ARCHBOLD HOLDINGS LIMITED

Company summary

Company number: 00323812
Status: ACTIVE
Incorporated / age: 3 February 193789 years
Registered office: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:33 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
Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Julie ACTIVE	Secretary	02 Jul 2010				Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ARCHBOLD, Benedicte Isabelle Catherine ACTIVE	Director	01 Jan 2013		United States	October 1978	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ARCHBOLD, Catherine Charlotte Louise ACTIVE	Director	01 Sep 2025		England	August 1943	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ARCHBOLD, David Stuart ACTIVE	Director			United Kingdom	September 1941	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ARCHBOLD, Xavier Marc ACTIVE	Director	24 May 2007		England	May 1974	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ARCHBOLD, Yannis Christophe ACTIVE	Director	01 Oct 2014		United Kingdom	March 1976	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
MAHER, Alan ACTIVE	Director	24 May 2007		United Kingdom	July 1968	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
PITMAN, Dominique Claire Katrina ACTIVE	Director	01 Jan 2013		England	August 1982	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
WILSON, Jeremy Simon ACTIVE	Director	01 Jan 2025		England	April 1972	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ASHFORD, Brian George David RESIGNED	Secretary	04 Jun 2001	31 Jul 2009			11 The Whartons, Otley, West Yorkshire, LS21 2AG
ASHFORD, Brian George David RESIGNED	Secretary	25 Mar 1998	15 Jun 2000			11 The Whartons, Otley, West Yorkshire, LS21 2AG
COX, Geoffrey Benson RESIGNED	Secretary	26 Oct 1995	25 Mar 1998			16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
COX, Geoffrey Benson RESIGNED	Secretary		08 Sep 1993			16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
PRICE, Helen Rosemary RESIGNED	Secretary	15 Jun 2000	04 Jun 2001			1 Barkers Well Fold, Leeds, West Yorkshire, LS12 5TR
ROBINSON, Colin RESIGNED	Secretary	08 Sep 1993	25 Oct 1995			167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY
ARCHBOLD HOLDINGS LIMITED RESIGNED	Secretary	02 Jul 2010	03 Jul 2010			Archbold Holdings Limited, Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ADAMS, John Gilbert RESIGNED	Director		30 Sep 1997		September 1930	Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
ARCHBOLD, Yannis Christophe RESIGNED	Director	24 May 2007	18 Jun 2010	United Kingdom	March 1976	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ASHFORD, Brian George David RESIGNED	Director	23 Mar 2001	31 Mar 2020	England	May 1946	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
BATEMAN, Paul RESIGNED	Director	01 Jun 2006	31 Mar 2009	England	May 1943	Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
COX, Geoffrey Benson RESIGNED	Director		24 May 2007	Great Britain	April 1928	16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
CRESSWELL, Brian David RESIGNED	Director		14 Sep 1994		March 1936	52 Poplar Grove, Urmston, Manchester, Lancashire, M41 9BL
HOLMES, Martin RESIGNED	Director	24 May 2007	31 Jan 2021	England	June 1965	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
HUTCHINSON, Stanley Russell RESIGNED	Director	31 Oct 1994	31 Jul 1998		November 1943	1 Harlow Oval Mews, Harrogate, North Yorkshire, HG2 0HJ
KENNEDY, Paul RESIGNED	Director	01 Aug 2009	18 Jul 2012	England	April 1961	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
NEWMAN, Michael Harry RESIGNED	Director	08 Sep 1993	06 Jun 1994	United Kingdom	January 1949	33 Hazelwood, Upper Park, Loughton, IG10 4ET
ROBINSON, Colin RESIGNED	Director		25 Oct 1995		July 1941	167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY
TONKS, Ronald Joseph RESIGNED	Director		24 Jul 1996		March 1929	15 Fulwith Close, Harrogate, North Yorkshire, HG2 8HP
TRINDER, Richard Robert RESIGNED	Director	17 Sep 1998	31 Mar 2009	United Kingdom	September 1943	7 Highlands, Farnham Common, Buckinghamshire, SL2 3JR
WILSON, Jeremy Simon RESIGNED	Director	25 Jan 2021	23 Apr 2021	England	April 1972	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

HOLMES, Julie ACTIVE
Role: Secretary
Appointed on: 02 Jul 2010
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ARCHBOLD, Benedicte Isabelle Catherine ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: United States
Date of birth: October 1978
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ARCHBOLD, Catherine Charlotte Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: August 1943
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ARCHBOLD, David Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ARCHBOLD, Xavier Marc ACTIVE
Role: Director
Appointed on: 24 May 2007
Country of Residence: England
Date of birth: May 1974
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ARCHBOLD, Yannis Christophe ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

MAHER, Alan ACTIVE
Role: Director
Appointed on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

PITMAN, Dominique Claire Katrina ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: August 1982
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

WILSON, Jeremy Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1972
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ASHFORD, Brian George David RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 31 Jul 2009
Address: 11 The Whartons, Otley, West Yorkshire, LS21 2AG

ASHFORD, Brian George David RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 15 Jun 2000
Address: 11 The Whartons, Otley, West Yorkshire, LS21 2AG

COX, Geoffrey Benson RESIGNED
Role: Secretary
Appointed on: 26 Oct 1995
Resigned on: 25 Mar 1998
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

COX, Geoffrey Benson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1993
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

PRICE, Helen Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 04 Jun 2001
Address: 1 Barkers Well Fold, Leeds, West Yorkshire, LS12 5TR

ROBINSON, Colin RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 25 Oct 1995
Address: 167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY

ARCHBOLD HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2010
Resigned on: 03 Jul 2010
Address: Archbold Holdings Limited, Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ADAMS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: September 1930
Address: Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD

ARCHBOLD, Yannis Christophe RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ASHFORD, Brian George David RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1946
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1943
Address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW

COX, Geoffrey Benson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2007
Country of Residence: Great Britain
Date of birth: April 1928
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

CRESSWELL, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: March 1936
Address: 52 Poplar Grove, Urmston, Manchester, Lancashire, M41 9BL

HOLMES, Martin RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1965
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

HUTCHINSON, Stanley Russell RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Jul 1998
Date of birth: November 1943
Address: 1 Harlow Oval Mews, Harrogate, North Yorkshire, HG2 0HJ

KENNEDY, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: April 1961
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

NEWMAN, Michael Harry RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 06 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 33 Hazelwood, Upper Park, Loughton, IG10 4ET

ROBINSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: July 1941
Address: 167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY

TONKS, Ronald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1996
Date of birth: March 1929
Address: 15 Fulwith Close, Harrogate, North Yorkshire, HG2 8HP

TRINDER, Richard Robert RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 7 Highlands, Farnham Common, Buckinghamshire, SL2 3JR

WILSON, Jeremy Simon RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: April 1972
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 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)
12 Mar 1993	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)
11 Mar 1992	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)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1983	Satisfied
17 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1980	Satisfied
22 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1980	Satisfied
28 Sep 1979	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

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