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Cistermiser Limited

01455630

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

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 22/10/1979

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

28140
Manufacture of taps and valves

Officers

Mr Timothy Neil Pullen

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 26/09/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Emma Gayle Versluys

secretary · Since 26/09/2025

Joseph Michael Vorih

director · Since 26/09/2025

American · England · Age 59

Emma Gayle Versluys

secretary · Since 26/09/2025

Timothy Neil Pullen

director · Since 26/09/2025

British · England · Age 48

Former

Dennis Lincoln Spencer

director · Resigned 29/01/2004

Dennis Lincoln Spencer

secretary · Resigned 29/01/2004

Noel Percy Austin

director · Resigned 29/01/2004

Alan David North

director · Resigned 29/01/2004

Richard Peter Kemp

director · Resigned 29/01/2004

Kevin Paul Burns

director · Resigned 21/01/2015

Melitta Jasmine Dzioba

director · Resigned 03/09/2018

David Thomas Jones

director · Resigned 29/02/2020

Stuart Gordon Lea Johnson

secretary · Resigned 30/04/2020

Stuart Gordon Lea Johnson

director · Resigned 30/04/2020

David Graham Meacock

director · Resigned 31/03/2024

Geoffrey Sigmund Gestetner

director · Resigned 26/09/2025

Giles Channer Townsend

director · Resigned 26/09/2025

Esther Amelia Jones

director · Resigned 26/09/2025

Richard Edward Braid

director · Resigned 26/09/2025

Persons with Significant Control

Davidson Holdings Limited

75–100% shares

1, Unit 1 Woodley Park Estate, Woodley, Reading, RG5 3AN

Reg: 04970157 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 09/12/2010Registered 24/12/2010Satisfied 25/09/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Victoria Place
2026-07-27

4 VICTORIA PLACE

post townLeeds
2026-07-27

LEEDS

officer appointedVERSLUYS, Emma Gayle
2026-07-27
officer appointedPULLEN, Timothy Neil
2026-07-27
officer appointedVORIH, Joseph Michael
2026-07-27