LEIGH INTERESTS PLC

Overview

Company Name	LEIGH INTERESTS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00220913
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEIGH INTERESTS PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEIGH INTERESTS PLC located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What are the latest accounts for LEIGH INTERESTS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEIGH INTERESTS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for LEIGH INTERESTS PLC?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Jan 29, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr David Price on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 28, 2025	2 pages	CH01

Jul 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Mr Donald John Fraser Macphail as a director on Oct 05, 2021	2 pages	AP01

Oct 15, 2021	Appointment of Mr David Price as a director on Oct 05, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of David Andrew Gerrard as a director on Oct 05, 2021	1 pages	TM01

Jul 11, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

Aug 07, 2018	Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018	2 pages	AP01

Apr 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Jun 23, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of LEIGH INTERESTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jun 10, 2014		Secretary	Pentonville Road N1 9JY London 210					189228050001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Oct 05, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1967-3	Chief Operating Officer	115636000002
PRICE, David Pentonville Road N1 9JY London 210	Oct 05, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Finance Director	282873980001
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Sep 01, 1994	Secretary	6 Queens Drive TF10 7EU Newport Shropshire		British			10399730001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 01, 1994	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jun 10, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165500120001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Apr 25, 2007	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Legal Director	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Apr 25, 2007	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
ANDERTON, David William White Walls Barr Common Aldridge WS9 0SY Walsall West Midlands		Nov 04, 1997	Director	White Walls Barr Common Aldridge WS9 0SY Walsall West Midlands	United Kingdom	British	1941-8	Solicitor	16883250001
ARMSTRONG, Robert Peter Leonard 2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire		Apr 19, 1994	Director	2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	England	British	1948-12	Director	13719300001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Dec 13, 1993	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	Sep 22, 1997	Dec 21, 1999	Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	Lawyer	38719590001
CRABB, Niall Crawford The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire	Sep 25, 1992	Feb 24, 1995	Director	The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire		British	1951-10	Director	67196950001
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		Sep 19, 1996	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Director	1596490001
DE SAINT-QUENTIN, Axel 5l Portman Mansion Chiltern Street W1M 1PU London	Jul 31, 2008	Oct 01, 2009	Director	5l Portman Mansion Chiltern Street W1M 1PU London	United Kingdom	French	1963-12	Chief Financial Director	123895200001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	Chief Executive	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Sep 08, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Oct 05, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
HURLEY, Roger 25 Teazel Avenue B30 1LZ Birmingham West Midlands	Jun 13, 1996	Dec 30, 1997	Director	25 Teazel Avenue B30 1LZ Birmingham West Midlands	England	British	1946-3	Chartered Accountant	48542860001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		Sep 19, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	Financial Director	12167090001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Sep 08, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
MERRICK, Robert David Ballington Manor BA12 0QF Wylye Wiltshire		Sep 25, 1992	Director	Ballington Manor BA12 0QF Wylye Wiltshire		British	1935-8	Director	16883240001
PROBERT, David Henry 4 Blakes Field Drive Barnt Green B45 8JT Birmingham	Jun 29, 1995	Dec 17, 1997	Director	4 Blakes Field Drive Barnt Green B45 8JT Birmingham		British	1938-4	Co Dir And Chairman	1776640001
SAVILLE, John David Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire		Dec 17, 1997	Director	Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire		British	1932-1	Director	15406400001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	88885690001
WILKINSON, Charles Edward, Brigadier Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire		May 05, 1994	Director	Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire	Gb-Eng	British	1932-5	Company Director	20832190001
WILLETTS, Stephen Leonard 35 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire		Oct 09, 1995	Director	35 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire	United Kingdom	British	1949-5	Company Director	20831960001
WOOD, Malcolm Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		Oct 29, 1993	Director	Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		British	1931-9	Director	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEIGH INTERESTS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Holdings (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	3377234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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