LEONARD GOULD & COMPANY LIMITED

Company summary

Company number: 00389906
Status: ACTIVE
Incorporated / age: 20 September 194481 years
Registered office: Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT
Accounts due: 31 December 2026
Confirmation statement due: 21 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:14 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
Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT
Nature of business
Packaging activities
Previous company names
LEONARD GOULD & COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERIDGE, David ACTIVE	Director	02 Apr 2007		United Kingdom	March 1964	29 Hurst Close, Staplehurst, Kent, TN12 0BX
ETHERIDGE, George David Norton ACTIVE	Director	27 Jan 2022		England	October 1995	29 Hurst Close, Hurst Close, Staplehurst, Tonbridge, TN12 0BX, England
ETHERIDGE, Thomas William Norton ACTIVE	Director	21 Jun 2022		United Kingdom	September 1994	Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT
FRYER, Peter John ACTIVE	Director	02 Apr 2007		United Kingdom	December 1959	Bockingford Farm House, Cripple Street, Maidstone, Kent, ME15 6BE
COX, Valerie Ellen RESIGNED	Secretary		01 Apr 2004			3 Hanover Road, Coxheath, Kent, ME17 4QH
KELLY, Andrew George RESIGNED	Secretary	01 Feb 2015	21 Oct 2021			1 Nash Farm Cottages, Luddenham, Faversham, Kent, ME13 0TQ, United Kingdom
MARSH, Malcolm Henry RESIGNED	Secretary	01 Apr 2004	28 Mar 2014			1 Church Lane, Westbere, Canterbury, Kent, CT2 0HA
ASB SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2004	01 Apr 2004			Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
SOMERFIELD CONSULTANTS LIMITED RESIGNED	Secretary	28 Mar 2014	31 Jan 2015			61 London Road, Maidstone, Kent, ME16 8TX, United Kingdom
FLETCHER, Paul Edward RESIGNED	Director	01 Apr 2004	07 Feb 2012	England	June 1948	8 Beresford Avenue, Rochester, Kent, ME1 2QU
KELLY, Andrew George RESIGNED	Director	01 Apr 2004	21 Oct 2021	United Kingdom	December 1954	1 Nash Farm Cottages, Luddenham, Faversham, Kent, ME13 0TQ
KIRBY, Mark James RESIGNED	Director	18 Jan 2023	03 Oct 2023	United Kingdom	August 1976	Leonard Gould & Company Ltd, Union Park, Bircholt Way, Maidstone, Kent, ME15 9XT, United Kingdom
MARLES, Deborah RESIGNED	Director	07 Feb 2012	23 Nov 2015	United Kingdom	November 1959	Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT, United Kingdom
MARSH, Malcolm Henry RESIGNED	Director	01 Apr 2004	01 Oct 2009	England	January 1947	1 Church Lane, Westbere, Canterbury, Kent, CT2 0HA
NICHOLLS, Gillian RESIGNED	Director		01 Apr 2004	England	December 1950	Meadowcroft House Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
NICHOLLS, William Roy RESIGNED	Director		01 Apr 2004	England	May 1948	Meadowcroft House Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
SLUCOCK, Frederick Alan RESIGNED	Director	01 Apr 2004	08 Dec 2005		February 1953	14 Fernlea Avenue, Herne Bay, Kent, CT6 8UG

ETHERIDGE, David ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 29 Hurst Close, Staplehurst, Kent, TN12 0BX

ETHERIDGE, George David Norton ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: October 1995
Address: 29 Hurst Close, Hurst Close, Staplehurst, Tonbridge, TN12 0BX, England

ETHERIDGE, Thomas William Norton ACTIVE
Role: Director
Appointed on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1994
Address: Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT

FRYER, Peter John ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bockingford Farm House, Cripple Street, Maidstone, Kent, ME15 6BE

COX, Valerie Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2004
Address: 3 Hanover Road, Coxheath, Kent, ME17 4QH

KELLY, Andrew George RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 21 Oct 2021
Address: 1 Nash Farm Cottages, Luddenham, Faversham, Kent, ME13 0TQ, United Kingdom

MARSH, Malcolm Henry RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 28 Mar 2014
Address: 1 Church Lane, Westbere, Canterbury, Kent, CT2 0HA

ASB SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2004
Address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS

SOMERFIELD CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 31 Jan 2015
Address: 61 London Road, Maidstone, Kent, ME16 8TX, United Kingdom

FLETCHER, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: June 1948
Address: 8 Beresford Avenue, Rochester, Kent, ME1 2QU

KELLY, Andrew George RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 1 Nash Farm Cottages, Luddenham, Faversham, Kent, ME13 0TQ

KIRBY, Mark James RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Leonard Gould & Company Ltd, Union Park, Bircholt Way, Maidstone, Kent, ME15 9XT, United Kingdom

MARLES, Deborah RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Union Park, Bircholt Road, Maidstone, Kent, ME15 9XT, United Kingdom

MARSH, Malcolm Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1947
Address: 1 Church Lane, Westbere, Canterbury, Kent, CT2 0HA

NICHOLLS, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: December 1950
Address: Meadowcroft House Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ

NICHOLLS, William Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: May 1948
Address: Meadowcroft House Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ

SLUCOCK, Frederick Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 08 Dec 2005
Date of birth: February 1953
Address: 14 Fernlea Avenue, Herne Bay, Kent, CT6 8UG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
15 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1960	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.

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