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Leeson Chemicals Limited ALTRINCHAM

Founded in 2002, Leeson Chemicals, classified under reg no. 04613054 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Scott I., Kelly O.. Of them, Scott I., Kelly O. have been with the company the longest, being appointed on 18 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathleen L. who worked with the the firm until 20 October 2020.

Leeson Chemicals Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04613054
Date of Incorporation Tue, 10th Dec 2002
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Scott I.

Position: Director

Appointed: 18 August 2023

Kelly O.

Position: Director

Appointed: 18 August 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 November 2020

Kyle R.

Position: Director

Appointed: 17 January 2023

Resigned: 28 April 2023

Eric S.

Position: Director

Appointed: 20 October 2020

Resigned: 06 March 2023

John D.

Position: Director

Appointed: 20 October 2020

Resigned: 31 December 2021

Douglas M.

Position: Director

Appointed: 20 October 2020

Resigned: 18 August 2023

David L.

Position: Director

Appointed: 20 December 2002

Resigned: 20 October 2020

Kathleen L.

Position: Secretary

Appointed: 20 December 2002

Resigned: 20 October 2020

Kathleen L.

Position: Director

Appointed: 20 December 2002

Resigned: 20 October 2020

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 11 December 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 11 December 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Icp Building Solutions Group Limited from Ashford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joel L. This PSC and has 25-50% voting rights. The third one is Leeson Investments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.

Icp Building Solutions Group Limited

Chandler Tuck Ltd 1st Floor, 30 North Street, Ashford, TN24 8JR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09696480
Notified on 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joel L.

Notified on 16 October 2020
Ceased on 20 October 2020
Nature of control: 25-50% voting rights

Leeson Investments Limited

5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10443398
Notified on 1 November 2016
Ceased on 20 October 2020
Nature of control: 50,01-75% shares
25-50% voting rights

David L.

Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, January 2024 		Free Download (15 pages)

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