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 42
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
Williams Lea Holdings Limited
Ceased 01/11/2021
Mr Richard Stanley Coward
Ceased 15/03/2018
Mr Daniel Robin Ellerton
Ceased 24/02/2017
Mr Stuart Dudley Trood
Ceased 30/11/2017
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)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF, THE SENIOR LENDERS, THEMEZZANIN
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC