Williams Lea Group Limited
01627560
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 30/09/2022
CHIEF TECHNOLOGY OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 02/09/2024
GENERAL COUNSEL GLOBAL HEAD OF LEGAL & C
AMERICAN · UNITED STATES · Age 43
Also on 6 other boards
director · Since 25/11/2024
HEAD OF HR, WILLIAMS LEA EMEA
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 31/01/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 5 other boards
Persons with Significant Control
Rrd Uk Corporation Limited
1, Park Row, Leeds, LS1 5AB
Reg: 6143259 · England And Wales · Limited Company
Notified 31/01/2025
Former PSCs
Mr Richard Stanley Coward
Ceased 15/03/2018
Mr Daniel Robin Ellerton
Ceased 24/02/2017
Mr Stuart Dudley Trood
Ceased 30/11/2017
Williams Lea Holdings Limited
Ceased 01/11/2021
Mr David Nicholas Kassler
Ceased 01/12/2017
Wertheimer Uk Limited
Ceased 31/01/2025
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURED PARTY)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)