QUIBELL AND SON (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
11 outstanding charges

Company number: 00078400
Status: ACTIVE
Incorporated / age: 24 August 1903113 years
Registered office: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Accounts due: 31 May 2010
Confirmation statement due: 27 June 2017
Active officers: 4
Outstanding charges: 11
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 05:01 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
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Nature of business
Holding companies including Head Offices
Previous company names
QUIBELL & SON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Practitioners
- Nicholas Edward Reed
  Administrative receiver
  Appointed
  29 November 2010
  Ceased to act
  12 September 2013
- Mark David Arthur Loftus
  Administrative receiver
  Appointed
  29 November 2010
  Ceased to act
  12 February 2015
- Ian David Green
  Administrative receiver
  Appointed
  29 November 2010
  Ceased to act
  12 February 2015
- Andrew Ross
  Administrative receiver
  Appointed
  12 September 2013
  Ceased to act
  12 February 2015
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Peter David ACTIVE	Secretary	23 Oct 2001				17, Swallow Road, Driffield, North Humberside, YO25 5JY, United Kingdom
BROWN, Ronald Victor ACTIVE	Director			England	February 1951	10 Glebe Close, Wawne, Hull, North Humberside, HU7 5XS
JONES, Stephen Paul ACTIVE	Director	12 Oct 2006		England	May 1957	74 Victoria Avenue, Hull, North Humberside, HU5 3DS
STEPHENSON, James ACTIVE	Director			England	August 1944	120 Beverley Road, Kirk Ella, Hull, North Humberside, HU10 7HA
ROBSON, Allan RESIGNED	Secretary		23 Oct 2001			48 Eastgate, North Newbald, York, East Yorkshire, YO43 4SD
BARNES, Derrick RESIGNED	Director		02 Dec 2002	England	March 1948	Woodwell 30 Westgate, Hornsea, North Humberside, HU18 1BP
DEIGHTON, Kenneth Charles RESIGNED	Director		31 May 2004		December 1929	72 Newcomen Street, Hull, North Humberside, HU9 3BB
PILMOOR, Harry RESIGNED	Director		24 Mar 1994		June 1920	10 The Lawns, Beverley, North Humberside, HU17 7LS

ALEXANDER, Peter David ACTIVE
Role: Secretary
Appointed on: 23 Oct 2001
Address: 17, Swallow Road, Driffield, North Humberside, YO25 5JY, United Kingdom

BROWN, Ronald Victor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1951
Address: 10 Glebe Close, Wawne, Hull, North Humberside, HU7 5XS

JONES, Stephen Paul ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: England
Date of birth: May 1957
Address: 74 Victoria Avenue, Hull, North Humberside, HU5 3DS

STEPHENSON, James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1944
Address: 120 Beverley Road, Kirk Ella, Hull, North Humberside, HU10 7HA

ROBSON, Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 2001
Address: 48 Eastgate, North Newbald, York, East Yorkshire, YO43 4SD

BARNES, Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: March 1948
Address: Woodwell 30 Westgate, Hornsea, North Humberside, HU18 1BP

DEIGHTON, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: December 1929
Address: 72 Newcomen Street, Hull, North Humberside, HU9 3BB

PILMOOR, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: June 1920
Address: 10 The Lawns, Beverley, North Humberside, HU17 7LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 1991	Outstanding
06 Jun 1988	Outstanding
05 Aug 1986	Outstanding
19 Mar 1986	Outstanding
02 Dec 1983	Outstanding
02 Jul 1982	Outstanding	Appointment of a receiver or manager (LQ01) (opens in a new tab)
28 May 1982	Outstanding
13 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1967	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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