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Companies House/Chippenham/Company profile

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

Active
06477347·incorporated 2008-01-18

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is an active UK private limited company, incorporated on 18 January 2008 at Companies House (number 06477347; OpenRegistry canonical ID GB-06477347-leafield-logistics-technical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,506 active UK entities in that code and one of 4,601 active companies registered in Chippenham, Wiltshire (postcode SN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-18
Registered Address
HANGAR 19 COLERNE INDUSTRIAL PARK, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8HT, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED has 1 person with significant control on file:

  • Leafield Ltd. Notified 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Edward Thistlethwayte born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-28.
    • Has significant influence or control

Previous names

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED has previously traded as:

  • LEAFIELD HOLDINGS LIMITED (until 2009-10-28)
  • TYROLESE (634) LIMITED (until 2008-02-07)

Similar UK companies

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Other companies registered in Chippenham: