LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Profile LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Actual on 01.11.2020
Company name
LEGGETT & PLATT COMPONENTS EUROPE LIMITED
copy
copied
Company number
00236553
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 January 1929
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
25930 - Manufacture of wire products, chain and springs
copy
copied
Registered office address
SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
copy
copied

PSC and Officers LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Officers

(as of 18.09.2020)

ALMANDINGER, Travis James
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 77 Kingsway, London, WC2B 6SR, Second Floor
Nationality: American
Date of birth: September 1972
Role: Director
Occupation: Business Person
Country of residence: United States
BABIC, Kristijan
Status: Active
Appointed on: Thursday, 12 March 2020
Correspondence address: 77 Kingsway, London, WC2B 6SR, Second Floor
Nationality: Croatian
Date of birth: October 1975
Role: Director
Occupation: Business Person
Country of residence: Croatia
GECIC, Davor
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: 77kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: Croatian
Date of birth: December 1971
Role: Director
Occupation: Business Person
Country of residence: Croatia
HOLMES, Michael Neville
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: 77 Kingsway, London, WC2B 6SR, Second Floor
Nationality: South African
Date of birth: July 1973
Role: Director
Occupation: Business Person
Country of residence: England
KOCH, Shonna Lea
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Role: Secretary
KOCH, Shonna Lea
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: American
Date of birth: March 1973
Role: Director
Occupation: Business Person
Country of residence: United States
HAMILTON, John Peter
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Friday, 01 December 2006
Correspondence address: Harden Road, Kelbrook, BB18 6TS, The Old Co-Op 1
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HANDFORTH, Sara Caroline
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 01 December 2006
Correspondence address: 74 Manygates Lane, Sandal, West Yorkshire, Wakefield, WF2 7DW
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Finance Director
WALTERS, Michael Scott
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Friday, 01 December 2006
Correspondence address: 1707 Rex Avenue, Apartment 159a, Usa, Missouri, Joplin, 64801
Nationality: American
Date of birth: November 1949
Role: Director
Occupation: Company Director
CAPPER, Nigel Preston
Status: Not active
Resigned on: Friday, 05 May 2006
Correspondence address: Shawcross, Hocker Lane, Over Alderley, Cheshire, Macclesfield, SK10 4SB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Sales Director
Country of residence: England
DAVIS, Perry Ewin
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Friday, 07 February 2020
Correspondence address: 77 Kingsway, London, WC2B 6SR, Second Floor
Nationality: American
Date of birth: April 1959
Role: Director
Occupation: Business Person
Country of residence: United States
EMMERSON, Paul Kevin
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Friday, 07 March 2003
Correspondence address: 7 Mayfair Drive, Cheshire, Sale, M33 4JT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MITCHELL, John Christopher
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Friday, 07 March 2003
Correspondence address: Loud Bridge Farm Loud Bridge, Chipping, Lancashire, Preston, PR3 2NX
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Group Managing Director
HAUSER, Paul Ronald
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Friday, 15 June 2012
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Businessman
Country of residence: Usa
WHEATLEY, Ronald Geoffrey David
Status: Not active
Appointed on: Monday, 13 January 1992
Resigned on: Friday, 19 May 1995
Correspondence address: 7 Meadowcroft Lane, Lancashire, Rochdale, OL11 5HN
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
THROUP, Michael John
Status: Not active
Resigned on: Friday, 20 July 2001
Correspondence address: 38 Station Road, West Hallam, Derbyshire, Ilkeston, DE7 6GW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
DAVIES, Nigel John
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Friday, 31 March 2006
Correspondence address: Charlcombe, 10 Bronwydd Avenue, Cardiff, Penylan, CF23 5JP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
PIKE, Steven
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Sunday, 06 February 2005
Correspondence address: 36 The Crest, Bradley, West Yorkshire, Huddersfield, HD2 1QN
Nationality: English
Date of birth: December 1952
Role: Director
Occupation: Finance Director
Country of residence: England
REYNOLDS, Jean
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 22 Kennedy Way, Denton, Lancashire, Manchester, M34 2DR
Role: Secretary
BAUL, Robert Stephen
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 01 May 2014
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
RHODES, Darren Richard
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Thursday, 11 May 2017
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Business Person
Country of residence: England
SIMPSON, Andrew
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Tuesday, 07 May 2002
Correspondence address: Stonecroft, 1 Overdale Grange, North Yorkshire, Skipton, BD23 6AG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
WATSON, Wendy March
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Tuesday, 19 November 2013
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: American
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United States
EMMERSON, Paul Kevin
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 25 February 1997
Correspondence address: 49 Mornant Avenue, Hartford, Cheshire, Northwich, CW8 2FG
Role: Secretary
HALLIWELL, Peter Frank
Status: Not active
Resigned on: Tuesday, 25 February 1997
Correspondence address: Park Gate House 1 Warrington Road, Mere, Cheshire, Knutsford, WA16 0TE
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MILLS, Thomas Roy
Status: Not active
Resigned on: Tuesday, 25 February 1997
Correspondence address: Whitethorn Chelford Road, Cheshire, Knutsford, WA16 8LY
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
STURGESS, Peter Robert
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: Brearley, Starring Grove, Lancashire, Littleborough, OL15 8LQ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
FLANIGAN, Matthew C
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 31 October 2006
Correspondence address: 1309 S. Main, Usa, Missouri 64836, Carthage
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: Company Director
HAFFNER, David Sherman
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Tuesday, 31 October 2006
Correspondence address: 2018 W Morgan Heights Road, Usa, Missouri 64836, Carthage
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Company Director
WOMBLE, Ralph
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Tuesday, 31 October 2006
Correspondence address: 3920 Camerille Farm Road, Usa, Nc 27106, Winston-Salem
Nationality: American
Date of birth: February 1954
Role: Director
Occupation: Company Director
JOYCE, Anthony Michael
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Wednesday, 01 January 2014
Correspondence address: 77 Kingsway, United Kingdom, London, WC2B 6SR, Second Floor
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIMSHAW, Thomas
Status: Not active
Resigned on: Wednesday, 16 September 1992
Correspondence address: 5 Derby Road, Urmston, Lancashire, Manchester, M31 1UF
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
GLAUBER, Michael A
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 30 April 2003
Correspondence address: 2174 N Loma Linda Drive, Joplin Mo 64804 Missouri, Usa
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Company Vice President
JETT, Ernest Carroll
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 30 June 2010
Correspondence address: 4702 Jackson, Usa, 64804 Missouri, Joplin
Role: Secretary
JETT, Ernest Carroll
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Wednesday, 30 June 2010
Correspondence address: 4702 Jackson, Usa, 64804 Missouri, Joplin
Nationality: American
Date of birth: July 1945
Role: Director
Occupation: Attorney
Country of residence: Usa
BEERLY, Kristen
Status: Not active
Appointed on: Tuesday, 19 November 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: 77 Kingsway, England, London, WC2B 6SR, Second Floor
Nationality: American
Date of birth: November 1972
Role: Director
Occupation: Business Person
Country of residence: United States
Show all records Hide
Person with significant control

(as of 01.11.2020)

Leggett & Platt U.K. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Second Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent