Company information:
Williams Lea Group Limited (No: 01627560)
Address: DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB, ENGLAND
Status: Active
Incorporated: 04-Jul-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD HANKS ( DOB: May-1964 From: Jul-2022 )
Current Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966 From: Dec-2017 To: Dec-2017 )
Current Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966 From: Dec-2017 )
Current Director: NICHOLAS MORGAN ( DOB: Nov-1975 From: Sep-2022 )
Current Director: DENISE MARY REID ( DOB: Apr-1966 From: Sep-2023 )
Resigned Director: FRANK AGHOGHOVBIA ( DOB: Jun-1964 From: Sep-2019 To: Sep-2023 )
Resigned Director: FRANK APPEL ( DOB: Jul-1961 From: Sep-2007 To: May-2008 )
Resigned Director: THOMAS BARRY ( DOB: Aug-1958 From: Nov-2000 To: Jan-2002 )
Resigned Director: JUSTIN GLENN BARTON ( DOB: Apr-1963 From: Oct-1995 To: Aug-2006 )
Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965 From: Oct-2004 To: Mar-2006 )
Resigned Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: Aug-2015 To: Mar-2018 )
Resigned Director: CONOR JAMES DAVEY ( DOB: Apr-1966 From: May-2003 To: Aug-2006 )
Resigned Director: CONOR JAMES DAVEY ( DOB: Apr-1966 From: Apr-2012 To: May-2013 )
Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955 From: May-2002 To: Mar-2006 )
Resigned Director: BRUCE ALLAN EDWARDS ( DOB: Apr-1955 From: May-2008 To: May-2014 )
Resigned Director: DANIEL ROBIN ELLERTON ( DOB: Dec-1967 From: May-2014 To: Feb-2017 )
Resigned Director: JUERGEN GERDES ( DOB: Sep-1964 From: Aug-2006 To: Sep-2007 )
Resigned Director: PAUL HARRY GRAHAM ( DOB: Nov-1961 From: Apr-2012 To: May-2013 )
Resigned Director: TIMOTHY PHILIP GRIFFITHS ( DOB: Sep-1960 From: Feb-1993 To: Mar-2012 )
Resigned Director: JEREMY HAMILTON HOOK ( DOB: Jul-1964 From: Feb-2022 To: Sep-2022 )
Resigned Director: KATHERINE CHRISTINA MARY INNES KER ( DOB: May-1960 From: Feb-2002 To: Mar-2006 )
Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966 From: Dec-2017 To: Dec-2021 )
Resigned Director: KLAUS MICHAEL KNAPPIK ( DOB: Apr-1947 From: Mar-2006 To: May-2007 )
Resigned Director: ANGELA CLAIRE LANE ( DOB: Jun-1962 From: Feb-2004 To: Mar-2006 )
Resigned Director: JUERGEN LANGE ( DOB: Jun-1947 From: Aug-2006 To: May-2008 )
Resigned Director: CHRISTOPHER LEVERICK ( DOB: Jul-1962 From: Jul-2000 To: Jan-2002 )
Resigned Director: BRIAN ROBERT MACKIE ( DOB: Dec-1959 From: Mar-2018 To: Oct-2018 )
Resigned Director: ROSEMARY ANNE MC VEY ( DOB: Dec-1963 From: Jan-1997 To: Jan-2002 )
Resigned Director: GARY ALFRED MCGAGHEY ( DOB: May-1968 From: Mar-2022 To: Jul-2023 )
Resigned Director: GEORGE MEECHAN ( DOB: Feb-1958 From: May-2008 To: Jan-2017 )
Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938 From: Aug-1992 To: Oct-2004 )
Resigned Director: HANS DIETER PETRAM ( DOB: Apr-1943 From: Aug-2006 To: Jun-2007 )
Resigned Director: PHILIP SADLER ( DOB: Jan-1930 From: Feb-1993 To: Jun-1999 )
Resigned Director: STUART ST PIERRE SLATTER ( DOB: Mar-1945 From: Mar-1999 To: Jan-2002 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2018 To: Sep-2019 )
Resigned Director: GREVILLE DOUGLAS SPRATT ( DOB: May-1927 From: Feb-1993 To: Sep-1996 )
Resigned Director: CHRISTOPHER TIMOTHY MILES TOULSON CLARKE ( DOB: Apr-1964 From: Oct-1995 To: Aug-2006 )
Resigned Director: STUART DUDLEY TROOD ( DOB: Jan-1968 From: Apr-2012 To: Nov-2017 )
Resigned Director: ROBERT MALCOLM WALKER ( DOB: Feb-1945 From: Mar-2005 To: Dec-2008 )
Resigned Director: ERNST GUNTER WALLASCHEK ( DOB: Oct-1952 From: Mar-2006 To: Aug-2006 )
Resigned Director: ANTHONY GRAHAM WILLIAMS ( DOB: May-1928 From: Feb-1993 To: Mar-2006 )
Resigned Director: PHILIP GRAHAM WILLIAMS ( DOB: Aug-1958 From: Feb-1993 To: Oct-1993 )
Resigned Director: SEAN MOUNTFORD GRAHAM WILLIAMS ( DOB: Jun-1963 From: Feb-1993 To: Mar-2006 )
Resigned Director: MADELEINE WILLIAMS ( DOB: May-1965 From: Oct-1995 To: Jan-2002 )
Resigned Secretary: JUSTIN GLENN BARTON ( DOB: Apr-1963 From: Feb-1995 To: Jul-2000 )
Resigned Secretary: WILLIAM GRANT DUNCAN ( DOB: Aug-1973 From: Jan-2005 To: Dec-2013 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Jan-2014 To: Nov-2015 )
Resigned Secretary: CHRISTOPHER LEVERICK ( DOB: Jul-1962 From: Jul-2000 To: Mar-2004 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: SEAN MOUNTFORD GRAHAM WILLIAMS ( DOB: Jun-1963 From: Dec-1993 To: Feb-1995 )
Persons of Significant Control:
Williams Lea Holdings Limited, 55 Wells Street, London, W1A 3AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-01)
Williams Lea Holdings Limited, 55 Wells Street, London, W1A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Wertheimer Uk Limited, Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England: Ownership of shares – 75% or more (Notified: 2021-11-01)
Mr Daniel Robin Ellerton, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-24)
Mr David Nicholas Kassler, 86 Lowther Road, London, SW13 9NW, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2017-12-01)
Mr Stuart Dudley Trood, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Richard Stanley Coward, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)