Ltd Facts The UK company register, as filed

Register entry · No. 00822749

HENRY COLBECK LIMITED

Active Private Limited Company Incorporated 12 Oct 1964

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Feb 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Oct 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0HG

    As filed with Companies House.

  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. HENRY COLBECK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
William Henry Colbeck Chairman Director — — August 1936 British · England
Isobel Colbeck Personnel Director Director — — September 1936 British · United Kingdom
Douglas William Colbeck Sales Director Director 7 Sep 2000 — September 1967 British · England
Paul David Holliday Financial Director Director 27 Nov 2006 — January 1976 British · United Kingdom
Georgina Samantha Colbeck Director Director 16 Sep 2010 — October 1967 British · England
Hugh Terence O'Brien Operations Director Director 13 Apr 2018 — July 1967 British · Scotland
Matthew George Worsnop Commercial Director Director 10 Dec 2021 — September 1994 British · England
Paul David Holliday Secretary 1 Jan 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Douglas William Colbeck Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENRY COLBECK LIMITED still trading?

The register shows HENRY COLBECK LIMITED as active.

What does HENRY COLBECK LIMITED do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was HENRY COLBECK LIMITED set up?

It was incorporated on 12 October 1964.

When are HENRY COLBECK LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is HENRY COLBECK LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs HENRY COLBECK LIMITED?

HENRY COLBECK LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 00832101 WALKER HUMPHREY LIMITED Active Private Limited Company Inc. 22 Dec 1964 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 00803525 J.M. PRATT LIMITED Active Private Limited Company Inc. 1 May 1964 46390 · Non-specialised wholesale of food, beverages and tobacco
  3. 00795535 WANIS LIMITED Active Private Limited Company Inc. 11 Mar 1964 46390 · Non-specialised wholesale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House