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 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.
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)
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 |