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Leeson Polyurethanes Limited

02007874

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 08/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 19/11/2020

BRITISH

Also on 2749 other boards

Mr John Robert Doubman

director · Since 01/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Aled Wyn Rees

director · Since 24/07/2025

GENERAL MANAGER

BRITISH · SWITZERLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Leeson Chemicals Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4613054 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/06/2016Registered 16/06/2016
Charge
satisfied

HSBC BANK PLC

Created 25/02/2014Registered 26/02/2014Satisfied 14/07/2015
Charge
satisfied

HSBC BANK PLC

Created 11/02/2014Registered 19/02/2014Satisfied 26/02/2016
Charge
outstanding

HSBC BANK PLC

Created 21/01/2014Registered 22/01/2014
charge
satisfied

HSBC BANK PLC

Created 20/05/2011Registered 24/05/2011Satisfied 17/06/2015
charge
satisfied

HSBC BANK PLC

Created 28/04/2011Registered 04/05/2011Satisfied 01/03/2016
charge
satisfied

DAVID LEESON AND KATHLEEN LEESON

Created 28/03/2001Registered 30/03/2001Satisfied 04/03/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 20/12/2000Registered 23/12/2000Satisfied 29/06/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 18/12/2000Registered 19/12/2000Satisfied 29/06/2011
charge
satisfied

LLOYDS BANK PLC

Created 30/09/1996Registered 17/10/1996Satisfied 06/12/2012
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 17/06/1996Registered 22/06/1996Satisfied 16/12/2000
charge
satisfied

LLOYDS BANK PLC

Created 01/05/1996Registered 07/05/1996Satisfied 06/12/2012
charge
satisfied

YORKSHIRE BANK PLC

Created 19/12/1991Registered 24/12/1991Satisfied 16/12/2000
charge
satisfied

MIDLAND BANK PLC

Created 25/07/1986Registered 31/07/1986Satisfied 21/08/1992