Company · Pudsey
The Leeds and Bradford Boiler Company Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Andrew Quayle 2025-2026 View profile
- Alison Margaret Keag 2009-2011 View profile
- Hugh Mcleod Clark 1998-2004 View profile
- Henry Maurice Hattersley Pickard 2000 View profile
- Michael James Theakston 1996 View profile
- Michael Watson 1993 View profile
- David Charles Pickard 2011 View profile
- Wilfrid Edwin Herbert Pickard 2003 View profile
- Gerald Michael Witham 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 14/11/1892
- Registered office
- Pudsey
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lbbc Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Leeds and Bradford Boiler Company Limited
is controlled by Lbbc Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Lbbc Limited
is controlled by Howard Owen Pickard
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Howard Owen Pickard.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,368,282
- Total assets
- £7,040,271
- Cash
- £1,741,771
- Employees
- 0.83
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£275,531
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £8,488 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £8,488
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Howard Owen Pickard Director · appointed 1992
- Gail Bright Director · appointed 2025
- Dave Haslehurst Director · appointed 2025
Directors past 6 years
- Howard Owen Pickard Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Gail Bright Director · appointed 2025
- Dave Haslehurst Director · appointed 2025
Portfolio (1)
- Howard Owen Pickard Director · appointed 1992
Left in the last 12 months
- Andrew Quayle Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00037545
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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