawrence Malcolm Clark

director · Resigned 31/01/2001

Eleanor Unity Vickers

director · Resigned 31/10/2001

John Farrar Vickers

director · Resigned 31/10/2001

Geoffrey Redman

director · Resigned 31/12/2002

Laurence Kevin Brophy

director · Resigned 29/10/2010

Laurence Kevin Brophy

secretary · Resigned 29/10/2010

Richard Duncan Day

director · Resigned 09/09/2011

Gordon Ernest Wareham

director · Resigned 31/10/2012

Brian Jelbert

director · Resigned 31/03/2017

Brian Jelbert

secretary · Resigned 31/03/2017

Nigel Rushworth

director · Resigned 29/11/2021

Morgan Lawn Morris

secretary · Resigned 27/09/2022

Morgan Lawn Morris

director · Resigned 27/09/2022

Nicholas Paul Clague

director · Resigned 04/04/2023

Paul Anthony Smailes

director · Resigned 21/08/2023

Peter John Farrar Vickers

director · Resigned 04/04/2025

Paul Adrian Vann

director · Resigned 26/09/2025

Paul Richard Williams

director · Resigned 23/06/2026

Mr Paul Richard Williams

director · Resigned 23/06/2026

Persons with Significant Control

Mary Randall Vickers & Co. Limited

75–100% shares

6, Clarence Road, Leeds, LS10 1ND

Reg: 10667745 · England And Wales · Limited Company

Notified 01/06/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Airedale Mills
2026-07-28

AIREDALE MILLS

post townLeeds
2026-07-28

LEEDS

officer appointedWAITE, Charles Francis Simon
2026-07-28
officer appointedCURLE, Tolla Joanne
2026-07-28
officer appointedGAWTHORPE, James Mark
2026-07-28
officer appointedVICKERS, William Peter Farrar
2026-07-28
officer appointedWAITE, Charles Francis Simon
2026-07-28
officer appointedWHOLLEY, Christopher John
2026-07-28