LEIGH INTERESTS PLC

Company summary

Company number: 00220913
Status: ACTIVE
Incorporated / age: 2 April 192799 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 June 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
210 Pentonville Road, London, N1 9JY
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
MACPHAIL, Donald John Fraser ACTIVE	Director	05 Oct 2021		United Kingdom	March 1967	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	05 Oct 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
ARMSTRONG, Derrick John RESIGNED	Secretary		01 Sep 1994			6 Queens Drive, Newport, Shropshire, TF10 7EU
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th, Floor 210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	10 Jun 2014	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HORTON, Christopher John RESIGNED	Secretary	01 Sep 1994	31 Aug 1998			Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	10 Jun 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	25 Apr 2007	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	31 Aug 1998	25 Apr 2007			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
ANDERTON, David William RESIGNED	Director		04 Nov 1997	United Kingdom	August 1941	White Walls, Barr Common Aldridge, Walsall, West Midlands, WS9 0SY
ARMSTRONG, Robert Peter Leonard RESIGNED	Director		19 Apr 1994	England	December 1948	2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ
BERRY, Richard Douglas RESIGNED	Director	31 Dec 2008	01 Jan 2012	United Kingdom	October 1956	8th, Floor 210, Pentonville Road, London, N1 9JY, England
BOWDEN, Shaun Michael Peter RESIGNED	Director	13 Dec 1993	20 Nov 1997		August 1947	Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
BUTCHER, Michael Joseph Edward RESIGNED	Director	22 Sep 1997	21 Dec 1999	United Kingdom	August 1951	26 Thornhill Crescent, London, N1 1BJ
CRABB, Niall Crawford RESIGNED	Director	25 Sep 1992	24 Feb 1995		October 1951	The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY
CUSTIS, Patrick James RESIGNED	Director		19 Sep 1996		March 1921	West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
DE SAINT-QUENTIN, Axel RESIGNED	Director	31 Jul 2008	01 Oct 2009	United Kingdom	December 1963	5l Portman Mansion, Chiltern Street, London, W1M 1PU
DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED	Director	02 Jan 2003	12 Jun 2007		February 1954	89 Kensington Court Mansions, London, W8 5DU
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	08 Sep 1997	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	05 Oct 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
HUNT, Robert Charles RESIGNED	Director	01 Dec 2011	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
HURLEY, Roger RESIGNED	Director	13 Jun 1996	30 Dec 1997	England	March 1946	25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ
KENT, Arthur, Dr RESIGNED	Director		19 Sep 1996		January 1941	9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH
KUTNER, John Michael RESIGNED	Director	08 Sep 1997	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
MERRICK, Robert David RESIGNED	Director		25 Sep 1992		August 1935	Ballington Manor, Wylye, Wiltshire, BA12 0QF
PROBERT, David Henry RESIGNED	Director	29 Jun 1995	17 Dec 1997		April 1938	4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
SAVILLE, John David RESIGNED	Director		17 Dec 1997		January 1932	Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
SPAUL, Thomas RESIGNED	Director	01 Oct 2009	30 Sep 2013	England	October 1953	210, Pentonville Road, London, N1 9JY, England
WILKINSON, Charles Edward, Brigadier RESIGNED	Director		05 May 1994	Gb-Eng	May 1932	Thornbury, Ashford-In-The-Water, Bakewell, Derbyshire, DE45 1QH
WILLETTS, Stephen Leonard RESIGNED	Director		09 Oct 1995	United Kingdom	May 1949	35 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU
WOOD, Malcolm RESIGNED	Director		29 Oct 1993		September 1931	Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

MACPHAIL, Donald John Fraser ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

ARMSTRONG, Derrick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 6 Queens Drive, Newport, Shropshire, TF10 7EU

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 10 Jun 2014
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 1998
Address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 10 Jun 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 25 Apr 2007
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 25 Apr 2007
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

ANDERTON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1941
Address: White Walls, Barr Common Aldridge, Walsall, West Midlands, WS9 0SY

ARMSTRONG, Robert Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Country of Residence: England
Date of birth: December 1948
Address: 2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 20 Nov 1997
Date of birth: August 1947
Address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

BUTCHER, Michael Joseph Edward RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 26 Thornhill Crescent, London, N1 1BJ

CRABB, Niall Crawford RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 24 Feb 1995
Date of birth: October 1951
Address: The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY

CUSTIS, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: March 1921
Address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DE SAINT-QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 5l Portman Mansion, Chiltern Street, London, W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 12 Jun 2007
Date of birth: February 1954
Address: 89 Kensington Court Mansions, London, W8 5DU

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

HURLEY, Roger RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: March 1946
Address: 25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ

KENT, Arthur, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: January 1941
Address: 9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

MERRICK, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: August 1935
Address: Ballington Manor, Wylye, Wiltshire, BA12 0QF

PROBERT, David Henry RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 17 Dec 1997
Date of birth: April 1938
Address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT

SAVILLE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1997
Date of birth: January 1932
Address: Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY, England

WILKINSON, Charles Edward, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Country of Residence: Gb-Eng
Date of birth: May 1932
Address: Thornbury, Ashford-In-The-Water, Bakewell, Derbyshire, DE45 1QH

WILLETTS, Stephen Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 35 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU

WOOD, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: September 1931
Address: Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1985	Satisfied
17 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1976	Outstanding
14 Nov 1976	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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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