Leods Contracts Manufacturing Limited

04179223

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Gibson Booth New Court, Abbey Road North, Huddersfield, HD8 8BJ

Incorporated 14/03/2001

Previously known as

The Architectural Veneering Company Limited · until 22/11/2005

Certifi Door Sets Limited · until 23/03/2003

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

16100

Sawmilling and planing of wood

Officers

Mrs Philippa Ann Macleod

secretary · Since 14/03/2001

BRITISH · Age 59

Also on 1 other board

Mr Martyn John Macleod

director · Since 14/03/2001

FIRE DOOR STOCKIST

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Philippa Ann Macleod

secretary · Since 14/03/2001

British

Martyn John Macleod

director · Since 14/03/2001

British · England · Age 59

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 14/03/2001

York Place Company Nominees Limited

corporate nominee director · Resigned 14/03/2001

Persons with Significant Control

Leods Contracts Limited

75–100% shares

New Court, Abbey Road North, Huddersfield, HD8 8BJ

Reg: 03252252 · England And Wales · Incorporated Entity

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2001Registered 22/05/2001

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → C/O Gibson Booth New Court

2026-08-15

C/O GIBSON BOOTH NEW COURT

post town → Huddersfield

2026-08-15

HUDDERSFIELD

officer appointed → MACLEOD, Philippa Ann

2026-08-15

officer appointed → MACLEOD, Martyn John

2026-08-15