LEABROOKS UPHOLSTERY LIMITED

Company summary

0 outstanding charges

Company number: 01207655
Status: ACTIVE
Incorporated / age: 15 April 197537 years
Registered office: Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
Accounts due: 31 March 2013
Confirmation statement due: 4 October 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:11 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
Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
Nature of business
Dormant company
Previous company names
TREMAINS FURNITURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Emma Victoria ACTIVE	Secretary	19 Sep 2006				Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
OLIVER, Ian Francis ACTIVE	Director	05 Feb 2004		England	September 1963	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU, United Kingdom
STEVENTON, Martin Antony ACTIVE	Director	01 Jan 1999		United Kingdom	September 1961	Derwent Upholstery Limited, Amber Business Centre, Greenhill Lane, Riddings, Derbyshire, DE55 4BR, United Kingdom
STITFALL, Bernard ACTIVE	Director	09 Jul 1992		United Kingdom	July 1954	Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
MCNIFF, Anthony John RESIGNED	Secretary	01 Nov 2002	13 Sep 2005			48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF
NIXON, Lynn Christine RESIGNED	Secretary	13 Sep 2005	19 Sep 2006			8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA
PAULL, Colin RESIGNED	Secretary	01 Apr 1996	31 May 2001			26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
STITFALL, Bernard RESIGNED	Secretary	31 May 2001	01 Oct 2002			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
STITFALL, Bernard RESIGNED	Secretary		01 Apr 1996			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
HAMPTON, Stephen Raymond RESIGNED	Director	24 Sep 1997	31 Dec 2003	United Kingdom	October 1949	Caldy Chase, 3 Norwood Park Birkby Road, Huddersfield, HD2 2DU
KEENAN, John Charles RESIGNED	Director	09 Jul 1992	01 Apr 1996		July 1943	The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF
O'DWYER, Edward RESIGNED	Director	01 Jan 1998	29 Jun 2005	England	September 1955	176 Moor Road, Papplewick, Nottinghamshire, NG15 8EQ
OLDS, Stephen Terence RESIGNED	Director	01 Jan 2002	31 Aug 2002		June 1970	35 Islawen Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 6LW
PAULL, Colin RESIGNED	Director	02 Aug 1999	31 May 2000	Wales	July 1948	26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
PAULL, Colin RESIGNED	Director	01 Apr 1996	01 Dec 1998	Wales	July 1948	26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
PENDLE, Bernard George RESIGNED	Director	01 Sep 1993	31 Jan 1994	England	May 1943	38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
RANDALL, John RESIGNED	Director		01 Oct 1991		June 1949	Highfields, Derllwyn Road Tondu, Bridgend, Mid Glamorgan, CF32 9HD
SMITH, Peter James RESIGNED	Director	01 Jan 2000	30 Apr 2001	United Kingdom	July 1959	29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
STEVENS, Karl Ivor RESIGNED	Director	24 Sep 1997	01 Dec 1998		October 1956	3 Primrose Hill, Waste Lane, Kelsall, Cheshire, CW6 0PE
WHITING, Peter Noel Thurley RESIGNED	Director		09 Jul 1992		September 1944	Thaw Cottage, City, Cowbridge, South Glamorgan, CF71 7RW
WILLAN, Richard Martin RESIGNED	Director		09 Jul 1992		November 1946	3 Lillian Road, Barnes, London, SW13 9JG

JONES, Emma Victoria ACTIVE
Role: Secretary
Appointed on: 19 Sep 2006
Address: Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW

OLIVER, Ian Francis ACTIVE
Role: Director
Appointed on: 05 Feb 2004
Country of Residence: England
Date of birth: September 1963
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU, United Kingdom

STEVENTON, Martin Antony ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Derwent Upholstery Limited, Amber Business Centre, Greenhill Lane, Riddings, Derbyshire, DE55 4BR, United Kingdom

STITFALL, Bernard ACTIVE
Role: Director
Appointed on: 09 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW

MCNIFF, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 13 Sep 2005
Address: 48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

NIXON, Lynn Christine RESIGNED
Role: Secretary
Appointed on: 13 Sep 2005
Resigned on: 19 Sep 2006
Address: 8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA

PAULL, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 May 2001
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Oct 2002
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

HAMPTON, Stephen Raymond RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Caldy Chase, 3 Norwood Park Birkby Road, Huddersfield, HD2 2DU

KEENAN, John Charles RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 01 Apr 1996
Date of birth: July 1943
Address: The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF

O'DWYER, Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: September 1955
Address: 176 Moor Road, Papplewick, Nottinghamshire, NG15 8EQ

OLDS, Stephen Terence RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2002
Date of birth: June 1970
Address: 35 Islawen Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 6LW

PAULL, Colin RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 May 2000
Country of Residence: Wales
Date of birth: July 1948
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

PAULL, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Dec 1998
Country of Residence: Wales
Date of birth: July 1948
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

PENDLE, Bernard George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: May 1943
Address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW

RANDALL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: June 1949
Address: Highfields, Derllwyn Road Tondu, Bridgend, Mid Glamorgan, CF32 9HD

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

STEVENS, Karl Ivor RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 01 Dec 1998
Date of birth: October 1956
Address: 3 Primrose Hill, Waste Lane, Kelsall, Cheshire, CW6 0PE

WHITING, Peter Noel Thurley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: September 1944
Address: Thaw Cottage, City, Cowbridge, South Glamorgan, CF71 7RW

WILLAN, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: November 1946
Address: 3 Lillian Road, Barnes, London, SW13 9JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1999	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)
10 Aug 1999	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)
27 Apr 1983	Satisfied
09 Sep 1982	Satisfied
01 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.