Williams Lea Limited
02119266
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 30/09/2023
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
Williams Lea Group Limited
Darwin House, Leeds Valley Park, Leeds, LS10 1AB
Reg: 1627560 · England And Wales · Private Limited Company
Notified 01/10/2021
Former PSCs
Mr Stephen James Faulkner
Ceased 31/12/2018
Ms Andrea Lattimore
Ceased 08/05/2017
Mr Richard Stanley Coward
Ceased 15/03/2018
Mr Stuart Dudley Trood
Ceased 30/11/2017
Mr Paul Richard Oldfield
Ceased 16/04/2018
Mr David Nicholas Kassler
Ceased 31/12/2018
Tag Worldwide Holdings Limited
Ceased 01/10/2021
Williams Lea Group Limited
Ceased 28/04/2018
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)