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Nom

Williams LEA Group Limited
Adresse
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01627560 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Wertheimer Uk Limited Status: Active Notified: 01/11/2021 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
    •
    Coward, Richard Stanley Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Ellerton, Daniel Robin Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •
    Kassler, David Nicholas Status: Ceased Notified: 01/12/2017 Ceased: 01/12/2017 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Williams Lea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Williams Lea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1975 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Walsh, Thomas Mark Savannah Way, Leeds, England Status: Active Notified: 24/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wiggins, Erin Allen Savannah Way, Leeds, England Status: Active Notified: 02/09/2024 Occupation: General Counsel Global Head Of Legal & Compliance Role: Director Country of Residence: United States Nationality: American
    Aghoghovbia, Frank Savannah Way, Leeds, England Status: Ceased Notified: 16/09/2019 Ceased: 30/09/2023 Date of Birth: 06/1964 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Barton, Justin Glenn London Status: Ceased Notified: 30/10/1995 Ceased: 03/08/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Timothy Philip London, United Kingdom Status: Ceased Ceased: 30/03/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanks, Richard Savannah Way, Leeds, England Status: Ceased Notified: 28/07/2022 Ceased: 02/09/2024 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American
    Reid, Denise Mary Savannah Way, Leeds, England Status: Ceased Notified: 30/09/2023 Ceased: 24/10/2024 Occupation: Managing Director, Growth Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag IO Outsourcing Limited Status: Active Notified: 01/10/2022 Companies House Number: 08917687 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB TAG Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07535335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Stationery Office Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03757233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Stationery Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 03049649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TAG Response Limited Status: Ceased Notified: 15/11/2016 Ceased: 01/10/2021 Companies House Number: 02656579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WL CCM Limited Status: Ceased Notified: 04/10/2018 Ceased: 01/10/2021 Companies House Number: 11605285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Williams LEA (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05245344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •