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Companies House/Bradford/Company profile

WHITAKER AND LEACH LIMITED

Active
06508830·incorporated 2008-02-19

WHITAKER AND LEACH LIMITED is an active UK private limited company, incorporated on 19 February 2008 at Companies House (number 06508830; OpenRegistry canonical ID GB-06508830-whitaker-and-leach-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-19
Registered Address
FLORENCE HOUSE, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WHITAKER AND LEACH LIMITED has 1 person with significant control on file:

  • Whitaker And Leach Holdings Limited (England reg. 14043117). Notified 2022-08-17.
    • 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:

  • Robert Harvey Leach born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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