Leeson Chemicals Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Rees, Aled Wyn · Director appointed 2025-07-24
• Doubman, John Robert · Director appointed 2023-09-01
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2020-11-19
• O'hanlon, Kelly Anne · Director appointed 2023-08-18 resigned 2025-12-31
• Ingerowski, Scott · Director appointed 2023-08-18 resigned 2025-07-24
• Mattscheck, Douglas James · Director appointed 2020-10-20 resigned 2023-08-18
• Reeb, Kyle · Director appointed 2023-01-17 resigned 2023-04-28
• Sifferlen, Eric Joseph · Director appointed 2020-10-20 resigned 2023-03-06
• Doubman, John Robert · Director appointed 2020-10-20 resigned 2021-12-31
• Leeson, Kathleen Sheila Bain · Director appointed 2002-12-20 resigned 2020-10-20
• Leeson, David · Director appointed 2002-12-20 resigned 2020-10-20
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-12-10 resigned 2002-12-11
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-12-10 resigned 2002-12-11

People with significant control (4)

• Mr Joel David Leeson Ceased 2020-10-20
  Individual Psc · British · resident in England · born 2/1977 · notified 2020-10-16
  Voting rights 25 to 50 percent
• Leeson Investments Limited Ceased 2020-10-20
  Corporate Entity Psc · notified 2016-11-01
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Mr David Leeson Ceased 2020-10-16
  Individual Psc · British · resident in England · born 8/1946 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Icp Building Solutions Group Limited Active
  Corporate Entity Psc · notified 2020-10-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-07-25 Appointment of director AP01 Officers
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-02-27 Change to a person with significant control PSC05 PSC
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Appointment of director AP01 Officers
• 2024-08-09 Full accounts (paper) AA Accounts
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Appointment of director AP01 Officers
• 2023-08-30 Termination director company with name termination date TM01 Officers
• 2023-08-30 Appointment of director AP01 Officers
• 2023-05-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.