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H.W. Coates Limited

01570075

active
Private 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

LADYWOOD HOUSE LADYWOOD WORKS, LUTTERWORTH, LE17 4HD
Incorporated 25/06/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

49410
Freight transport by road
52103
52103
68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Henry Coates

director · Since 31/07/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr George William Ball

director · Since 19/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Richard David Perry

director · Since 16/03/2012

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Rachael Morris

secretary · Since 31/12/2012

Mr Matthew Coates

director · Since 21/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Rachael Louise Morris

director · Since 06/10/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mrs Pamela Yvonne Sanger

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

H.W. Coates (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Ladywood House, Ladywood Works, Leicester Road, Lutterworth, LE17 4HD

Reg: 07107882 · Companies House · Limited Company

Notified 07/06/2024

Former PSCs

Mr Michael Henry Arnold Coates

Ceased 07/06/2024

Mr Gerald George Coates

Ceased 07/06/2024

Charges2 outstanding

Charge
outstanding

PAUL ANTHONY WEBB, ROBERT JOHN SYMES, GEORGE WILLIAM BALL AND WINTERBOURNE TRUSTEE SERVICES LIM

Created 01/11/2017Registered 09/11/2017
Charge
outstanding

PAUL ANTHONY WEBB, ROBERT JOHN SYMES, GEORGE WILLIAM BALL AND WINTERBOURNE TRUSTEE SERVICES LIM

Created 01/11/2017Registered 09/11/2017