LEATHAMS LIMITED

Company summary

Company number: 01689381
Status: ACTIVE
Incorporated / age: 29 December 198243 years
Registered office: Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England
Accounts due: 31 January 2027
Confirmation statement due: 7 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:40 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
Unit 10-12 The Circle, Queen Elizabeth Street,, London, SE1 2JE, England
Nature of business
Manufacture of other food products n.e.c.
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Non-specialised wholesale trade
Previous company names
LEATHAMS PLC
LEATHAMS LARDER PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Matthew Henry ACTIVE	Secretary	19 Dec 2024				Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
BROWN, Matthew Henry ACTIVE	Director	19 Dec 2024		England	May 1986	Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
FAULKNER, Terence Henry ACTIVE	Director			United Kingdom	February 1958	The Old Rectory, Isfield, East Sussex, TN22 5XR
HASTILOW, Nicholas Hayes ACTIVE	Director	06 Jan 2020		England	January 1972	Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
LEATHAM, Mark ACTIVE	Director			England	September 1955	Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
LEATHAM, Oliver Nigel ACTIVE	Director			England	July 1957	Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
WATERS, Christopher Edward ACTIVE	Director	01 May 1997		England	December 1963	Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
DUNBAR, Douglas Alexander RESIGNED	Secretary	01 Dec 2010	19 Dec 2024			227-255, Ilderton Road, Bermondsey, London, SE15 1NS
FAULKNER, Terence Henry RESIGNED	Secretary	02 Aug 1999	01 Dec 2010			227-255 Ilderton Road, Bermondsey, London, SE15 1NS
GREENE, Sheelagh Anne RESIGNED	Secretary		30 Jul 1999			32 Combermere Road, London, SW9 9QU
ATTRIDGE, Stuart William RESIGNED	Director		11 Nov 1993	Uk	August 1948	32 Brockham Drive, Gants Hill, Ilford, Essex, IG2 6QW
BELL, Simon RESIGNED	Director	01 Oct 2002	29 Aug 2008	United Kingdom	March 1964	52 Bonser Road, Twickenham, Middlesex, TW1 4RG
BLAKE, Simon Robert Austin RESIGNED	Director		11 Jul 1997		July 1955	28 Lynette Avenue, London, SW4 9HD
DUNBAR, Douglas Alexander RESIGNED	Director	14 Oct 2019	19 Dec 2024	United Kingdom	April 1966	Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England
FROST, Simon Edmund Fairfax RESIGNED	Director	07 Oct 2015	10 Apr 2016	England	April 1977	Leathams Ltd 227-255, Ilderton Road, Bermondsey, London, SE15 1NS
JENKINS, Robert James RESIGNED	Director	01 Dec 1997	25 Apr 2000		December 1956	Braybook Manor, Old Watling Street, Higham, Kent, ME2 3UG
KOWSZUN, James Stephen Peregrine RESIGNED	Director	07 Nov 2016	31 May 2018	England	June 1968	227-255 Ilderton Road, Bermondsey, London, SE15 1NS
MACKLIN, Martin John RESIGNED	Director	01 Oct 2010	30 Jan 2015	England	January 1960	227-255 Ilderton Road, Bermondsey, London, SE15 1NS
MOXHAM, Clive Wilson RESIGNED	Director	26 Aug 2008	06 May 2022	United Kingdom	June 1967	14, Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF, England
SANDLER, Martin RESIGNED	Director	06 Jul 2015	29 Apr 2022	United Kingdom	June 1976	Leathams Ltd, 227-255 Ilderton Road, Bermondsey, London, SE15 1NS
WILKINSON, Alison RESIGNED	Director	01 Aug 2013	03 Nov 2017	England	November 1969	Leathams Ltd, 227 255 Ilderton Road, Bermondsey, London, SE15 1NS, United Kingdom
WYN JONES, Gareth RESIGNED	Director	01 Jul 2001	25 Feb 2010		January 1958	28 Vallance Road, London, N22 7UB

BROWN, Matthew Henry ACTIVE
Role: Secretary
Appointed on: 19 Dec 2024
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

BROWN, Matthew Henry ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: May 1986
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

FAULKNER, Terence Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Old Rectory, Isfield, East Sussex, TN22 5XR

HASTILOW, Nicholas Hayes ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: January 1972
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

LEATHAM, Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1955
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

LEATHAM, Oliver Nigel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1957
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

WATERS, Christopher Edward ACTIVE
Role: Director
Appointed on: 01 May 1997
Country of Residence: England
Date of birth: December 1963
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

DUNBAR, Douglas Alexander RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 19 Dec 2024
Address: 227-255, Ilderton Road, Bermondsey, London, SE15 1NS

FAULKNER, Terence Henry RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 01 Dec 2010
Address: 227-255 Ilderton Road, Bermondsey, London, SE15 1NS

GREENE, Sheelagh Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1999
Address: 32 Combermere Road, London, SW9 9QU

ATTRIDGE, Stuart William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Country of Residence: Uk
Date of birth: August 1948
Address: 32 Brockham Drive, Gants Hill, Ilford, Essex, IG2 6QW

BELL, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 52 Bonser Road, Twickenham, Middlesex, TW1 4RG

BLAKE, Simon Robert Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: July 1955
Address: 28 Lynette Avenue, London, SW4 9HD

DUNBAR, Douglas Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Unit 10-12 The Circle,, Queen Elizabeth Street,, London, SE1 2JE, England

FROST, Simon Edmund Fairfax RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 10 Apr 2016
Country of Residence: England
Date of birth: April 1977
Address: Leathams Ltd 227-255, Ilderton Road, Bermondsey, London, SE15 1NS

JENKINS, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 25 Apr 2000
Date of birth: December 1956
Address: Braybook Manor, Old Watling Street, Higham, Kent, ME2 3UG

KOWSZUN, James Stephen Peregrine RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: June 1968
Address: 227-255 Ilderton Road, Bermondsey, London, SE15 1NS

MACKLIN, Martin John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: January 1960
Address: 227-255 Ilderton Road, Bermondsey, London, SE15 1NS

MOXHAM, Clive Wilson RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 14, Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF, England

SANDLER, Martin RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Leathams Ltd, 227-255 Ilderton Road, Bermondsey, London, SE15 1NS

WILKINSON, Alison RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: November 1969
Address: Leathams Ltd, 227 255 Ilderton Road, Bermondsey, London, SE15 1NS, United Kingdom

WYN JONES, Gareth RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 25 Feb 2010
Date of birth: January 1958
Address: 28 Vallance Road, London, N22 7UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 1995	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)
13 Jun 1994	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)
11 Apr 1994	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)
13 Nov 1991	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 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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