Leighton Corporation Limited

03307776

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANK HOUSE, NEWCASTLE UPON TYNE, NE1 6QF

Incorporated 27/01/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Paul Michael Callaghan

director · Since 24/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Christopher James Wilds

director · Since 06/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr John Bernard Callaghan

director · Since 02/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Steven Nelson

director · Since 02/07/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Gerard Dominic Callaghan

director · Since 02/07/2015

BUSINESSMAN

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Andrew Robert Carr

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr James Keeran Bunting

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Claire Elizabeth Cundill

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Paul Michael Callaghan

25–50% shares

British · United Kingdom · Age 74

Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF

Notified 30/06/2016