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WILLIAMS LEA GROUP LIMITED
Active
01627560 · incorporated 1982-04-07
WILLIAMS LEA GROUP LIMITED is an active UK private limited company, incorporated on 7 April 1982 at Companies House (number 01627560; OpenRegistry canonical ID GB-01627560-williams-lea-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-02-17 . Next confirmation statement due 2027-03-03 .
Mortgages and charges
9 charges recorded against the company at Companies House:
1 outstanding,
8 satisfied,
0 partially satisfied.
Persons with significant control WILLIAMS LEA GROUP LIMITED has 1 person with significant control on file:
Rrd Uk Corporation Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Wertheimer Uk Limited Owns 75% or more of shares Mr David Nicholas Kassler born 1966 resident in England, British,American national. Notified 2017-12-01. Ceased 2017-12-01. Has significant influence or control Williams Lea Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Stanley Coward born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-15. Has significant influence or control Mr Daniel Robin Ellerton born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-24. Has significant influence or control Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30. Has significant influence or control Williams Lea Holdings Limited Owns 75% or more of shares Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Leeds:
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