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 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
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
Williams Lea Group Limited
Ceased 28/04/2018
Tag Worldwide Holdings Limited
Ceased 01/10/2021
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF, THE SENIOR LENDERS, THEMEZZANIN
NATIONAL WESTMINSTER BANK PLC
CLOSE BROTHERS LIMITED
NATIONAL WESTMINSTER BANK PLC