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Companies/00323812

Archbold Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DP
Mrs Dominique Claire Katrina PitmanIndividual
Shares: over 25%, up to 50%

Notified 2025-08-13 · No cessation recorded

Source record 214873420
Show 1 ceased record
DA
Mr David Stuart ArchboldIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-13

Source record 223201662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 21 historical
CA
Catherine Charlotte Louise ArchboldCurrent director
Appointed 2025-09-01 · 1 yr · Director
JW
Jeremy WilsonCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+3 others
YA
Yannis ArchboldCurrent director
Appointed 2014-10-01 · 12 yrs · Non Executive
+9 others
DP
Dominique PitmanCurrent director
Appointed 2013-01-01 · 13 yrs · Company Director
+2 others
BA
Benedicte ArchboldCurrent director
Appointed 2013-01-01 · 13 yrs · Company Director
JH
Julie HolmesCurrent secretary
Appointed 2010-07-02 · 16 yrs
AM
Alan MaherCurrent director
Appointed 2007-05-24 · 19 yrs · Director
+2 others
XA
Xavier ArchboldCurrent director
Appointed 2007-05-24 · 19 yrs · Director
+5 others
DA
David ArchboldCurrent director
Appointed 1991-10-17 · 35 yrs · Chairman
+6 others
Show 21 historical appointments
JW
Jeremy WilsonResigned director
Resigned 2021-01-25 · Financial Director
CorpArchbold Holdings LimitedResigned secretary
Resigned 2010-07-02
PK
Paul KennedyResigned director
Resigned 2009-08-01 · 2 yrs · Director
YA
Yannis ArchboldResigned director
Resigned 2007-05-24 · 3 yrs · Director
MH
Martin HolmesResigned director
Resigned 2007-05-24 · 13 yrs · Director
PB
Paul BatemanResigned director
Resigned 2006-06-01 · 2 yrs · Director
BA
Brian AshfordResigned secretaryResigned director
Resigned 2001-06-04 · 8 yrs · Financial Director
HP
Helen PriceResigned secretary
Resigned 2000-06-15
RT
Richard TrinderResigned director
Resigned 1998-09-17 · 10 yrs · Company Director
GC
Geoffrey CoxResigned secretaryResigned director
Resigned 1995-10-26 · 2 yrs · Company Secretary
SH
Stanley HutchinsonResigned director
Resigned 1994-10-31 · 3 yrs · Company Director
CR
Colin RobinsonResigned secretaryResigned director
Resigned 1993-09-08 · 2 yrs · Financial Director
MN
Michael NewmanResigned director
Resigned 1993-09-08 · Company Director
RT
Ronald TonksResigned director
Resigned 1991-10-17 · 4 yrs · Company Director
BC
Brian CresswellResigned director
Resigned 1991-10-17 · 2 yrs · Managing Director
JA
John AdamsResigned director
Resigned 1991-10-17 · 5 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active