Leger Shearings Group Topco Ltd

15872312

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUNWAY HOUSE, ROTHERHAM, S60 2XR

Incorporated 02/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ian Duncan Henry

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mrs Kathleen Henry

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Andrew Oldfield

director · Since 02/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Christopher Plummer

director · Since 02/08/2024

CHIEF PRODUCT OFFICER

BRITISH · ENGLAND · Age 56

Mr Liam Race

director · Since 02/08/2024

CHIEF EXECUTIVE OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Mr Ian Duncan Henry

25–50% shares

British · United Kingdom · Age 62

Sunway House, Canklow Meadows Industrial Estate, Rotherham, S60 2XR

Notified 24/10/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 24/10/2024Registered 29/10/2024