Leigh Interests PLC

Company 00220913 · Active · incorporated 02/04/1927 · London N1 9JY · Public Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c. | 70100 - Activities of head offices

Who controls it

• Veolia Es Holdings (Uk) Limited (company, registered 3377234 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-06-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Veolia Es Holdings (uk) Limited (03377234, Active)
2. Veolia UK Limited (02664833, Active)

The chain leaves the UK register here. The last UK company is controlled by: Veolia Environnement Sa (France, registration Rcs 403 210 032 Paris). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Otv Birwelco Limited (02418965, Active)
• Sarp UK (holdings) Limited (03466932, Liquidation)
• Sarp UK (investments) Limited (02291200, Liquidation)
• The Cogeneration Company Limited (04584032, Active)
• Veolia Bioenergy UK Limited (01732473, Active)
• Veolia Dewatering and Maintenance Solutions UK Limited (06628700, Active)
• Veolia Energy UK Limited (00883131, Active)
• Veolia Energy & Utility Services UK Limited (02585759, Active)
• Veolia Environmental Services Group (uk) Limited (02215767, Active)
• Veolia Environmental Services Northern Europe Limited (04053988, Active)
• Veolia Es Holdings (uk) Limited (03377234, Active)
• Veolia Support Services UK Limited (01162902, Liquidation)
• Veolia UK Pension Trustees Limited (02957327, Active)
• Veolia Water Enterprise Limited (06436541, Active)
• Veolia Water UK Limited (02127283, Active)
• Vws (uk) Ltd (00327847, Active)
• Vws Westgarth Limited (SC147604, Active)
• Wood Pellet Energy (uk) Limited (05698375, Active)

Who runs it

• CRABB, Niall Crawford (director, born 10/1951, British) · from 1992-09-25 to 1995-02-24
• BOWDEN, Shaun Michael Peter (director, born 08/1947, British) · from 1993-12-13 to 1997-11-20
• HORTON, Christopher John (secretary, British) · from 1994-09-01 to 1998-08-31
• PROBERT, David Henry (director, born 04/1938, British) · from 1995-06-29 to 1997-12-17
• HURLEY, Roger (director, born 03/1946, British) · from 1996-06-13 to 1997-12-30
• DUPONT MADINIER, Edouard Jacques (director, born 09/1954, French) · from 1997-09-08 to 2000-02-17
• BUTCHER, Michael Joseph Edward (director, born 08/1951, British) · from 1997-09-22 to 1999-12-21
• KUTNER, John Michael (secretary, British) · from 1998-08-31 to 2007-04-25
• GOURVENNEC, Michel Jean Jacques (director, born 05/1944, French) · from 1999-12-08 to 2003-01-02
• DU PELOUX DE SAINT ROMAIN, Cyrille (director, born 02/1954, French) · from 2003-01-02 to 2007-06-12
• HUNT, Robert Charles (secretary, British) · from 2007-04-25 to 2009-01-01
• DE SAINT-QUENTIN, Axel (director, born 12/1963, French) · from 2008-07-31 to 2009-10-01
• BERRY, Richard Douglas (secretary, Australian) · from 2009-01-01 to 2012-01-01
• SPAUL, Thomas (director, born 10/1953, British) · from 2009-10-01 to 2013-09-30
• GERRARD, David Andrew (director, born 12/1964, British) · from 2009-10-01 to 2021-10-05
• HUNT, Robert Charles (secretary) · from 2011-12-01 to 2014-06-10
• GOUGH, Celia Rosalind (secretary) · from 2014-06-10 to 2025-10-31
• GOUGH, Celia Rosalind (director, born 01/1975, British) · from 2018-07-25 to 2025-10-31
• ARMSTRONG, Derrick John (secretary, British) · from to 1994-09-01
• WILKINSON, Charles Edward, Brigadier (director, born 05/1932, British) · from to 1994-05-05
• WILLETTS, Stephen Leonard (director, born 05/1949, British) · from to 1995-10-09
• ARMSTRONG, Robert Peter Leonard (director, born 12/1948, British) · from to 1994-04-19
• WOOD, Malcolm (director, born 09/1931, British) · from to 1993-10-29
• KENT, Arthur, Dr (director, born 01/1941, British) · from to 1996-09-19
• MERRICK, Robert David (director, born 08/1935, British) · from to 1992-09-25
• CUSTIS, Patrick James (director, born 03/1921, British) · from to 1996-09-19
• SAVILLE, John David (director, born 01/1932, British) · from to 1997-12-17
• ANDERTON, David William (director, born 08/1941, British) · from to 1997-11-04
• PRICE, David Lester (director, born 02/1975, British) · from 2021-10-05, current
• MACPHAIL, Donald John Fraser (director, born 03/1967, British) · from 2021-10-05, current
• YOUTHED, Catherine Anne (secretary) · from 2025-10-31, current

Charges

12 charges registered, 2 outstanding.

• 1994-03-28, fully-satisfied, in favour of Samuel Montagu & Co.limitedas Agent and Trustee for the Banks
• 1993-10-15, outstanding, in favour of Barclays Mercantile Business Finance Limited
• 1993-01-25, fully-satisfied, in favour of Midland Bank PLC
• 1989-09-19, fully-satisfied, in favour of Colin Cornes
• 1986-04-07, fully-satisfied, in favour of Midland Bank PLC

Property on the register

10 titles on the register, around £1,190,000 by latest value.

• Title DT241330 · Freehold · DORSET DORSET
• Title DY65297 · Freehold · CHESTERFIELD DERBYSHIRE
• Title SL87234 · Freehold · WREKIN WREKIN
• Title DY219784 · Freehold · CITY OF DERBY CITY OF DERBY
• Title SF101549 · Leasehold · STOKE-ON-TRENT STOKE-ON-TRENT
• Title WA514815 · Freehold · WREXHAM WREXHAM
• Title WA546962 · Freehold · FLINTSHIRE FLINTSHIRE
• Title WM422106 · Freehold · DUDLEY WEST MIDLANDS
• Title CYM191144 · Freehold · CARMARTHENSHIRE CARMARTHENSHIRE
• Title WM291052 · Freehold · WALSALL WEST MIDLANDS

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Leigh Holding Group Ltd (16944703)
• Leigh Holdings Limited (06509000)
• Leigh Holdings (midlands) Ltd (14864199)
• Leigh Associates Limited (08795296)
• Leigh Osborne Limited (08755853)
• Leigh Station Limited (08746899)
• Blakeney Leigh Group Ltd (13237019)
• Leigh London Ltd (14532245)

Check this company on Companies House.