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 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.
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 |