LEITH'S LIMITED

Company summary

Company number: 01001755
Status: ACTIVE
Incorporated / age: 4 February 197155 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:37 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Event catering activities
Previous company names
LEITH'S GOOD FOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	05 Jun 2019		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
KRUGER, Charles Rayne RESIGNED	Secretary		16 Jul 1993			195 The Colonnades, London, W2 6AR
MASON, Timothy Charles RESIGNED	Secretary	26 Sep 1995	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
SCOTT, Michael James RESIGNED	Secretary	16 Jul 1993	26 Sep 1995			Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
ABERMAN, Susan Barbara RESIGNED	Director	01 May 1999	21 Sep 2001		February 1952	19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
ADAM, Philippe RESIGNED	Director	16 Jul 1993	07 Sep 1995		May 1957	7 Rue Tournfourt, Paris, 75005, France
ADEY, Paul Alan RESIGNED	Director	30 Sep 2010	06 Jul 2012	United Kingdom	April 1972	The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom
BAILEY, Colin Geoffrey RESIGNED	Director	01 May 2013	01 Oct 2017	United Kingdom	September 1961	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
CREAN, Andrew RESIGNED	Director	03 Jan 2006	30 Sep 2010	United Kingdom	February 1965	The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
DUNHAM, Kate RESIGNED	Director	05 Jun 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	02 Jul 2004	07 Sep 2007		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
DUPUIS, Alain Francois Henri Albert RESIGNED	Director	16 Jul 1993	26 Sep 1995		August 1944	23 Boulevard Jules Sanbeas, 75016 Paris, France
GREENWOOD, John Robert RESIGNED	Director	26 Sep 1995	27 Jul 2000		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
HARVEY, Susan Gillian RESIGNED	Director	16 Jul 1993	07 Sep 1995		June 1947	81 Amity Grove, London, SW20 0LQ
HOLLANDER, Willem Frederick RESIGNED	Director	16 Jul 1993	26 Sep 1995		June 1944	Park Arenberg 10, 37-31 Es De Bilt, The Netherlands, FOREIGN
JONES, Michael Andrew RESIGNED	Director	19 Mar 2018	30 Sep 2019	England	February 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
KELSO, Robert Alexander RESIGNED	Director		03 Sep 1993		April 1951	1 Athelstan Way, Catherines Well, Milton Abbas, Blandford, Dorset, DT11 0AS
KENBER, Anthony Patrick Michael RESIGNED	Director	27 Jan 1997	05 Sep 1997		January 1948	30 Warner Road, London, N8 7HD
KRUGER, Charles Rayne RESIGNED	Director		30 Jun 1994		January 1922	195 The Colonnades, London, W2 6AR
LEITH, Prudence Margaret RESIGNED	Director		14 Jun 1996		February 1940	94 Kensington Park Road, London, W11 2PN
MAGUIRE, Christopher John RESIGNED	Director	21 May 1997	15 Nov 2000		April 1948	The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
MASON, Timothy Charles RESIGNED	Director	11 Oct 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
MORPUSS, Barbara RESIGNED	Director	19 Jun 1998	13 Jul 1998		April 1967	22 Victoria Road, Harborne, Birmingham, West Midlands, B17 0AH
O'REGAN, Denis St John RESIGNED	Director	09 Dec 1997	04 May 2001		August 1960	51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
OLDFIELD, Michael John RESIGNED	Director	26 Sep 1995	03 Jan 2006		January 1950	5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
OWEN, Michael James RESIGNED	Director	19 Jun 1998	13 Jul 1998	United Kingdom	December 1964	21 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
PEARSON, Michael Dennis RESIGNED	Director	22 Mar 1995	31 Jul 1995		August 1956	Chapel Cottage, Rectory Lane, Appleby Magna, Derbyshire, DE12 7BQ
RIGHINI, Peter RESIGNED	Director	21 Dec 1999	02 Jul 2004		November 1948	7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
ROESTENBURG, Antony Adriaan RESIGNED	Director	27 Jan 1997	03 Sep 2000	United Kingdom	May 1946	Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
SCOTT, Michael James RESIGNED	Director	10 May 1994	26 Sep 1995	United Kingdom	December 1957	Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	26 Sep 1995	24 Sep 1999	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
THOMPSON, Matthew Longstreth RESIGNED	Director	07 Sep 2007	01 May 2013	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
WITHERS, James RESIGNED	Director	06 Jul 2012	19 Mar 2018	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

KRUGER, Charles Rayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: 195 The Colonnades, London, W2 6AR

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 26 Sep 1995
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

SCOTT, Michael James RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 26 Sep 1995
Address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP

ABERMAN, Susan Barbara RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 21 Sep 2001
Date of birth: February 1952
Address: 19 Saint Marys Court, Stamford Brook Road, London, W6 0XP

ADAM, Philippe RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 07 Sep 1995
Date of birth: May 1957
Address: 7 Rue Tournfourt, Paris, 75005, France

ADEY, Paul Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

BAILEY, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

CREAN, Andrew RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 07 Sep 2007
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

DUPUIS, Alain Francois Henri Albert RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 26 Sep 1995
Date of birth: August 1944
Address: 23 Boulevard Jules Sanbeas, 75016 Paris, France

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 27 Jul 2000
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

HARVEY, Susan Gillian RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 07 Sep 1995
Date of birth: June 1947
Address: 81 Amity Grove, London, SW20 0LQ

HOLLANDER, Willem Frederick RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 26 Sep 1995
Date of birth: June 1944
Address: Park Arenberg 10, 37-31 Es De Bilt, The Netherlands, FOREIGN

JONES, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

KELSO, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: April 1951
Address: 1 Athelstan Way, Catherines Well, Milton Abbas, Blandford, Dorset, DT11 0AS

KENBER, Anthony Patrick Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 05 Sep 1997
Date of birth: January 1948
Address: 30 Warner Road, London, N8 7HD

KRUGER, Charles Rayne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: January 1922
Address: 195 The Colonnades, London, W2 6AR

LEITH, Prudence Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: February 1940
Address: 94 Kensington Park Road, London, W11 2PN

MAGUIRE, Christopher John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 15 Nov 2000
Date of birth: April 1948
Address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

MORPUSS, Barbara RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 13 Jul 1998
Date of birth: April 1967
Address: 22 Victoria Road, Harborne, Birmingham, West Midlands, B17 0AH

O'REGAN, Denis St John RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 May 2001
Date of birth: August 1960
Address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW

OLDFIELD, Michael John RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 03 Jan 2006
Date of birth: January 1950
Address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 13 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 21 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ

PEARSON, Michael Dennis RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Jul 1995
Date of birth: August 1956
Address: Chapel Cottage, Rectory Lane, Appleby Magna, Derbyshire, DE12 7BQ

RIGHINI, Peter RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 02 Jul 2004
Date of birth: November 1948
Address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ

ROESTENBURG, Antony Adriaan RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 03 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

SCOTT, Michael James RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 26 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

WITHERS, James RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

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