LEITH'S LIMITED
01001755 · Active · Ltd · 55 yrs · Rubery Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
30 Jun 2027
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LEITH'S LIMITED
01001755Active· Ltd· England Wales· 1971-02-04Incorporated 1971-02-04Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARPE, Gareth Jonathan· DirectorAppointed 2021-11-02
- MILLS, Robin Ronald· DirectorAppointed 2021-07-31
- SERGEANT, Sarah Jane· DirectorResigned 2021-07-31
- DUNHAM, Kate· DirectorResigned 2020-01-31
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-12-24
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LEA, Jodi
Director
- Appointed
- 2019-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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MILLS, Robin Ronald
Director
- Appointed
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHARPE, Gareth Jonathan
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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KRUGER, Charles Rayne
Secretary
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 1995-09-26
- Resigned
- 2008-12-24
- Nationality
- British
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SCOTT, Michael James
Secretary
- Appointed
- 1993-07-16
- Resigned
- 1995-09-26
- Nationality
- British
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ABERMAN, Susan Barbara
Director
- Appointed
- 1999-05-01
- Resigned
- 2001-09-21
- Nationality
- Canadian
- Born
- 02/1952
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ADAM, Philippe
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-09-07
- Nationality
- French
- Born
- 05/1957
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ADEY, Paul Alan
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BAILEY, Colin Geoffrey
Director
- Appointed
- 2013-05-01
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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CREAN, Andrew
Director
- Appointed
- 2006-01-03
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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DUNHAM, Kate
Director
- Appointed
- 2019-06-05
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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DUNLOP, Nigel John
Director
- Appointed
- 2004-07-02
- Resigned
- 2007-09-07
- Nationality
- South American
- Born
- 02/1952
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DUPUIS, Alain Francois Henri Albert
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-09-26
- Nationality
- Belgian
- Born
- 08/1944
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GREENWOOD, John Robert
Director
- Appointed
- 1995-09-26
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 06/1950
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HARVEY, Susan Gillian
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-09-07
- Nationality
- British
- Born
- 06/1947
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HOLLANDER, Willem Frederick
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-09-26
- Nationality
- Dutch
- Born
- 06/1944
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JONES, Michael Andrew
Director
- Appointed
- 2018-03-19
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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KELSO, Robert Alexander
Director
- Appointed
- —
- Resigned
- 1993-09-03
- Nationality
- British
- Born
- 04/1951
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KENBER, Anthony Patrick Michael
Director
- Appointed
- 1997-01-27
- Resigned
- 1997-09-05
- Nationality
- British
- Born
- 01/1948
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KRUGER, Charles Rayne
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 01/1922
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LEITH, Prudence Margaret
Director
- Appointed
- —
- Resigned
- 1996-06-14
- Nationality
- British
- Born
- 02/1940
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MAGUIRE, Christopher John
Director
- Appointed
- 1997-05-21
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 04/1948
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MASON, Timothy Charles
Director
- Appointed
- 2007-10-11
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MORPUSS, Barbara
Director
- Appointed
- 1998-06-19
- Resigned
- 1998-07-13
- Nationality
- British
- Born
- 04/1967
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O'REGAN, Denis St John
Director
- Appointed
- 1997-12-09
- Resigned
- 2001-05-04
- Nationality
- Irish
- Born
- 08/1960
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OLDFIELD, Michael John
Director
- Appointed
- 1995-09-26
- Resigned
- 2006-01-03
- Nationality
- British
- Born
- 01/1950
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OWEN, Michael James
Director
- Appointed
- 1998-06-19
- Resigned
- 1998-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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PEARSON, Michael Dennis
Director
- Appointed
- 1995-03-22
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 08/1956
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RIGHINI, Peter
Director
- Appointed
- 1999-12-21
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 11/1948
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ROESTENBURG, Antony Adriaan
Director
- Appointed
- 1997-01-27
- Resigned
- 2000-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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SCOTT, Michael James
Director
- Appointed
- 1994-05-10
- Resigned
- 1995-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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SERGEANT, Sarah Jane
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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TERNOFSKY, Friedrich Ludwig Rudolf
Director
- Appointed
- 1995-09-26
- Resigned
- 1999-09-24
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 11/1943
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THOMPSON, Matthew Longstreth
Director
- Appointed
- 2007-09-07
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WITHERS, James
Director
- Appointed
- 2012-07-06
- Resigned
- 2018-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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