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Leathams LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Leathams LTD
  • Address
    ******************
  • SIC Codes
    10890, 46320, 46330, 46900
  • SIC Description
    Manufacture of other food products n.e.c., Wholesale of meat and meat products, Wholesale of dairy products, eggs and edible oils and fats, Non-specialised wholesale trade
  • Company Number
    01689381
  • Listing UID
    142240
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Location
  • Leathams, Ilderton Road, London, SE15 1NS

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Geolocation Details
  • Latitude
    51.483791
  • Longitude
    -0.05354
  • Easting
    535250.0
  • Northing
    177889.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL355079
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 23, 2020
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Matthew Henry
    Appointed On: December 19, 2024
    Occupation: N/A
    Role: secretary
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    BROWN, Matthew Henry
    Appointed On: December 19, 2024
    Occupation: N/A
    Role: director
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    FAULKNER, Terence Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Isfield, East Sussex, TN22 5XR
    HASTILOW, Nicholas Hayes
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    LEATHAM, Mark
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    LEATHAM, Oliver Nigel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    WATERS, Christopher Edward
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    DUNBAR, Douglas Alexander
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 227-255, Ilderton Road, Bermondsey, London, SE15 1NS
    Resigned On: December 19, 2024
    FAULKNER, Terence Henry
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: secretary
    Address: 227-255 Ilderton Road, Bermondsey, London, SE15 1NS
    Resigned On: December 1, 2010
    GREENE, Sheelagh Anne
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 32 Combermere Road, London, SW9 9QU
    Resigned On: July 30, 1999
    ATTRIDGE, Stuart William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Brockham Drive, Gants Hill, Ilford, Essex, IG2 6QW
    Resigned On: November 11, 1993
    BELL, Simon
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: director
    Address: 52 Bonser Road, Twickenham, Middlesex, TW1 4RG
    Resigned On: August 29, 2008
    BLAKE, Simon Robert Austin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Lynette Avenue, London, SW4 9HD
    Resigned On: July 11, 1997
    DUNBAR, Douglas Alexander
    Appointed On: October 14, 2019
    Occupation: N/A
    Role: director
    Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
    Resigned On: December 19, 2024
    FROST, Simon Edmund Fairfax
    Appointed On: October 7, 2015
    Occupation: N/A
    Role: director
    Address: Leathams Ltd 227-255, Ilderton Road, Bermondsey, London, SE15 1NS
    Resigned On: April 10, 2016
    JENKINS, Robert James
    Appointed On: December 1, 1997
    Occupation: N/A
    Role: director
    Address: Braybook Manor, Old Watling Street, Higham, Kent, ME2 3UG
    Resigned On: April 25, 2000
    KOWSZUN, James Stephen Peregrine
    Appointed On: November 7, 2016
    Occupation: N/A
    Role: director
    Address: 227-255 Ilderton Road, Bermondsey, London, SE15 1NS
    Resigned On: May 31, 2018
    MACKLIN, Martin John
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: 227-255 Ilderton Road, Bermondsey, London, SE15 1NS
    Resigned On: January 30, 2015
    MOXHAM, Clive Wilson
    Appointed On: August 26, 2008
    Occupation: N/A
    Role: director
    Address: 14, Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF, England
    Resigned On: May 6, 2022
    SANDLER, Martin
    Appointed On: July 6, 2015
    Occupation: N/A
    Role: director
    Address: Leathams Ltd, 227-255 Ilderton Road, Bermondsey, London, SE15 1NS
    Resigned On: April 29, 2022
    WILKINSON, Alison
    Appointed On: August 1, 2013
    Occupation: N/A
    Role: director
    Address: Leathams Ltd, 227 255 Ilderton Road, Bermondsey, London, SE15 1NS, United Kingdom
    Resigned On: November 3, 2017
    WYN JONES, Gareth
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 28 Vallance Road, London, N22 7UB
    Resigned On: February 25, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    group
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    LEATHAMS LIMITED
    Company Number
    01689381
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 24, 2025
    Next Due
    November 7, 2026
    Next Made Up To
    October 24, 2026
    Overdue
    No
    Date Of Creation
    December 29, 1982
    ETag
    78b19e45e15aa2bea66e2d1dba38c26816e7a6f4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 12, 2016
    Previous Company Names
    Ceased On
    October 13, 2010
    Effective From
    September 24, 1997
    Name
    LEATHAMS PLC
    Ceased On
    September 24, 1997
    Effective From
    December 29, 1982
    Name
    LEATHAMS LARDER PLC
    Registered Office Address
    Address Line 1
    Unit 10-12 The Circle, Queen Elizabeth Street,
    country
    England
    Locality
    London
    Post Code
    SE1 2JE
    Type
    ltd

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