Leigh Interests Plc

00220913

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 02/04/1927

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Donald John Fraser Macphail

director · Since 05/10/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Mr David Lester Price

director · Since 05/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Persons with Significant Control

Veolia Es Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 3377234 · England · Private Limited Company

Notified 30/06/2016

Charges2 outstanding

charge

satisfied

SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS

Created 28/03/1994Registered 15/04/1994Satisfied 13/08/1998

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 15/10/1993Registered 19/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1993Registered 29/01/1993Satisfied 23/01/2004

charge

satisfied

COLIN CORNES

Created 19/09/1989Registered 04/10/1989Satisfied 25/08/1993

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1986Registered 09/04/1986Satisfied 23/01/2004

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1985Registered 16/10/1985Satisfied 16/08/1994

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1985Registered 16/10/1985

charge

satisfied

BANK OF MONTREAL

Created 17/11/1983Registered 28/11/1983Satisfied 12/07/1994

charge

satisfied

MIDLAND BANK PLC

Created 14/09/1983Registered 29/09/1983Satisfied 11/09/1991

charge

satisfied

HOWARDS (CWMBRAN) LIMITED

Created 07/09/1982Registered 11/09/1982Satisfied 30/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 14/11/1976Registered 07/12/1976Satisfied 11/09/1991

charge

outstanding

MIDLAND BANK PLC

Created 17/11/1976Registered 07/12/1976