LEIGH INTERESTS PLC - LONDON


Company Profile Company Filings

Overview

LEIGH INTERESTS PLC is a Public Limited Company from LONDON and has the status: Active.
LEIGH INTERESTS PLC was incorporated 97 years ago on 02/04/1927 and has the registered number: 00220913. The accounts status is DORMANT and accounts are next due on 30/06/2024.

LEIGH INTERESTS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2021-10-05 CURRENT
MRS CELIA ROSALIND GOUGH Secretary 2014-06-10 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-10-05 CURRENT
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-09-08 UNTIL 2008-12-31 RESIGNED
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1994-09-01 UNTIL 1998-08-31 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2007-04-25 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-06-10 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2007-04-25 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR DERRICK JOHN ARMSTRONG Apr 1938 Secretary RESIGNED
BRIGADIER CHARLES EDWARD WILKINSON May 1932 British Director RESIGNED
MR STEPHEN LEONARD WILLETTS May 1949 British Director RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-10-05 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2009-10-01 UNTIL 2013-09-30 RESIGNED
MR JOHN DAVID SAVILLE Jan 1932 British Director RESIGNED
DAVID HENRY PROBERT Apr 1938 British Director 1995-06-29 UNTIL 1997-12-17 RESIGNED
ROBERT DAVID MERRICK Aug 1935 British Director RESIGNED
DAVID WILLIAM ANDERTON Aug 1941 British Director RESIGNED
DR ARTHUR KENT Jan 1941 British Director RESIGNED
MR ROGER HURLEY Mar 1946 British Director 1996-06-13 UNTIL 1997-12-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-09-08 UNTIL 2000-02-17 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR AXEL DE SAINT-QUENTIN Dec 1963 French Director 2008-07-31 UNTIL 2009-10-01 RESIGNED
MR NIALL CRAWFORD CRABB Oct 1951 British Director 1992-09-25 UNTIL 1995-02-24 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Director 1997-09-22 UNTIL 1999-12-21 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1993-12-13 UNTIL 1997-11-20 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
MR ROBERT PETER LEONARD ARMSTRONG Dec 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Holdings (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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