LEITH'S LIMITED

Profile LEITH'S LIMITED

Actual on 01.04.2021
Company name
LEITH'S LIMITED
copy
copied
Company number
01001755
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 February 1971
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
56210 - Event catering activities
copy
copied
Registered office address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, WEST MIDLANDS, RUBERY BIRMINGHAM, B45 9PZ
copy
copied

PSC and Officers LEITH'S LIMITED

Officers

(as of 19.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ
Role: Corporate Secretary
LEA, Jodi
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
RIGHINI, Peter
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 02 July 2004
Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
KELSO, Robert Alexander
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: 1 Athelstan Way, Catherines Well, Milton Abbas, Blandford, Dorset, DT11 0AS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
O'REGAN, Denis St John
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Friday, 04 May 2001
Correspondence address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
Nationality: Irish
Date of birth: August 1960
Role: Director
Occupation: Accountant
KENBER, Anthony Patrick Michael
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 30 Warner Road, London, N8 7HD
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Accountant
ADEY, Paul Alan
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Friday, 06 July 2012
Correspondence address: The Chestnuts Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DUNLOP, Nigel John
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 07 September 2007
Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Nationality: South American
Date of birth: February 1952
Role: Director
Occupation: Company Director
LEITH, Prudence Margaret
Status: Not active
Resigned on: Friday, 14 June 1996
Correspondence address: 94 Kensington Park Road, London, W11 2PN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Restaurateur
KRUGER, Charles Rayne
Status: Not active
Resigned on: Friday, 16 July 1993
Correspondence address: 195 The Colonnades, London, W2 6AR
Role: Secretary
ABERMAN, Susan Barbara
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 21 September 2001
Correspondence address: 19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
Nationality: Canadian
Date of birth: February 1952
Role: Director
Occupation: Sales & Marketing Director
TERNOFSKY, Friedrich Ludwig Rudolf
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Friday, 24 September 1999
Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
Nationality: Austrian
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Wednesday, 05 June 2019
Resigned on: Friday, 31 January 2020
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORPUSS, Barbara
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Monday, 13 July 1998
Correspondence address: 22 Victoria Road, Harborne, Birmingham, West Midlands, B17 0AH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Solicitor
OWEN, Michael James
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Monday, 13 July 1998
Correspondence address: 21 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WITHERS, James
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Monday, 19 March 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Michael Andrew
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Finance Director
Country of residence: England
PEARSON, Michael Dennis
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Monday, 31 July 1995
Correspondence address: Chapel Cottage, Rectory Lane, Appleby Magna, Derbyshire, DE12 7BQ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
BAILEY, Colin Geoffrey
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Sunday, 01 October 2017
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, West Midlands, B45 9PZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROESTENBURG, Antony Adriaan
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Sunday, 03 September 2000
Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAM, Philippe
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Thursday, 07 September 1995
Correspondence address: 7 Rue Tournfourt, Paris, France, 75005
Nationality: French
Date of birth: May 1957
Role: Director
Occupation: Financial Manager
HARVEY, Susan Gillian
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Thursday, 07 September 1995
Correspondence address: 81 Amity Grove, London, SW20 0LQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
GREENWOOD, John Robert
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Thursday, 27 July 2000
Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
KRUGER, Charles Rayne
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 195 The Colonnades, London, W2 6AR
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Company Director
CREAN, Andrew
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OLDFIELD, Michael John
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Tuesday, 03 January 2006
Correspondence address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
DUPUIS, Alain Francois Henri Albert
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Tuesday, 26 September 1995
Correspondence address: 23 Boulevard Jules Sanbeas, 75016 Paris, France
Nationality: Belgian
Date of birth: August 1944
Role: Director
Occupation: General Manager
HOLLANDER, Willem Frederick
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Tuesday, 26 September 1995
Correspondence address: Park Arenberg 10, 37-31 Es De Bilt, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: June 1944
Role: Director
Occupation: Company Director
SCOTT, Michael James
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Tuesday, 26 September 1995
Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
Nationality: British
Role: Secretary
SCOTT, Michael James
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Tuesday, 26 September 1995
Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance & Operations Director
Country of residence: United Kingdom
THOMPSON, Matthew Longstreth
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: England
MAGUIRE, Christopher John
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Wednesday, 15 November 2000
Correspondence address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
MASON, Timothy Charles
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Compass Group, Uk And Ireland Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Court Birmingham, England
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