LEESON POLYURETHANES LIMITED

Overview

Company Name	LEESON POLYURETHANES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02007874
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1986

Summary

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

What is the purpose of LEESON POLYURETHANES LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is LEESON POLYURETHANES LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEESON POLYURETHANES LIMITED?

Previous Company Names
Company Name	From	Until
ADHESIVES AND SEALANTS LIMITED	Apr 08, 1986	Apr 08, 1986

What are the latest accounts for LEESON POLYURETHANES LIMITED?

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

What is the status of the latest confirmation statement for LEESON POLYURETHANES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for LEESON POLYURETHANES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Termination of appointment of Andrew Julian Kelly as a director on Apr 30, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Aled Wyn Rees as a director on Jul 24, 2025	2 pages	AP01

Jul 25, 2025	Termination of appointment of Scott Ingerowski as a director on Jul 24, 2025	1 pages	TM01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Mr John Robert Doubman as a director on Sep 01, 2023	2 pages	AP01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 10, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Appointment of Mr Andrew Julian Kelly as a director on Aug 18, 2023	2 pages	AP01

Aug 30, 2023	Appointment of Scott Ingerowski as a director on Aug 18, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Douglas James Mattscheck as a director on Aug 18, 2023	1 pages	TM01

May 16, 2023	Termination of appointment of Kyle Reeb as a director on Apr 28, 2023	1 pages	TM01

Mar 09, 2023	Termination of appointment of Eric Joseph Sifferlen as a director on Mar 06, 2023	1 pages	TM01

Feb 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for Leeson Chemicals Limited as a person with significant control on Nov 10, 2020	2 pages	PSC05

Jan 23, 2023	Second filing of Confirmation Statement dated Dec 31, 2016	7 pages	RP04CS01

Jan 19, 2023	Appointment of Mr Kyle Reeb as a director on Jan 17, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of John Robert Doubman as a director on Dec 31, 2021	1 pages	TM01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 03, 2022	Termination of appointment of Joel David Rattray Leeson as a director on Nov 29, 2021	1 pages	TM01

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Change of details for Leeson Chemicals Limited as a person with significant control on Nov 10, 2020	2 pages	PSC05

View All Filings

Who are the officers of LEESON POLYURETHANES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 19, 2020

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

DOUBMAN, John Robert

Sep 01, 2023

Director

Dascomb Road

01810 Andover

150

Massachusetts

United States

American

1971-9

Director

328797730001

REES, Aled Wyn

Jul 24, 2025

Director

Royal Leamington Spa

CV34 6NW Warwick

Tachbrook Park, Hermes Close

United Kingdom

Switzerland

British

1972-11

General Manager

338430210001

LEESON, David

Oct 20, 2020

Secretary

Farmington

Shutford

OX15 6HD Banbury

Oxfordshire

British

23052620002

DOUBMAN, John Robert

Oct 20, 2020

Dec 31, 2021

Director

Dascomb Road

Andover

150

Ma 01810

United States

American

1971-9

Director

275846620001

INGEROWSKI, Scott

Aug 18, 2023

Jul 24, 2025

Director

Dascomb Road

01810 Andover

150

Massachusetts

United States

American

1972-4

None

312922090001

KELLY, Andrew Julian

Aug 18, 2023

Apr 30, 2025

Director

Cyan Park

Phoenix Way

CV2 4QP Coventry

Unit 5

United Kingdom

British

1964-3

None

78549740001

LEESON, David

Oct 20, 2020

Director

Farmington

Shutford

OX15 6HD Banbury

Oxfordshire

England

British

1946-8

Chairman

23052620002

LEESON, Joel David Rattray

Jan 01, 2015

Nov 29, 2021

Director

Hermes Close

CV34 6RP Warwick

Leeson Polyurethanes Ltd

England

British

1977-2

Managing Director

195438860001

LEESON, Kathleen Sheila Bain

Oct 20, 2020

Director

Farmington

Shutford

OX15 6HD Banbury

Oxfordshire

England

British

1948-9

Commercial Director

23052630002

MATTSCHECK, Douglas James

Oct 20, 2020

Aug 18, 2023

Director

Dascomb Road

Andover

150

Ma 01810

United States

American

1955-5

Director

232490870001

REEB, Kyle

Jan 17, 2023

Apr 28, 2023

Director

Dascomb Road

01810 Andover

150

Massachusetts

United States

American

1976-12

Attorney

304453020001

SIFFERLEN, Eric Joseph

Oct 20, 2020

Mar 06, 2023

Director

Dascomb Road

Andover

150

Ma 01810

United States

American

1974-7

Director

265105580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEESON POLYURETHANES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leeson Chemicals Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	4613054

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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