LEONARDO GROUP LIMITED

Company summary

Company number: 02073478
Status: ACTIVE
Incorporated / age: 13 November 198639 years
Registered office: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:06 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
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
Nature of business
Activities of head offices
Previous company names
DEEDBROAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDMAN, Derek Howard ACTIVE	Director	17 Jul 2013		United Kingdom	January 1949	Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ, United Kingdom
HUNT, Julian Allemby ACTIVE	Director	25 Jan 1995		England	August 1958	Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
GERRON, Linda Dawn RESIGNED	Secretary		11 Aug 2003			7 Rowans Close, Longfields, Kent, DA3 7QU
HUNT, Julian Allemby RESIGNED	Secretary	11 Aug 2003	17 Sep 2004			The Firs, Neb Lane, Oxted, Surrey, RH8 9JN
PEARCE, Clive Leonard RESIGNED	Secretary	17 Sep 2004	30 Apr 2013			Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
FARMER, Barry John RESIGNED	Director		28 Feb 2009		January 1947	Haw Farm, Swartha Lane, Swartha Sylsden, Keighley, West Yorkshire, BD20 0LP
MORONEY, Kevin RESIGNED	Director		26 Apr 1993	England	June 1957	The Thatched Cottage, 111 Butterfield Green Road Stopsley, Luton, Bedfordshire, LU2 8DD
PAVEY, Ronald Frank RESIGNED	Director		02 Nov 2023	United Kingdom	July 1948	Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
PEARCE, Clive Leonard RESIGNED	Director	17 Sep 2004	30 Apr 2013	England	November 1947	Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
ROBERTSON, William RESIGNED	Director	17 Sep 2004	30 Aug 2015	Scotland	October 1947	Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ
TAYLOR, Terence John RESIGNED	Director	17 Sep 2004	31 Oct 2014	England	August 1960	Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

FIELDMAN, Derek Howard ACTIVE
Role: Director
Appointed on: 17 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ, United Kingdom

HUNT, Julian Allemby ACTIVE
Role: Director
Appointed on: 25 Jan 1995
Country of Residence: England
Date of birth: August 1958
Address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

GERRON, Linda Dawn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2003
Address: 7 Rowans Close, Longfields, Kent, DA3 7QU

HUNT, Julian Allemby RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 17 Sep 2004
Address: The Firs, Neb Lane, Oxted, Surrey, RH8 9JN

PEARCE, Clive Leonard RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 30 Apr 2013
Address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

FARMER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2009
Date of birth: January 1947
Address: Haw Farm, Swartha Lane, Swartha Sylsden, Keighley, West Yorkshire, BD20 0LP

MORONEY, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Country of Residence: England
Date of birth: June 1957
Address: The Thatched Cottage, 111 Butterfield Green Road Stopsley, Luton, Bedfordshire, LU2 8DD

PAVEY, Ronald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

PEARCE, Clive Leonard RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: November 1947
Address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

ROBERTSON, William RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Aug 2015
Country of Residence: Scotland
Date of birth: October 1947
Address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

TAYLOR, Terence John RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA1 1JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Feb 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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