THE PLESSEY COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00203848
Status: DISSOLVED
Incorporated / age: 14 February 192599 years
Registered office: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
1 March 2011
Dissolved on
7 March 2024
Practitioners
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  1 March 2011
- Mark David Charles Hopkins
  Insolvency practitioner
  Appointed
  1 March 2011
  Ceased to act
  19 August 2013
- Edward Williams
  Insolvency practitioner
  Appointed
  19 August 2013
  Ceased to act
  23 December 2014
- David Robert Baxendale
  Insolvency practitioner
  Appointed
  8 March 2017
- Roger Gareth Hale
  Insolvency practitioner
  Appointed
  23 December 2014
  Ceased to act
  8 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Ian Philip ACTIVE	Secretary					Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
DONALDSON, Craig George ACTIVE	Director	04 Jun 2009		United Kingdom	July 1967	Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
GENT, Gerard Thomas ACTIVE	Director	30 Sep 1998		United Kingdom	December 1953	Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
HARRIS, Paul Michael ACTIVE	Director	30 Apr 2007		England	September 1958	Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
HOWARD, Ian Philip ACTIVE	Director			United Kingdom	June 1955	Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
GERDINE, Philip Van Horn, Dr RESIGNED	Director		31 Jul 1998		April 1939	82 Wingfoot Drive, Cummaquid Massachusetts 02637, Usa
GRIMMER, Franz Josef Philipp Heinrich RESIGNED	Director		15 Oct 1997		January 1940	Lommelstrasse 6, Munich 71, Germany
LESTER, Michael RESIGNED	Director		29 Nov 1999	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
MCGEEVER, Claire Margaret RESIGNED	Director	28 Apr 2008	31 May 2009		August 1972	20, Manor Road, Dorridge, Solihull, B93 8DX
NEWLANDS, David Baxter RESIGNED	Director	05 Sep 1996	07 Jul 1997	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
ROBINSON, Richard Anthony RESIGNED	Director	12 Jan 2000	30 Apr 2007	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
WEINSTOCK, Simon Andrew, The Hon RESIGNED	Director		18 May 1996		February 1952	19 Pelham Place, London, SW7 2NQ

HOWARD, Ian Philip ACTIVE
Role: Secretary
Appointed on:
Address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

GENT, Gerard Thomas ACTIVE
Role: Director
Appointed on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

HARRIS, Paul Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: England
Date of birth: September 1958
Address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

HOWARD, Ian Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

GERDINE, Philip Van Horn, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: April 1939
Address: 82 Wingfoot Drive, Cummaquid Massachusetts 02637, Usa

GRIMMER, Franz Josef Philipp Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: January 1940
Address: Lommelstrasse 6, Munich 71, Germany

LESTER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 46 Sheldon Avenue, London, N6 4JR

MCGEEVER, Claire Margaret RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 31 May 2009
Date of birth: August 1972
Address: 20, Manor Road, Dorridge, Solihull, B93 8DX

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 07 Jul 1997
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

WEINSTOCK, Simon Andrew, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1996
Date of birth: February 1952
Address: 19 Pelham Place, London, SW7 2NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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