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B.H.LEAKE & SONS LIMITED

Company summary

Company number: 01061853
Status: ACTIVE
Incorporated / age: 18 July 197254 years
Registered office: 80 Dogpool Lane, Stirchley, Birmingham, B30 2XH
Accounts due: 31 May 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 17:10 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
80 Dogpool Lane, Stirchley, Birmingham, B30 2XH
Nature of business
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Gillian Beverley ACTIVE	Director	01 May 2014		England	March 1977	80 Dogpool Lane, Stirchley, Birmingham, B30 2XH
LEAKE, Andrew ACTIVE	Director	01 May 2014		England	December 1974	80 Dogpool Lane, Stirchley, Birmingham, B30 2XH
LEAKE, Bernard Roger ACTIVE	Director			England	June 1942	436, Groveley Lane, Cofton Hackett, Birmingham, B45 8UQ, England
ROLINSON, Deborah Joanne ACTIVE	Director	01 May 2014		England	February 1974	80 Dogpool Lane, Stirchley, Birmingham, B30 2XH
LEAKE, Laurence Geoffrey RESIGNED	Secretary		31 Aug 2025			198 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0QR
LEAKE, Jacqueline June RESIGNED	Director	01 Oct 1996	25 May 2010	England	June 1951	198 Haunch Lane, Kings Heath, Birmingham, B13 0QR
LEAKE, Laurence Geoffrey RESIGNED	Director		31 Aug 2025	England	December 1949	198 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0QR

ADAMS, Gillian Beverley ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: March 1977
Address: 80 Dogpool Lane, Stirchley, Birmingham, B30 2XH

LEAKE, Bernard Roger ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1942
Address: 436, Groveley Lane, Cofton Hackett, Birmingham, B45 8UQ, England

ROLINSON, Deborah Joanne ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: February 1974
Address: 80 Dogpool Lane, Stirchley, Birmingham, B30 2XH

LEAKE, Laurence Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2025
Address: 198 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0QR

LEAKE, Jacqueline June RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: June 1951
Address: 198 Haunch Lane, Kings Heath, Birmingham, B13 0QR

LEAKE, Laurence Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: December 1949
Address: 198 Haunch Lane, Kings Heath, Birmingham, West Midlands, B13 0QR