LEITH'S LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

LEITH'S LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
LEITH'S LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001755. The accounts status is DORMANT and accounts are next due on 30/06/2025.

LEITH'S LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JODI LEA Apr 1982 British Director 2019-06-05 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
CHARLES RAYNE KRUGER Jan 1922 British Secretary RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Director 1994-05-10 UNTIL 1995-09-26 RESIGNED
CHARLES RAYNE KRUGER Jan 1922 British Director RESIGNED
PETER RIGHINI Nov 1948 British Director 1999-12-21 UNTIL 2004-07-02 RESIGNED
MICHAEL DENNIS PEARSON Aug 1956 British Director 1995-03-22 UNTIL 1995-07-31 RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 1997-01-27 UNTIL 2000-09-03 RESIGNED
MICHAEL JOHN OLDFIELD Jan 1950 British Director 1995-09-26 UNTIL 2006-01-03 RESIGNED
MR DENIS ST JOHN O'REGAN Aug 1960 Irish Director 1997-12-09 UNTIL 2001-05-04 RESIGNED
BARBARA MORPUSS Apr 1967 British Director 1998-06-19 UNTIL 1998-07-13 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2007-10-11 UNTIL 2008-12-24 RESIGNED
MR CHRISTOPHER JOHN MAGUIRE Apr 1948 British Director 1997-05-21 UNTIL 2000-11-15 RESIGNED
MR JAMES WITHERS May 1970 British Director 2012-07-06 UNTIL 2018-03-19 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 1998-06-19 UNTIL 1998-07-13 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Secretary 1993-07-16 UNTIL 1995-09-26 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1995-09-26 UNTIL 2008-12-24 RESIGNED
MR PAUL ALAN ADEY Apr 1972 British Director 2010-09-30 UNTIL 2012-07-06 RESIGNED
WILLEM FREDERICK HOLLANDER Jun 1944 Dutch Director 1993-07-16 UNTIL 1995-09-26 RESIGNED
SUSAN GILLIAN HARVEY Jun 1947 British Director 1993-07-16 UNTIL 1995-09-07 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 1995-09-26 UNTIL 2000-07-27 RESIGNED
ALAIN FRANCOIS DUPUIS Aug 1944 Belgian Director 1993-07-16 UNTIL 1995-09-26 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 2004-07-02 UNTIL 2007-09-07 RESIGNED
ROBERT ALEXANDER KELSO Apr 1951 British Director RESIGNED
KATE DUNHAM May 1970 British Director 2019-06-05 UNTIL 2020-01-31 RESIGNED
MR COLIN GEOFFREY BAILEY Sep 1961 British Director 2013-05-01 UNTIL 2017-10-01 RESIGNED
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY Nov 1943 Austrian Director 1995-09-26 UNTIL 1999-09-24 RESIGNED
PHILIPPE ADAM May 1957 French Director 1993-07-16 UNTIL 1995-09-07 RESIGNED
SUSAN BARBARA ABERMAN Feb 1952 Canadian Director 1999-05-01 UNTIL 2001-09-21 RESIGNED
ANDREW CREAN Feb 1965 British Director 2006-01-03 UNTIL 2010-09-30 RESIGNED
MR ANTHONY PATRICK MICHAEL KENBER Jan 1948 British Director 1997-01-27 UNTIL 1997-09-05 RESIGNED
MR MICHAEL JONES Feb 1982 British Director 2018-03-19 UNTIL 2019-09-30 RESIGNED
MS PRUDENCE MARGARET LEITH Feb 1940 British Director RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2007-09-07 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group, Uk And Ireland 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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