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Leeds Parcel Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Leeds Parcel Company Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    03759436
  • Listing UID
    88027
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Location
  • 7 Millshaw Park Cl, Leeds LS11 0LW, UK

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Geolocation Details
  • Latitude
    53.76456
  • Longitude
    -1.577686
  • Easting
    427937.0
  • Northing
    429882.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU441572
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JONES, Mark Dean
    Appointed On: December 18, 2023
    Occupation: N/A
    Role: director
    Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
    KELLETT, Jordan Alexander
    Appointed On: December 18, 2023
    Occupation: N/A
    Role: director
    Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
    MILNE, Gordon Henry
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: secretary
    Address: Unit 16 Gelderd Trading Estate, West Vale, Leeds, West Yorkshire, LS12 6BD
    Resigned On: April 18, 2016
    REID, Brian
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: secretary
    Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
    Resigned On: April 22, 1999
    CASSIDY, Brian Anthony
    Appointed On: May 24, 2000
    Occupation: N/A
    Role: director
    Address: 57 Saint Catherines Road, Harrogate, HG2 8LA
    Resigned On: October 2, 2006
    FAIRGRIEVE, Ian David
    Appointed On: April 25, 2001
    Occupation: N/A
    Role: director
    Address: 47 Haddington Road, Whitley Bay, NE25 9XE
    Resigned On: April 29, 2012
    FAIRGRIEVE, Rachel Mary
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: director
    Address: 3 Caseton Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PL
    Resigned On: April 25, 2001
    GRIFFITHS, Paul David
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: director
    Address: 4 Derwent Walk, Huntington, York, North Yorkshire, YO32 9QW
    Resigned On: May 24, 2000
    KAY, Jimmy
    Appointed On: May 31, 2009
    Occupation: N/A
    Role: director
    Address: 11, Kirkgate, Hanging Heaton, Batley, West Yorkshire, WF17 6DJ
    Resigned On: May 31, 2009
    LAWSON, Dave
    Appointed On: September 5, 2016
    Occupation: N/A
    Role: director
    Address: Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England
    Resigned On: December 18, 2023
    MILNE, Gordon Henry
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: director
    Address: Unit 16 Gelderd Trading Estate, West Vale, Leeds, West Yorkshire, LS12 6BD
    Resigned On: April 18, 2016
    ROBERTS, Thomas George James
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England
    Resigned On: December 18, 2023
    SUTCLIFFE, Angela Marie
    Appointed On: April 25, 2001
    Occupation: N/A
    Role: director
    Address: 34 Broad Oak, Linthwaite, Huddersfield, West Yorkshire, HD7 5TE
    Resigned On: June 1, 2003
    SUTCLIFFE, Charles Jeremy
    Appointed On: June 1, 2003
    Occupation: N/A
    Role: director
    Address: Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England
    Resigned On: November 5, 2021
    SUTCLIFFE, Charles Jeremy
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: director
    Address: 34 Broad Oak, Linthwaite, Huddersfield, West Yorkshire, HD7 5TE
    Resigned On: April 25, 2001
    WILBY, Andrew
    Appointed On: April 26, 2002
    Occupation: N/A
    Role: director
    Address: Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England
    Resigned On: December 18, 2023
    WILBY, David
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: director
    Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
    Resigned On: December 18, 2023
    STEPHEN MABBOTT LTD.
    Appointed On: April 22, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 14 Mitchell Lane, Glasgow, G1 3NU
    Resigned On: April 22, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LEEDS PARCEL COMPANY LIMITED
    Company Number
    03759436
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 16, 2026
    Next Due
    March 2, 2027
    Next Made Up To
    February 16, 2027
    Overdue
    No
    Date Of Creation
    April 22, 1999
    ETag
    2d4fcec83c4939746d1fc8cfe3ebdf013f61b661
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 22, 2016
    Registered Office Address
    Address Line 1
    Efs Global, Pendle House
    Address Line 2
    Phoenix Way
    country
    England
    Locality
    Burnley
    Post Code
    BB11 5SX
    Type
    ltd

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    Email: hello@wastebook.co.uk

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