LEVIAT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

LEVIAT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
LEVIAT LIMITED was incorporated 98 years ago on 04/12/1925 and has the registered number: 00210138. The accounts status is FULL and accounts are next due on 30/09/2024.

LEVIAT LIMITED - SHEFFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products 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

9 PRESIDENT WAY
SHEFFIELD
S4 7UR

This Company Originates in : United Kingdom
Previous trading names include:
ANCON LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KEHOE Jun 1975 Irish Director 2015-07-01 CURRENT
MR RUNE INGEMAR MAGNUSSON May 1973 Swedish Director 2022-01-01 CURRENT
MS JOSIE REBECCA WELBURN May 1972 British Director 2018-12-12 CURRENT
JOSIE REBECCA WELBURN British Secretary 2007-09-30 CURRENT
MR MATTHEW JAMES HOLMSHAW Jun 1970 British Director 2023-05-02 CURRENT
ROGER PHILIP SMITH Mar 1954 British Director 1994-06-02 UNTIL 2001-07-20 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
MR MICHAEL STODDARD Sep 1957 British Director RESIGNED
DIRK AIME ANNIE MARCEL VAEL May 1962 Belgian Director 2008-04-30 UNTIL 2013-06-20 RESIGNED
ROBERT WAINWRIGHT Feb 1949 British Director RESIGNED
JOHN BRIAN FALLON Jul 1947 British Director RESIGNED
MS KATHRYN LOUISE WOODS Apr 1968 British Director 2001-08-07 UNTIL 2007-03-15 RESIGNED
ANDREW CHARLES WEBBER Nov 1962 British Director 1993-09-06 UNTIL 1995-08-31 RESIGNED
CHRISTOPHER JOHN CHAPMAN Sep 1960 British Secretary 1996-12-16 UNTIL 2000-04-10 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1992-09-25 UNTIL 1996-12-16 RESIGNED
MR GRAHAM JOHN PARSONS British Secretary RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-04-10 UNTIL 2001-08-07 RESIGNED
GRAHAM CHARLES MASON LATHAM Jun 1947 Secretary 2001-08-07 UNTIL 2007-09-30 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director RESIGNED
MR MEHMET PEKARUN May 1969 Turkish Director 2017-08-29 UNTIL 2024-02-29 RESIGNED
ANDREW RONALD PARRISH Aug 1945 British Director RESIGNED
MR PETER MICHAEL MCDERMOTT Apr 1961 British Director 2005-07-22 UNTIL 2021-12-31 RESIGNED
MR STUART MAXWELL Dec 1958 British Director 1993-09-06 UNTIL 2018-12-12 RESIGNED
MR DAVID PETER GODDARD Aug 1946 British Director 1995-11-20 UNTIL 2001-08-07 RESIGNED
WALTER LUCIEN GILBERT DE BACKER Dec 1963 Belgian Director 2008-04-30 UNTIL 2013-06-20 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 1996-12-16 UNTIL 2001-08-07 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Director 2000-11-06 UNTIL 2002-04-30 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1996-12-16 UNTIL 2001-08-07 RESIGNED
MR GORDON ROBERT BROWNING Aug 1952 British Director 2001-08-07 UNTIL 2005-06-30 RESIGNED
DAVID BRADLEY Sep 1932 British Director RESIGNED
MR JEAN-LUC BERNARD May 1955 French Director 2013-06-20 UNTIL 2015-07-01 RESIGNED
MR ARIJAN JOHAN BAKKER Jul 1968 Dutch Director 2013-06-20 UNTIL 2017-08-29 RESIGNED
MR RODERICK CRAIG ALTMAN Dec 1962 British Director RESIGNED

Persons with Significant Control

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

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