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Sable Leigh Consultancy Limited

07007876

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

4 Brindley Place, Birmingham, B1 2JB
Incorporated 03/09/2009

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Ian George Walters

director · Since 03/09/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Ian Stewart Baxter

director · Since 19/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Helen Mary Smith

secretary · Since 31/10/2017

Ms Samantha Louise Uren

director · Since 04/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr David Nathan Edward Campsall

director · Since 08/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Paul Victor Fountaine

director · Since 08/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Neil Micklethwaite

director · Since 07/07/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mrs Helen Mary Smith

director · Since 01/01/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Dusty Gammons

director · Since 03/02/2025

COMPANY DIRECTOR

AMERICAN · SPAIN · Age 50

Mr Steven John Higham

director · Since 03/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Ian George Walters

director · Since 03/09/2009

British · England · Age 56

Ian Stewart Baxter

director · Since 19/10/2016

British · England · Age 68

Helen Mary Smith

secretary · Since 31/10/2017

Samantha Louise Uren

director · Since 04/12/2017

British · England · Age 52

Paul Victor Fountaine

director · Since 08/11/2018

British · England · Age 57

David Nathan Edward Campsall

director · Since 08/11/2018

British · England · Age 51

Neil Micklethwaite

director · Since 07/07/2022

British · England · Age 53

Helen Mary Smith

director · Since 01/01/2023

British · England · Age 56

Dusty Gammons

director · Since 03/02/2025

American · Spain · Age 50

Steven John Higham

director · Since 03/11/2025

British · England · Age 49

Former

Lisa Walters

secretary · Resigned 01/10/2017

Ian Richard Chambers

director · Resigned 04/02/2019

Julie Teresa Abbott

director · Resigned 04/10/2019

Adrian Shooter

director · Resigned 12/12/2022

Russell Graeme Jackson

director · Resigned 27/01/2025

Andrew Richard Barker

director · Resigned 29/01/2025

Laurence Jon Brett

director · Resigned 21/10/2025

Persons with Significant Control

Wfic Ltd

50–75% shares
Appoint directors
significant-influence-or-control-as-firm

4, Brindley Place, Birmingham, B1 2JB

Reg: 12220108 · Companies House · Private Limited Company By Shares

Notified 04/10/2021

Aecom Holdings Limited

25–50% shares
25–50% votes

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 03745592 · The Registrar Of Companies For England And Wales · Limited Company

Notified 12/02/2022

Former PSCs

Mr Ian George Walters

Ceased 09/07/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 14/03/2018Registered 14/03/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14 Brindley Place
2026-07-08

4 BRINDLEY PLACE

post townBirmingham
2026-07-08

BIRMINGHAM