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Leighton Corporation Limited

03307776

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 40

Also on 2 other boards

Mr James Keeran Bunting

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2003Registered 24/09/2003Satisfied 11/11/2014