LEAK ELECTRONICS LIMITED

Company summary

Company number: 01865588
Status: ACTIVE
Incorporated / age: 22 November 198441 years
Registered office: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:56 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
Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Nature of business
Dormant Company
Previous company names
COPPINCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACINTYRE, Stephen Iain ACTIVE	Director	12 May 2026		England	August 1974	Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
NARCISO, Joaquim Carlos Correia ACTIVE	Director	04 Nov 2021		England	March 1960	Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
HARRIS, Timothy Miles RESIGNED	Secretary	19 Jan 1998	05 Nov 2021			Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England
JONES, Robert Edward RESIGNED	Secretary	13 Nov 1992	07 Jun 1993			Swallows Hill Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
OLIVER, Anne Christine RESIGNED	Secretary	18 Apr 2000	27 Dec 2000			27 West Perry, Perry, Huntingdon, Cambridgeshire, PE28 0BX
ORRELL, Gary Steven RESIGNED	Secretary	30 Sep 1997	19 Jan 1998			1 Wrose Avenue, Wrose, Shipley, West Yorkshire, BD18 1NS
OXLEY, Steven Anthony RESIGNED	Secretary		26 Feb 1993			5 Sowerby Croft, Norland, Sowerby Bridge, West Yorkshire, HX6 3QS
THOMS, Peter Young RESIGNED	Secretary	26 Feb 1993	30 Sep 1997			1 Beechwood Drive, Cobham, Surrey, KT11 2DX
BARKATAKI, Dwijendra Chandra RESIGNED	Director	07 Jun 1993	30 Sep 1997		February 1944	43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL
CHANG, Stella, Mrs. RESIGNED	Director	20 Mar 2009	29 Aug 2013	Usa	March 1957	7705, Lilac Way, Cupertino, California, 95014, United States
CURTIS, Mervyn Stanley RESIGNED	Director	30 Sep 1997	26 Jun 2000		October 1945	Woodside, 23 North Road, St. Ives, Cambridgeshire, PE27 5PR
DRYSDALE, Brian Douglas RESIGNED	Director		13 Nov 1992		February 1940	Corrie Mhor, Dollerie, Crieff, Perthshire, PH7 3NX
HAIGH, Helen RESIGNED	Director		03 Mar 1992		June 1954	21 Park Place, Roundhay, Leeds, West Yorkshire, LS1 2SL
HARRIS, Timothy Miles RESIGNED	Director	15 May 2000	05 Nov 2021	England	April 1964	Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England
HARRIS, Timothy Miles RESIGNED	Director	18 Apr 2000	18 Apr 2000	England	April 1964	37 Cedar Road, Stamford, Lincolnshire, PE9 2JJ
MELLORS, Keith Michael RESIGNED	Director		13 Nov 1992	England	March 1955	Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN
OLIVER, Anne Christine RESIGNED	Director	15 May 2000	02 Mar 2020	England	October 1948	27 West Perry, Perry, Huntingdon, Cambridgeshire, PE28 0BX
ORRELL, Gary Steven RESIGNED	Director	30 Sep 1997	10 Sep 1998		March 1947	174 Westfield Lane, Idle, Bradford, West Yorkshire, BD10 8UB
THOMS, Peter Young RESIGNED	Director	07 Jun 1993	30 Sep 1997	England	September 1945	1 Beechwood Drive, Cobham, Surrey, KT11 2DX
TOTTE, Pieter Willem RESIGNED	Director		07 Jun 1993		August 1950	Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX

MACINTYRE, Stephen Iain ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: August 1974
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

NARCISO, Joaquim Carlos Correia ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: England
Date of birth: March 1960
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

HARRIS, Timothy Miles RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 05 Nov 2021
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England

JONES, Robert Edward RESIGNED
Role: Secretary
Appointed on: 13 Nov 1992
Resigned on: 07 Jun 1993
Address: Swallows Hill Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD

OLIVER, Anne Christine RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 27 Dec 2000
Address: 27 West Perry, Perry, Huntingdon, Cambridgeshire, PE28 0BX

ORRELL, Gary Steven RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 19 Jan 1998
Address: 1 Wrose Avenue, Wrose, Shipley, West Yorkshire, BD18 1NS

OXLEY, Steven Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 5 Sowerby Croft, Norland, Sowerby Bridge, West Yorkshire, HX6 3QS

THOMS, Peter Young RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 30 Sep 1997
Address: 1 Beechwood Drive, Cobham, Surrey, KT11 2DX

BARKATAKI, Dwijendra Chandra RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 30 Sep 1997
Date of birth: February 1944
Address: 43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL

CHANG, Stella, Mrs. RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 29 Aug 2013
Country of Residence: Usa
Date of birth: March 1957
Address: 7705, Lilac Way, Cupertino, California, 95014, United States

CURTIS, Mervyn Stanley RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 26 Jun 2000
Date of birth: October 1945
Address: Woodside, 23 North Road, St. Ives, Cambridgeshire, PE27 5PR

DRYSDALE, Brian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: February 1940
Address: Corrie Mhor, Dollerie, Crieff, Perthshire, PH7 3NX

HAIGH, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: June 1954
Address: 21 Park Place, Roundhay, Leeds, West Yorkshire, LS1 2SL

HARRIS, Timothy Miles RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: April 1964
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England

HARRIS, Timothy Miles RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: April 1964
Address: 37 Cedar Road, Stamford, Lincolnshire, PE9 2JJ

MELLORS, Keith Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Country of Residence: England
Date of birth: March 1955
Address: Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN

OLIVER, Anne Christine RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: October 1948
Address: 27 West Perry, Perry, Huntingdon, Cambridgeshire, PE28 0BX

ORRELL, Gary Steven RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 10 Sep 1998
Date of birth: March 1947
Address: 174 Westfield Lane, Idle, Bradford, West Yorkshire, BD10 8UB

THOMS, Peter Young RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: September 1945
Address: 1 Beechwood Drive, Cobham, Surrey, KT11 2DX

TOTTE, Pieter Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: August 1950
Address: Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1987	Satisfied
22 Apr 1987	Satisfied
28 Jun 1985	Satisfied
28 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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