WILLIAMS LEA GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

WILLIAMS LEA GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WILLIAMS LEA GROUP LIMITED was incorporated 42 years ago on 07/04/1982 and has the registered number: 01627560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WILLIAMS LEA GROUP LIMITED - LEEDS

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

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

DARWIN HOUSE LEEDS VALLEY PARK
LEEDS
LS10 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MORGAN Nov 1975 British Director 2022-09-30 CURRENT
RICHARD HANKS May 1964 British,American Director 2022-07-28 CURRENT
MS DENISE MARY REID Apr 1966 British Director 2023-09-30 CURRENT
GARY ALFRED MCGAGHEY May 1968 British Director 2022-03-16 UNTIL 2023-07-01 RESIGNED
ERNST GUNTER WALLASCHEK Oct 1952 German Director 2006-03-24 UNTIL 2006-08-03 RESIGNED
JUERGEN LANGE Jun 1947 German Director 2006-08-02 UNTIL 2008-05-01 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-04-25 UNTIL 2017-11-30 RESIGNED
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE Apr 1964 British Director 1995-10-30 UNTIL 2006-08-03 RESIGNED
SIR GREVILLE DOUGLAS SPRATT May 1927 British Director RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2005-03-01 UNTIL 2008-12-01 RESIGNED
DR STUART ST PIERRE SLATTER Mar 1945 British Director 1999-03-01 UNTIL 2002-01-31 RESIGNED
PHILIP SADLER Jan 1930 British Director RESIGNED
DR HANS DIETER PETRAM Apr 1943 German Director 2006-08-02 UNTIL 2007-06-26 RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director RESIGNED
GEORGE MEECHAN Feb 1958 British Director 2008-05-01 UNTIL 2017-01-04 RESIGNED
MADELEINE WILLIAMS May 1965 British Director 2002-02-01 UNTIL 2006-03-21 RESIGNED
ROSEMARY ANNE MC VEY Dec 1963 British Director 1997-01-22 UNTIL 2002-01-31 RESIGNED
MR BRIAN MACKIE Dec 1959 British Director 2018-03-28 UNTIL 2018-10-15 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2018-10-15 UNTIL 2019-09-16 RESIGNED
WILLIAM GRANT DUNCAN Aug 1973 British Secretary 2005-01-28 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER LEVERICK Jul 1962 English Secretary 2000-07-03 UNTIL 2004-03-31 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
SEAN MOUNTFORD GRAHAM WILLIAMS Jun 1963 British Secretary 1993-12-31 UNTIL 1995-02-24 RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Secretary 1995-02-24 UNTIL 2000-07-04 RESIGNED
SEAN MOUNTFORD GRAHAM WILLIAMS Jun 1963 British Director RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Secretary 2004-03-31 UNTIL 2005-01-28 RESIGNED
ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2004-10-04 UNTIL 2006-03-21 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
MR JEREMY HAMILTON HOOK Jul 1964 British Director 2022-02-10 UNTIL 2022-09-30 RESIGNED
MR TIMOTHY PHILIP GRIFFITHS Sep 1960 British Director RESIGNED
PAUL HARRY GRAHAM Nov 1961 Australian Director 2012-04-25 UNTIL 2013-05-31 RESIGNED
JUERGEN GERDES Sep 1964 German Director 2006-08-02 UNTIL 2007-09-21 RESIGNED
MR DANIEL ROBIN ELLERTON Dec 1967 British Director 2014-05-12 UNTIL 2017-02-24 RESIGNED
MR BRUCE ALLAN EDWARDS Apr 1955 American Director 2008-05-01 UNTIL 2014-05-12 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2002-05-02 UNTIL 2006-03-21 RESIGNED
CONOR JAMES DAVEY Apr 1966 British Director 2003-05-30 UNTIL 2006-08-03 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2012-04-25 UNTIL 2013-05-31 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
ANTHONY GRAHAM WILLIAMS May 1928 British Director RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Director 1995-10-30 UNTIL 2006-08-03 RESIGNED
THOMAS BARRY Aug 1958 British Director 2000-11-01 UNTIL 2002-01-31 RESIGNED
FRANK APPEL Jul 1961 German Director 2007-09-18 UNTIL 2008-05-01 RESIGNED
MR FRANK AGHOGHOVBIA Jun 1964 British Director 2019-09-16 UNTIL 2023-09-30 RESIGNED
KLAUS MICHAEL KNAPPIK Apr 1947 German Director 2006-03-24 UNTIL 2007-05-01 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2004-02-26 UNTIL 2006-03-21 RESIGNED
LADY KATHERINE CHRISTINA MARY INNES KER May 1960 British Director 2002-02-01 UNTIL 2006-03-21 RESIGNED
MR CHRISTOPHER LEVERICK Jul 1962 English Director 2000-07-03 UNTIL 2002-01-31 RESIGNED
MR PHILIP GRAHAM WILLIAMS Aug 1958 British Director RESIGNED
MADELEINE WILLIAMS May 1965 British Director 1995-10-30 UNTIL 2002-01-31 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2017-12-01 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wertheimer Uk Limited 2021-11-01 Leeds   Ownership of shares 75 to 100 percent
Mr David Nicholas Kassler 2017-12-01 - 2017-12-01 12/1966 London   Significant influence or control
Williams Lea Holdings Limited 2016-04-06 - 2021-11-01 London   Ownership of shares 75 to 100 percent
Mr Richard Stanley Coward 2016-04-06 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2016-04-06 - 2017-11-30 1/1968 London   Significant influence or control
Mr Daniel Robin Ellerton 2016-04-06 - 2017-02-24 12/1967 London   Significant influence or control
Williams Lea Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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