LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Company summary

Company number: 00037545
Status: ACTIVE
Incorporated / age: 14 November 1892133 years
Registered office: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKARD, Robert David ACTIVE	Secretary	06 Aug 2004				Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
BRIGHT, Gail ACTIVE	Director	03 Apr 2025		England	November 1972	Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
HASLEHURST, Dave ACTIVE	Director	03 Apr 2025		England	June 1973	Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
PICKARD, Howard Owen ACTIVE	Director	18 Sep 1992		England	November 1965	Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
PICKARD, Robert David ACTIVE	Director	02 Apr 2004		England	November 1968	Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
CLARK, Hugh Mcleod RESIGNED	Secretary	18 Sep 1998	06 Aug 2004			41 Birkdale Avenue, Knaresborough, North Yorkshire, HG5 0LS
WITHAM, Gerald Michael RESIGNED	Secretary		18 Sep 1998			6 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
CLARK, Hugh Mcleod RESIGNED	Director	10 Sep 1999	06 Aug 2004	England	September 1963	41 Birkdale Avenue, Knaresborough, North Yorkshire, HG5 0LS
KEAG, Alison Margaret RESIGNED	Director	02 Oct 2009	12 Aug 2011	England	January 1964	Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
PICKARD, David Charles RESIGNED	Director		12 Aug 2011	England	July 1934	Manor Cottage, Otley Road, Burley In Wharfedale, West Yorkshire, LS29 7DY
PICKARD, Henry Maurice Hattersley RESIGNED	Director		17 Jan 2000		November 1903	11 Nidd Rise, Birstwith, Harrogate, North Yorkshire, HG3 3AP
PICKARD, Wilfrid Edwin Herbert RESIGNED	Director		19 Sep 2003	England	April 1934	Apartment 4 Marianne House, Marianne Park Old London Road, Hastings, TN35 5PS
QUAYLE, Andrew RESIGNED	Director	03 Apr 2025	30 Jun 2026	England	July 1962	Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT
THEAKSTON, Michael James RESIGNED	Director		15 Sep 1996		August 1925	High House, Swinton, Masham, North Yorkshire, HG4 4JH
WATSON, Michael RESIGNED	Director		17 Sep 1993		October 1941	Puildohran Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN
WITHAM, Gerald Michael RESIGNED	Director		18 Sep 1998		September 1936	6 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX

PICKARD, Robert David ACTIVE
Role: Secretary
Appointed on: 06 Aug 2004
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

BRIGHT, Gail ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: November 1972
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

HASLEHURST, Dave ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: June 1973
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

PICKARD, Howard Owen ACTIVE
Role: Director
Appointed on: 18 Sep 1992
Country of Residence: England
Date of birth: November 1965
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

PICKARD, Robert David ACTIVE
Role: Director
Appointed on: 02 Apr 2004
Country of Residence: England
Date of birth: November 1968
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

CLARK, Hugh Mcleod RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 06 Aug 2004
Address: 41 Birkdale Avenue, Knaresborough, North Yorkshire, HG5 0LS

WITHAM, Gerald Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1998
Address: 6 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX

CLARK, Hugh Mcleod RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 06 Aug 2004
Country of Residence: England
Date of birth: September 1963
Address: 41 Birkdale Avenue, Knaresborough, North Yorkshire, HG5 0LS

KEAG, Alison Margaret RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: January 1964
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

PICKARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: July 1934
Address: Manor Cottage, Otley Road, Burley In Wharfedale, West Yorkshire, LS29 7DY

PICKARD, Henry Maurice Hattersley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Date of birth: November 1903
Address: 11 Nidd Rise, Birstwith, Harrogate, North Yorkshire, HG3 3AP

PICKARD, Wilfrid Edwin Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: April 1934
Address: Apartment 4 Marianne House, Marianne Park Old London Road, Hastings, TN35 5PS

QUAYLE, Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1962
Address: Beechwood Street, Stanningley, Pudsey, West Yorkshire, LS28 6PT

THEAKSTON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1996
Date of birth: August 1925
Address: High House, Swinton, Masham, North Yorkshire, HG4 4JH

WATSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: October 1941
Address: Puildohran Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN

WITHAM, Gerald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: September 1936
Address: 6 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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