Back to search

Sellers Of Leeds Limited

01032436

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

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY
Incorporated 24/11/1971

Previously known as

Sellers Ofleeds Limited · until 27/01/2017

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicky Paul Randle

secretary · Since 04/12/2020

Ms Nicola Thomas

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Nicky Paul Randle

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Mr Harjinder Singh Bains

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 38

Nicola Thomas

director · Since 01/01/2024

British · United Kingdom · Age 50

Harjinder Singh Bains

director · Since 01/07/2026

British · United Kingdom · Age 38

Former

William John Cheadle

director · Resigned 30/09/1992

Peter Edward Palmer

director · Resigned 01/07/1993

Peter Edward Palmer

secretary · Resigned 01/07/1993

Angus Donald Mackintosh Macdonald

director · Resigned 30/09/1994

Graeme Joss Wilson

director · Resigned 30/09/1994

Robert Angus Bisset

director · Resigned 30/09/1994

Grant Joss Nicol

director · Resigned 30/09/1994

Grant Joss Nicol

secretary · Resigned 30/09/1994

Frederick John Robert Craig

director · Resigned 19/05/1999

Robert William Skidmore

secretary · Resigned 31/10/2005

Adrian Barden

director · Resigned 31/10/2006

Robert Angus Bisset

director · Resigned 10/02/2007

Robert William Skidmore

director · Resigned 28/02/2007

Ian Tillotson

director · Resigned 17/10/2008

Matthew James Neville

director · Resigned 31/10/2011

Graham Middlemiss

secretary · Resigned 14/06/2013

Derek John Harding

director · Resigned 30/07/2013

Keith Harold Davenport Jones

director · Resigned 31/07/2014

Graham Middlemiss

director · Resigned 13/08/2014

Marc Arthur Ronchetti

director · Resigned 29/07/2016

Elizabeth Louise Hancox

director · Resigned 02/03/2018

Vanessa French

secretary · Resigned 31/05/2018

Katherine Mary Mccormick

secretary · Resigned 04/12/2020

Wolseley Directors Limited

corporate director · Resigned 31/12/2023

Simon Gray

director · Resigned 30/09/2025

Nicky Paul Randle

secretary · Resigned 31/05/2026

Nicky Paul Randle

director · Resigned 31/05/2026

Persons with Significant Control

William Wilson Holdings Limited

25–50% shares
75–100% votes
Appoint directors

C/O William Wilson Limited, Hareness Road, Aberdeen, AB12 3QA

Reg: Sc053508 · Companies House · Limited By Shares

Notified 06/04/2016

Hanover Nominees Limited

25–50% shares

25, Bank Street, London, E14 5JP

Reg: 00337218 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 30/11/1983Registered 06/12/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/11/1983Registered 06/12/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/11/1983Registered 06/12/1983
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1983Registered 07/11/1983

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12 Kingmaker Court, Warwick Technology Park
2026-07-10

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK

post townWarwick
2026-07-10

WARWICK