LEEDS D&B ONE LIMITED
06145237 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
27 Mar 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
LEEDS D&B ONE LIMITED
06145237Active· Ltd· England Wales· 2007-03-08Incorporated 2007-03-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JONES, David Richard· DirectorAppointed 2026-06-15
- HEPBURN, Paul Robert, Mr.· DirectorResigned 2026-06-15
- MCGHEE, Steven John· DirectorAppointed 2025-08-25
- CUNNINGHAM, Kevin Alistair· DirectorResigned 2025-08-25
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-04-05
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JONES, David Richard
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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MCGHEE, Steven John
Director
- Appointed
- 2025-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1983
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KEEN, Richard
Secretary
- Appointed
- 2018-01-17
- Resigned
- 2018-05-18
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PHILLIPS, Judith Carlyon
Secretary
- Appointed
- 2015-11-17
- Resigned
- 2017-11-30
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RAPLEY, Wendy Lisa, Mrs.
Secretary
- Appointed
- 2019-04-09
- Resigned
- 2022-04-05
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SMERDON, Leigh
Secretary
- Appointed
- 2007-03-08
- Resigned
- 2015-07-31
- Nationality
- Other
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BRIGHTON SECRETARY LTD
Corporate Nominee Secretary
- Appointed
- 2007-03-08
- Resigned
- 2007-03-08
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CLAPP, Andrew David
Director
- Appointed
- 2017-09-01
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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FALERO, Louis Javier, Mr.
Director
- Appointed
- 2010-05-06
- Resigned
- 2010-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FALERO, Louis Javier, Mr.
Director
- Appointed
- 2008-09-09
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FIELD, Christopher Richard
Director
- Appointed
- 2013-01-22
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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GORDON, John Stephen
Director
- Appointed
- 2015-11-01
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HARRIS, John David
Director
- Appointed
- 2013-03-18
- Resigned
- 2015-10-19
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HEPBURN, Paul Robert, Mr.
Director
- Appointed
- 2022-02-14
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JONES, Stephen Michael
Director
- Appointed
- 2007-04-02
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LOMAS, David James
Director
- Appointed
- 2007-03-08
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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MALLION, Stephen John
Director
- Appointed
- 2015-07-07
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MCDONAGH, John
Director
- Appointed
- 2013-03-18
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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PEAT, Mark Thomas Francis, Mr.
Director
- Appointed
- 2012-02-07
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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PRIDAY, Mark Frederick
Director
- Appointed
- 2010-05-11
- Resigned
- 2012-02-07
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TEMPLETON, Matthew
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-01-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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VINCE, Robert David
Director
- Appointed
- 2007-03-26
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BEIF II CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2010-11-09
- Resigned
- 2013-03-18
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BRIGHTON DIRECTOR LTD
Corporate Nominee Director
- Appointed
- 2007-03-08
- Resigned
- 2007-03-08
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