L.J.CLEGG LIMITED

Company summary

Company number: 00674231
Status: ACTIVE
Incorporated / age: 4 November 196065 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:46 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
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BULKELEY, Russell RESIGNED	Secretary	01 Sep 1995	10 Sep 1998			63 Park Hall Road, Walsall, West Midlands, W55 3HL
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	10 Sep 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MINKLEY, Michelle RESIGNED	Secretary	28 Mar 1991	31 Jul 1991			17 Partridge Drive, Woodville, Swadlincote, Derbyshire, DE11 7QW
PARKES, Nicola Louise RESIGNED	Secretary		28 Mar 1991			6 Moorfoot Avenue, Hayley Green, Halesowen, West Midlands, B63 1JJ
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	08 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
POWELL, Christopher Gary RESIGNED	Secretary	31 Jul 1991	01 Sep 1995			43 Birchwood Road, Lichfield, Staffordshire, WS14 9UL
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HINDLEY, Peter Talbot RESIGNED	Director	16 Dec 1991	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
HODSON, Graham Philip RESIGNED	Director		27 Nov 1991		May 1950	85 Ampleforth Drive, Stafford, Staffordshire, ST17 4TR
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	06 Mar 1997	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MIDDLETON, Ronald Alfred Wilson RESIGNED	Director		04 Nov 1996	England	March 1951	The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BULKELEY, Russell RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 10 Sep 1998
Address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HYMAN, Martin Barry RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 25 Mar 1999
Address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MINKLEY, Michelle RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 31 Jul 1991
Address: 17 Partridge Drive, Woodville, Swadlincote, Derbyshire, DE11 7QW

PARKES, Nicola Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1991
Address: 6 Moorfoot Avenue, Hayley Green, Halesowen, West Midlands, B63 1JJ

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 08 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

POWELL, Christopher Gary RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 01 Sep 1995
Address: 43 Birchwood Road, Lichfield, Staffordshire, WS14 9UL

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 16 Apr 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: September 1943
Address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

HODSON, Graham Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: May 1950
Address: 85 Ampleforth Drive, Stafford, Staffordshire, ST17 4TR

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 10 Feb 2002
Date of birth: May 1960
Address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MIDDLETON, Ronald Alfred Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Country of Residence: England
Date of birth: March 1951
Address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1962	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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