LEACH INTERNATIONAL UK LIMITED
01026277 · Active · Ltd · 54 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 442 days (deadline was 30 Jun 2025). Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Jun 2025
Next confirmation
15 Jun 2027
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
LEACH INTERNATIONAL UK LIMITED
01026277Active· Ltd· England Wales· 1971-10-05Incorporated 1971-10-05Health 74/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PRIM, Christophe· DirectorResigned 2025-11-26
- CAUGANT, Alan Gwenael Steven Daniel· DirectorAppointed 2024-10-21
- SAUNDERS, Philip John Stephen· DirectorResigned 2024-10-11
- SABOL, Liza Ann· DirectorAppointed 2019-10-02
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-06-13
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CAUGANT, Alan Gwenael Steven Daniel
Director
- Appointed
- 2024-10-21
- Nationality
- French
- Residence
- France
- Born
- 06/1980
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SABOL, Liza Ann
Director
- Appointed
- 2019-10-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1978
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WYNNE, Sarah Louise
Director
- Appointed
- 2019-03-14
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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HOARE, Peter John
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2007-04-20
- Nationality
- British
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JOY, Keith Michael
Secretary
- Appointed
- —
- Resigned
- 2000-05-22
- Nationality
- British
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WHELAN, Timothy Charles, Dr
Secretary
- Appointed
- 2000-05-22
- Resigned
- 2001-05-03
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-04-20
- Resigned
- 2012-06-13
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ALVAREZ, Pierre
Director
- Appointed
- 2010-12-01
- Resigned
- 2014-05-12
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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BAUTHIAN, Dominique
Director
- Appointed
- 2010-12-01
- Resigned
- 2010-12-31
- Nationality
- French
- Residence
- France
- Born
- 09/1948
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BAUTHIAN, Dominique
Director
- Appointed
- 2000-10-01
- Resigned
- 2010-12-01
- Nationality
- French
- Residence
- France
- Born
- 09/1948
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CHRSTROM JR, Ricard
Director
- Appointed
- —
- Resigned
- 1992-10-05
- Nationality
- American
- Born
- 10/1938
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COBURN, Alan Martin
Director
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- British
- Born
- 07/1929
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CRANDALL, Jonathan David
Director
- Appointed
- 2019-03-14
- Resigned
- 2019-10-02
- Nationality
- American
- Residence
- United States
- Born
- 12/1977
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CREMIN, Robert William
Director
- Appointed
- 2004-12-10
- Resigned
- 2009-10-31
- Nationality
- American
- Residence
- Usa
- Born
- 07/1940
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DEBRAY, Gilles
Director
- Appointed
- 2008-07-07
- Resigned
- 2010-04-26
- Nationality
- French
- Residence
- France
- Born
- 04/1954
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ECHHAMMER, Difter
Director
- Appointed
- —
- Resigned
- 1992-11-09
- Nationality
- German
- Born
- 06/1939
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EVELLIN, Jean Francois
Director
- Appointed
- 1995-06-01
- Resigned
- 1997-11-12
- Nationality
- French
- Born
- 09/1947
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GEORGE, Robert David
Director
- Appointed
- 2004-12-10
- Resigned
- 2018-03-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1956
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GROSSE, Rudolf
Director
- Appointed
- —
- Resigned
- 1992-07-16
- Nationality
- German
- Born
- 04/1931
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HANN, Edward
Director
- Appointed
- —
- Resigned
- 1996-04-01
- Nationality
- British
- Born
- 11/1939
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HARTWICH, Reinhold
Director
- Appointed
- 1993-05-25
- Resigned
- 1995-06-30
- Nationality
- German
- Born
- 04/1950
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HAWKEY, Robert William
Director
- Appointed
- 1997-11-12
- Resigned
- 2003-10-28
- Nationality
- Usa
- Born
- 03/1947
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HOUSTON, Frank Edward
Director
- Appointed
- 2007-03-27
- Resigned
- 2015-08-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1951
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KRING, Larry Albert
Director
- Appointed
- 2004-12-10
- Resigned
- 2007-03-27
- Nationality
- American
- Born
- 09/1940
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LAWRENCE, Richard Bradley
Director
- Appointed
- 2009-11-01
- Resigned
- 2014-03-05
- Nationality
- Anmerican
- Residence
- United States
- Born
- 04/1947
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MCCLARE, Angus Alan
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 10/1952
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NOLAN, Stephen
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-03-14
- Nationality
- American
- Residence
- United States
- Born
- 04/1969
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PRIM, Christophe
Director
- Appointed
- 2018-12-07
- Resigned
- 2025-11-26
- Nationality
- French
- Residence
- France
- Born
- 04/1978
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REUSSER, Curtis Carl
Director
- Appointed
- 2014-03-05
- Resigned
- 2019-03-14
- Nationality
- American
- Residence
- United States
- Born
- 07/1960
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SAUNDERS, Philip John Stephen
Director
- Appointed
- 2014-02-19
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- France
- Born
- 01/1966
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SEARLE, Peter William
Director
- Appointed
- 2003-01-23
- Resigned
- 2003-06-07
- Nationality
- British
- Born
- 06/1938
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SEARLE, Peter William
Director
- Appointed
- 1997-12-01
- Resigned
- 2002-06-05
- Nationality
- British
- Born
- 06/1938
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SIRES, Robert
Director
- Appointed
- 2003-10-28
- Resigned
- 2004-08-27
- Nationality
- American
- Born
- 04/1961
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THEK, Mark Raymond
Director
- Appointed
- 2010-04-26
- Resigned
- 2017-10-03
- Nationality
- American/Irish
- Residence
- Usa
- Born
- 05/1959
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YOST, Albert Scott
Director
- Appointed
- 2015-08-15
- Resigned
- 2019-05-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1965
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ZIMMERMAN, Stephen Mark
Director
- Appointed
- 2017-10-04
- Resigned
- 2018-12-07
- Nationality
- American
- Residence
- United States
- Born
- 11/1961
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