Company information:
Leafield Engineering Limited (No: 00634776)
Address: ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Status: Active - Proposal to Strike off
Incorporated: 08-Nov-1959
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: Aug-2016 )
Current Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971 From: Jan-2017 )
Current Secretary: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: Jan-2006 )
Resigned Director: JAMES BLOTT ( DOB: Jan-1951 From: Jun-1998 To: Sep-2000 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Jun-2014 To: Sep-2016 )
Resigned Director: CECIL JOHN CARPENTER ( DOB: Dec-1950 From: Apr-2004 To: Jan-2006 )
Resigned Director: TIMOTHY JONATHAN CHAPPLE ( DOB: Jan-1959 From: Oct-1998 To: Apr-1999 )
Resigned Director: ROBERT ALEXANDER DYKE ( DOB: Apr-1948 From: Jan-1997 To: Feb-2009 )
Resigned Director: DAVID STEPHEN EDWARDS ( DOB: Oct-1960 From: Apr-1999 To: Jan-2006 )
Resigned Director: MICHAEL JAMES FLOWERS ( DOB: Aug-1961 From: Jul-2014 To: Jun-2018 )
Resigned Director: NIGEL JOHN FORSYTH ( DOB: Dec-1944 From: Jun-1998 To: Oct-1998 )
Resigned Director: ARCHIBALD GAVIN HAMILTON ( DOB: Dec-1941 From: Aug-1996 To: Jun-1998 )
Resigned Director: ARCHIBALD GAVIN HAMILTON OF EPSOM ( DOB: Dec-1941 From: Feb-1999 To: Jan-2006 )
Resigned Director: MICHAEL JOHN HELME ( DOB: Nov-1959 From: Feb-2006 To: May-2013 )
Resigned Director: KENNETH EDWARD JACOMB ( DOB: Jan-1936 From: Dec-1991 To: Jan-1997 )
Resigned Director: BRIAN HORACE MEREDITH ( DOB: Mar-1941 From: Apr-1999 To: Jan-2006 )
Resigned Director: PETER AUSTIN DODS MUNRO ( DOB: Feb-1944 From: Dec-1991 To: Jun-1998 )
Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965 From: Nov-2012 To: Jul-2014 )
Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955 From: Jan-2006 To: Nov-2012 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Jan-2006 To: Jul-2012 )
Resigned Director: RICHARD LESLIE TONGE ( DOB: Aug-1942 From: Dec-1991 To: Jun-1998 )
Resigned Director: STEPHEN ARTHUR WHADCOCK ( DOB: Mar-1954 From: Dec-1991 To: Jun-1998 )
Resigned Director: STEPHEN WILLIAM WOODS ( DOB: Nov-1956 From: Apr-1999 To: Jan-2006 )
Resigned Secretary: TIMOTHY JONATHAN CHAPPLE ( DOB: Jan-1959 From: Oct-1998 To: Apr-1999 )
Resigned Secretary: DAVID STEPHEN EDWARDS ( DOB: Oct-1960 From: Apr-1999 To: Jan-2006 )
Resigned Secretary: NIGEL JOHN FORSYTH ( DOB: Dec-1944 From: Jun-1998 To: Apr-1999 )
Resigned Secretary: STEPHEN ARTHUR WHADCOCK ( DOB: Mar-1954 From: Dec-1991 To: Jun-1998 )
Persons of Significant Control:
Chemring Energetics Uk Limited, Troon House Ardeer Site, Stevenston, Ayrshire, KA20 3LN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)