H. LEVERTON LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

H. LEVERTON LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
H. LEVERTON LIMITED was incorporated 86 years ago on 01/09/1937 and has the registered number: 00331231. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

H. LEVERTON LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATLING STREET
STAFFORDSHIRE
WS11 8LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN HOGG Secretary 2017-12-15 CURRENT
MARK HOGG Jun 1974 British Director 2017-12-15 CURRENT
MR TIM ARNE FERWERDA Aug 1977 Dutch Director 2021-09-03 CURRENT
MR JOHN JAMES DELANEY Aug 1949 Secretary RESIGNED
MR DAVID MALLALIEU Jun 1935 British Director RESIGNED
MR DAVID FRANCIS NEIL PRIMROSE Oct 1966 Canadian Director 2018-12-31 UNTIL 2021-09-03 RESIGNED
MR KEVIN PARKES May 1974 British Director 2016-01-31 UNTIL 2018-12-31 RESIGNED
DOUGLAS SPROUT Jul 1952 Canadian Director 2007-08-30 UNTIL 2010-05-14 RESIGNED
FRANK THOMAS OLDROYD Jun 1934 British Director RESIGNED
ROBERT WILLIAM NETHERWAY Nov 1948 British Director 1997-10-01 UNTIL 2001-06-15 RESIGNED
MR DAVID JOHN MITCHELL May 1943 British Director 1992-10-15 UNTIL 1997-10-01 RESIGNED
MR MICHAEL JOHN MARTIN MCGRATH Sep 1951 British Director RESIGNED
ROBERT WILLIAM NETHERWAY Nov 1948 British Secretary 1997-10-01 UNTIL 2001-06-15 RESIGNED
JOHN ALFRED MASTERS Sep 1946 British Director 1996-03-20 UNTIL 1997-10-01 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Secretary 2001-06-15 UNTIL 2007-08-30 RESIGNED
MR GREGORY PAUL PALASCHUK Jan 1982 Canadian Director 2016-08-31 UNTIL 2017-12-15 RESIGNED
CHRISTOPHER THOMAS British Secretary 2010-02-23 UNTIL 2016-08-31 RESIGNED
MR GREGORY PAUL PALASCHUK Secretary 2016-08-31 UNTIL 2017-12-15 RESIGNED
MICHAEL CHARLES THOMPSON Apr 1941 Director 1991-07-01 UNTIL 1996-07-30 RESIGNED
DOUGLAS SPROUT Jul 1952 Canadian Secretary 2007-08-30 UNTIL 2010-02-23 RESIGNED
NEIL ROBERT DICKINSON Jan 1957 British Director 2004-12-16 UNTIL 2016-01-31 RESIGNED
MR DAVID THOMAS ALLAN BENN Sep 1937 British Director RESIGNED
MR ROGER THOMAS BROWN Jan 1945 British Director RESIGNED
JACK CARTHY Jul 1942 Canadian Director 1999-09-28 UNTIL 2001-07-01 RESIGNED
DAVID COLLIER Jan 1938 British Director 1997-10-01 UNTIL 1998-06-30 RESIGNED
GARY BRADFORD CROUCH Nov 1957 British Director RESIGNED
MR JOHN JAMES DELANEY Aug 1949 Director 1996-08-01 UNTIL 1997-10-01 RESIGNED
MR JOHN JAMES DELANEY Aug 1949 Director 1992-10-08 UNTIL 1996-07-31 RESIGNED
MR JOHN JAMES DELANEY Aug 1949 Director RESIGNED
JAMES FRANK SHEPARD Jan 1939 Canadian Director 1997-10-01 UNTIL 2000-04-26 RESIGNED
DAVID REGINALD ELLINGHAM Sep 1936 British Director 1993-06-14 UNTIL 1997-10-01 RESIGNED
MICHAEL WALTER GREEN Sep 1944 British Director RESIGNED
ROBERT HAY Oct 1942 British Director 1997-10-01 UNTIL 2000-07-31 RESIGNED
MR NICHOLAS BRADLEY LLOYD Jun 1951 British Director 1997-10-01 UNTIL 2000-05-11 RESIGNED
ROBERT FLYNN May 1952 British Director 1996-03-20 UNTIL 1997-10-01 RESIGNED
STEPHEN MALLETT Oct 1947 Canadian Director 2001-07-01 UNTIL 2004-12-16 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Director 2001-06-15 UNTIL 2007-08-30 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Director 2010-02-23 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finning (Uk) Ltd 2016-04-06 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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