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Company · South Yorkshire

Qualter, Hall & Company Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Qualter, Hall & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John Nigel Higginbottom 2022-2024 Director View profile
  2. Gifford Anton Brown 2021-2025 Director View profile
  3. David Edward Marshall 2020-2022 Director View profile
  4. Martin Thomas Kelly 2019-2021 Director View profile
  5. Thomas Jost 2013-2018 Director View profile
  6. Rudolf Estermann 2011-2013 Director View profile
  7. Wolfgang Gauster 2007-2011 Director View profile
  8. Otto Biederman 2004-2007 Director View profile
  9. Horst Kubel 2003-2004 Director View profile
  10. Alfred Franz Praus 2000-2003 Director View profile
  11. Martin William Hawley 1998-1999 Director View profile
  12. Herwig Friedrich Brun 1997-1999 Director View profile
  13. Christian Jochen Jakob Frieder Werz 1995-1997 Director View profile
  14. Marion Angelika Tschmelitsch 1993-1995 Director View profile
  15. Peter Edwin Kewney 1993 Director View profile
  16. George Orton 2019 Director View profile
  17. Robert Victor Dingle 1993 Director View profile
  18. Glyn Hobson 2001 Director View profile
  19. Raymond Harry Ford 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Underfall Yard Sluice Repairs - Phase 4 Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    To progress works associated with the repair/refurbishment of sluice gates located at Underfall Yard. The gates and associated culverts are a critical part of historic infrastructure used to control the water levels in Bristol Harbour and a…

About

What it does
Manufacture of metal structures and parts of structures
Incorporated
09/11/1910
Registered office
South Yorkshire
Previous names
Qualter,Hall & CO.,Limited (until 06/04/2016)

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.

Group

  1. Qualter, Hall & Company Limited is controlled by Qualter, Hall Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 · source: Companies House PSC register
  2. Qualter, Hall Investments Limited is controlled by Qualter, Hall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 · source: Companies House PSC register
  3. Qualter, Hall Holdings Limited is controlled by James Henry Pass
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14, ceased 2019-03-06 · source: Companies House PSC register

Ultimately controlled by James Henry Pass.

30 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.

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

27.3y median 25.8y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 5

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00112626
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data