LEICESTER SWITCH & CONTROL CO. LIMITED (01253904)

LEICESTER SWITCH & CONTROL CO. LIMITED

Company summary

Company number: 01253904
Status: ACTIVE
Incorporated / age: 7 April 197650 years
Registered office: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily ACTIVE	Secretary	01 Mar 2026				Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
BARRATT, Mitchell Jason ACTIVE	Director	01 Mar 2026		United Kingdom	February 1994	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Anthony Guy ACTIVE	Director	02 Feb 2001		United Kingdom	July 1959	Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Roger William ACTIVE	Director	02 Feb 2001		United Kingdom	August 1961	Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
PATEL, Rajesh ACTIVE	Director	01 Mar 2026		United Kingdom	December 1970	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Roger William RESIGNED	Secretary	12 Jul 2002	01 Mar 2026			Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Sybil Marion RESIGNED	Secretary		12 Jul 2002			Maplewell Grange, 192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
COLLINS, Sybil Marion RESIGNED	Director		05 Apr 2019	United Kingdom	May 1935	Ross Walk, Leicester, LE4 5HA
COLLINS, William Alfred RESIGNED	Director		07 Nov 2018	United Kingdom	August 1927	Ross Walk, Leicester, LE4 5HA
MARSH, Leslie Howard RESIGNED	Director		27 May 2005		May 1940	593 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 4NH
ROSS, Neil RESIGNED	Director	01 Nov 2003	14 Sep 2007		January 1955	18 Quenby Crescent, Syston, Leicester, Leicestershire, LE7 2BW

MARTIN, Emily ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

BARRATT, Mitchell Jason ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

COLLINS, Anthony Guy ACTIVE
Role: Director
Appointed on: 02 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily ACTIVE	Secretary	01 Mar 2026				Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
BARRATT, Mitchell Jason ACTIVE	Director	01 Mar 2026		United Kingdom	February 1994	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Anthony Guy ACTIVE	Director	02 Feb 2001		United Kingdom	July 1959	Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Roger William ACTIVE	Director	02 Feb 2001		United Kingdom	August 1961	Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
PATEL, Rajesh ACTIVE	Director	01 Mar 2026		United Kingdom	December 1970	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Roger William RESIGNED	Secretary	12 Jul 2002	01 Mar 2026			Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Sybil Marion RESIGNED	Secretary		12 Jul 2002			Maplewell Grange, 192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
COLLINS, Sybil Marion RESIGNED	Director		05 Apr 2019	United Kingdom	May 1935	Ross Walk, Leicester, LE4 5HA
COLLINS, William Alfred RESIGNED	Director		07 Nov 2018	United Kingdom	August 1927	Ross Walk, Leicester, LE4 5HA
MARSH, Leslie Howard RESIGNED	Director		27 May 2005		May 1940	593 Loughborough Road, Birstall, Leicester, Leicestershire, LE4 4NH
ROSS, Neil RESIGNED	Director	01 Nov 2003	14 Sep 2007		January 1955	18 Quenby Crescent, Syston, Leicester, Leicestershire, LE7 2BW

MARTIN, Emily ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

BARRATT, Mitchell Jason ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

COLLINS, Anthony Guy ACTIVE
Role: Director
Appointed on: 02 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom