LEIGH INTERESTS PLC

Profile LEIGH INTERESTS PLC

Actual on 01.11.2020
Company name
LEIGH INTERESTS PLC
copy
copied
Company number
00220913
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Saturday, 02 April 1927
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
copy
copied
Registered office address
210 PENTONVILLE ROAD, LONDON, N1 9JY
copy
copied

PSC and Officers LEIGH INTERESTS PLC

Officers

(as of 18.09.2020)

GERRARD, David Andrew
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
GOUGH, Celia Rosalind
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Pentonville Road, London, N1 9JY, 210
Role: Secretary
GOUGH, Celia Rosalind
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: Pentonville Road, London, N1 9JY, 210
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Solicitor
Country of residence: England
CRABB, Niall Crawford
Status: Not active
Appointed on: Friday, 25 September 1992
Resigned on: Friday, 24 February 1995
Correspondence address: The Paddock, Arleston Lane Wellington, Shropshire, Telford, TF1 2LY
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
MERRICK, Robert David
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: Ballington Manor, Wiltshire, Wylye, BA12 0QF
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
WOOD, Malcolm
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Holly Bank House Bursnips Road, Essington, West Midlands, Wolverhampton, WV11 2RD
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
WILLETTS, Stephen Leonard
Status: Not active
Resigned on: Monday, 09 October 1995
Correspondence address: 35 Bishops Cleeve, Austrey, Warwickshire, Atherstone, CV9 3EU
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPAUL, Thomas
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 30 September 2013
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
HORTON, Christopher John
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 31 August 1998
Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
Role: Secretary
BERRY, Richard Douglas
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Floor 210, Pentonville Road, England, London, N1 9JY, 8th
Role: Secretary
BERRY, Richard Douglas
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Sunday, 01 January 2012
Correspondence address: Floor 210, Pentonville Road, England, London, N1 9JY, 8th
Nationality: Australian
Date of birth: October 1956
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HUNT, Robert Charles
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Thursday, 01 January 2009
Correspondence address: The Chestnuts, The Ley Box, Wiltshire, Corsham, SN13 8JX
Nationality: British
Role: Secretary
Occupation: Legal Director
DE SAINT-QUENTIN, Axel
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 5l Portman Mansion, Chiltern Street, London, W1M 1PU
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Chief Financial Director
Country of residence: United Kingdom
ARMSTRONG, Derrick John
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: 6 Queens Drive, Shropshire, Newport, TF10 7EU
Role: Secretary
GOURVENNEC, Michel Jean Jacques
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 02 January 2003
Correspondence address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: Chief Executive
WILKINSON, Charles Edward, Brigadier
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: Thornbury, Ashford-In-The-Water, Derbyshire, Bakewell, DE45 1QH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: Gb-Eng
DUPONT MADINIER, Edouard Jacques
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Thursday, 17 February 2000
Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
Nationality: French
Date of birth: September 1954
Role: Director
Occupation: Manager
CUSTIS, Patrick James
Status: Not active
Resigned on: Thursday, 19 September 1996
Correspondence address: West Barn, Westmancote, Gloucestershire, Tewkesbury, GL20 7ES
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Director
KENT, Arthur, Dr
Status: Not active
Resigned on: Thursday, 19 September 1996
Correspondence address: 9 Claverdon Drive, Little Aston, West Midlands, Sutton Coldfield, B74 3AH
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Financial Director
BOWDEN, Shaun Michael Peter
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Thursday, 20 November 1997
Correspondence address: Beechbank Vicarage Lane, Bowdon, Cheshire, Altrincham, WA14 3AR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
ANDERTON, David William
Status: Not active
Resigned on: Tuesday, 04 November 1997
Correspondence address: White Walls, Barr Common Aldridge, West Midlands, Walsall, WS9 0SY
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 10 June 2014
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Role: Secretary
DU PELOUX DE SAINT ROMAIN, Cyrille
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Tuesday, 12 June 2007
Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
Nationality: French
Date of birth: February 1954
Role: Director
Occupation: Chief Executive
ARMSTRONG, Robert Peter Leonard
Status: Not active
Resigned on: Tuesday, 19 April 1994
Correspondence address: 2 Newcastle Circus, The Park, Nottinghamshire, Nottingham, NG7 1BJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
BUTCHER, Michael Joseph Edward
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Tuesday, 21 December 1999
Correspondence address: 26 Thornhill Crescent, London, N1 1BJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 24 July 2018
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HURLEY, Roger
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Tuesday, 30 December 1997
Correspondence address: 25 Teazel Avenue, West Midlands, Birmingham, B30 1LZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PROBERT, David Henry
Status: Not active
Appointed on: Thursday, 29 June 1995
Resigned on: Wednesday, 17 December 1997
Correspondence address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Co Dir And Chairman
SAVILLE, John David
Status: Not active
Resigned on: Wednesday, 17 December 1997
Correspondence address: Barrels Park Ullenhall, Warwickshire, Henley-In-Arden, B95 5NQ
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
KUTNER, John Michael
Status: Not active
Appointed on: Monday, 31 August 1998
Resigned on: Wednesday, 25 April 2007
Correspondence address: 34 The Fairway, New Barnet, Hertfordshire, Barnet, EN5 1HN
Nationality: British
Role: Secretary
KUTNER, John Michael
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Wednesday, 31 December 2008
Correspondence address: 34 The Fairway, New Barnet, Hertfordshire, Barnet, EN5 1HN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Veolia Es Holdings (Uk) Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 210
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors