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The Land'S End & John O'Groats Company Limited

02618187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 88 Church Street, Liverpool, L1 3HD
Incorporated 07/06/1991

Previously known as

Catchgraph Limited · until 23/09/1991

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter Miles Johnson-Treherne

director · Since 20/03/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Allan James Stuart Leech

director · Since 08/02/2010

TOURISM & LEISURE

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Peter Miles Johnson-Treherne

secretary · Since 28/08/2010

Also on 11 other boards

Mr Gary Johnson

secretary · Since 07/05/2012

Peter Miles Johnson-Treherne

director · Since 20/03/2000

British · England · Age 55

Allan James Stuart Leech

director · Since 08/02/2010

British · England · Age 53

Peter Miles Johnson-Treherne

secretary · Since 28/08/2010

Gary Johnson

secretary · Since 07/05/2012

Former

Graham Ferguson Lacey

director · Resigned 27/01/1992

Anthony John Walters

director · Resigned 17/12/1992

Gravitas Company Secretarial Services Limited

corporate nominee secretary · Resigned 30/04/1993

Simon Charles Henry

director · Resigned 11/10/1993

Peter George Wall

director · Resigned 13/05/1996

Maurice Edward Penney

director · Resigned 13/05/1996

Gerald Lawrence Ealam

director · Resigned 04/09/1997

Gerald Lawrence Ealam

secretary · Resigned 04/09/1997

James Cairns Boston

director · Resigned 31/10/1998

Kevin Ronald Leech

director · Resigned 31/01/2000

Richard Ian Saleh

secretary · Resigned 31/01/2000

Robert Pryce Bradshaw

director · Resigned 05/03/2002

Peter Treherne

secretary · Resigned 11/12/2002

Dudley Charles Salmon Westgate

director · Resigned 08/02/2010

Peter Cushion

secretary · Resigned 27/08/2010

Victoria Claire Wyllie

secretary · Resigned 07/05/2012

Persons with Significant Control

Heritage Great Britain Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

88 Church Street, 5th Floor, Liverpool, L1 3HD

Reg: 02808359 · Companies House · Limited Company

Notified 01/11/2021

Former PSCs

Mr Allan James Leech

Ceased 01/11/2021

Mr Peter Miles Johnson-Treherne

Ceased 01/11/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1997Registered 13/02/1998Satisfied 18/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1996Registered 22/04/1996Satisfied 18/02/2000
charge
satisfied

COUNTY NATWEST LIMITED

Created 26/06/1992Registered 03/07/1992Satisfied 18/02/2000

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line15th Floor 88 Church Street
2026-06-13

5TH FLOOR

post townLiverpool
2026-06-13

LIVERPOOL

officer appointedJOHNSON, Gary
2026-06-13
officer appointedJOHNSON-TREHERNE, Peter Miles
2026-06-13
officer appointedJOHNSON-TREHERNE, Peter Miles
2026-06-13
officer appointedLEECH, Allan James Stuart
2026-06-13