WILLIAMS LEA LIMITED

Company summary

Accounts overdue

Company number: 02119266
Status: ACTIVE
Incorporated / age: 3 April 198739 years
Registered office: Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:13 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
Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
WILLIAMS LEA SECURITY LIMITED
PRECIS (598) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Jenni Nicola ACTIVE	Director	25 Nov 2024		England	October 1976	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
HESS, Eric ACTIVE	Director	31 Jan 2025		United States	April 1966	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
MORGAN, Nicholas ACTIVE	Director	30 Sep 2023		United Kingdom	November 1975	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
STEINER, Deborah Louise ACTIVE	Director	31 Jan 2025		United States	December 1970	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
WIGGINS, Erin Allen ACTIVE	Director	02 Sep 2024		United States	July 1983	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
BARTON, Justin RESIGNED	Secretary	31 Mar 2004	28 Jan 2005			2 Stevenage Road, Fulham, London, SW6 6ER
DESMOND, Peter John RESIGNED	Secretary	24 Feb 1995	31 Dec 1996			8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ
DIXON, Philip Michael RESIGNED	Secretary		24 May 1991			14 Druce Road, London, SE21 7DW
DUNCAN, William Grant RESIGNED	Secretary	28 Jan 2005	01 Jan 2014			29, St John's Lane, London, EC1M 4NA, England
LEVERICK, Christopher RESIGNED	Secretary	11 Sep 2001	31 Mar 2004			Clifton House, Worship Street, London, EC2A 2EJ
LI, Jane RESIGNED	Secretary	04 Nov 2015	30 Nov 2017			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
O'CONNELL, Kevin Daniel RESIGNED	Secretary	18 Dec 2000	11 Sep 2001			27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
ROSS, David Alexander RESIGNED	Secretary	24 May 1991	31 Dec 1992			9 Cormorant Wharf, Queensway Quay, Gibraltar
WILLIAMS, Sean Mountford Graham RESIGNED	Secretary	31 Dec 1992	24 Feb 1995			31 Sterndale Road, London, W14 0HT
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Dec 1996	18 Dec 2000			110 Cannon Street, London, EC4N 6AR
AGHOGHOVBIA, Frank RESIGNED	Director	30 Jul 2019	30 Sep 2023	United Kingdom	June 1964	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
BARTON, Justin Glenn RESIGNED	Director	18 Aug 1994	01 Dec 2011	England	April 1963	2 Stevenage Road, London, SW6 6ER
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	28 Jan 2005	25 Oct 2006		March 1965	4 Penhale Close, Orpington, Kent, BR6 9XS
COWARD, Richard Stanley RESIGNED	Director	04 Aug 2015	15 Mar 2018	United Kingdom	June 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
DAVEY, Conor James RESIGNED	Director	28 Jan 2005	31 May 2013	United Kingdom	April 1966	1-5, Poland Street, London, W1F 8PR
DESMOND, Peter John RESIGNED	Director		31 Dec 1996		April 1950	8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ
DIXON, Philip Michael RESIGNED	Director		24 May 1991		December 1956	14 Druce Road, London, SE21 7DW
ELLERTON, Daniel Robin RESIGNED	Director	12 May 2014	24 Feb 2017	United Kingdom	December 1967	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
EVERARD, Clinton Edwin RESIGNED	Director	01 Aug 2012	13 May 2014	England	April 1961	29, St John's Lane, London, EC1M 4NA, England
FAULKNER, Stephen James RESIGNED	Director	13 May 2014	22 Feb 2019	England	September 1975	55, Wells Street, London, W1A 3AE, England
GRAHAM, Paul Harry RESIGNED	Director	01 Apr 2011	31 May 2013	United Kingdom	November 1961	Flat 4, 94 Portland Place, Marylebone, London, W1B 1NZ, United Kingdom
GRIFFITHS, Timothy Philip RESIGNED	Director		30 Mar 2012	United Kingdom	September 1960	10, Eastbourne Terrace, London, W2 6LG
HANKS, Richard RESIGNED	Director	28 Jul 2022	02 Sep 2024	United States	June 1964	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
HARDING, Madeleine Graham RESIGNED	Director	18 Aug 1994	03 Oct 2007		May 1965	60 South Parade, London, W4
HOOK, Jeremy Hamilton RESIGNED	Director	10 Feb 2022	30 Sep 2022	England	July 1964	1-5, Poland Street, Soho, London, W1F 8PR, England
HOWL, Roger Stuart RESIGNED	Director	25 Feb 2019	30 Sep 2019	England	September 1962	55, Wells Street, London, W1A 3AE, England
KASSLER, David Nicholas RESIGNED	Director	01 Dec 2017	02 Dec 2021	England	December 1966	1-5, Poland Street, Soho, London, W1F 8PR, England
KENNEDY, Linda Helen RESIGNED	Director	04 Aug 2006	07 Mar 2007		December 1964	128 Hopton Road, Royal Arsenal, Woolwich, London, SE18 6TJ
LATTIMORE, Andrea RESIGNED	Director	06 Aug 2014	08 May 2017	England	June 1973	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
LEVERICK, Christopher RESIGNED	Director	03 Jul 2000	31 Mar 2004	England	July 1962	6 Nelsons Yard, London, NW1 7RN
MCGAGHEY, Gary Alfred RESIGNED	Director	30 Jun 2020	01 Jul 2023	United Kingdom	May 1968	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
NUNN, Stephen Christopher Charles RESIGNED	Director	01 Dec 2011	03 Jun 2014	England	March 1963	29, St John's Lane, London, EC1M 4NA, England
OLDFIELD, Paul Richard RESIGNED	Director	08 May 2017	16 Apr 2018	England		55, Wells Street, London, W1A 3AE, England
PIERLEONI, Marco Alessandro RESIGNED	Director	01 Sep 2013	19 Sep 2016	England	February 1965	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
REID, Denise Mary RESIGNED	Director	30 Sep 2022	24 Oct 2024	England	April 1966	Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	01 Apr 2018	06 Aug 2019	United Kingdom	November 1966	55, Wells Street, London, W1A 3AE, England
SMITH, Benedict James RESIGNED	Director	30 Jul 2019	16 Sep 2019	England	January 1969	55, Wells Street, London, W1A 3AE, England
SMITH, Mark David RESIGNED	Director	24 Sep 2019	30 Jun 2020	England	July 1963	55, Wells Street, London, W1A 3AE, England
SMITH, Peter RESIGNED	Director	01 Jul 1991	29 Nov 1996	United Kingdom	June 1936	242 Parsonage Lane, Enfield, Middlesex, EN1 3UG
TOULSON CLARKE, Christopher Timothy Miles RESIGNED	Director	01 Jun 1993	01 Jan 2012	United Kingdom	April 1964	Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
TROOD, Stuart Dudley RESIGNED	Director	12 Oct 2009	30 Nov 2017	England	January 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
WILLIAMS, Anthony Graham RESIGNED	Director		03 Oct 2007		May 1928	The Well House George Road, Kingston Hill, Surrey, KT2 7NR
WILLIAMS, Philip Graham RESIGNED	Director		13 Oct 1993		August 1958	77 Broxash Road, London, SW11 6AD
WILLIAMS, Sean Mountford Graham RESIGNED	Director	18 Aug 1994	03 Oct 2007		June 1963	31 Sterndale Road, London, W14 0HT

HARDY, Jenni Nicola ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: October 1976
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

HESS, Eric ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: April 1966
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

MORGAN, Nicholas ACTIVE
Role: Director
Appointed on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

STEINER, Deborah Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: December 1970
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

WIGGINS, Erin Allen ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United States
Date of birth: July 1983
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

BARTON, Justin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 28 Jan 2005
Address: 2 Stevenage Road, Fulham, London, SW6 6ER

DESMOND, Peter John RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 31 Dec 1996
Address: 8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ

DIXON, Philip Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1991
Address: 14 Druce Road, London, SE21 7DW

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 01 Jan 2014
Address: 29, St John's Lane, London, EC1M 4NA, England

LEVERICK, Christopher RESIGNED
Role: Secretary
Appointed on: 11 Sep 2001
Resigned on: 31 Mar 2004
Address: Clifton House, Worship Street, London, EC2A 2EJ

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

O'CONNELL, Kevin Daniel RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 11 Sep 2001
Address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB

ROSS, David Alexander RESIGNED
Role: Secretary
Appointed on: 24 May 1991
Resigned on: 31 Dec 1992
Address: 9 Cormorant Wharf, Queensway Quay, Gibraltar

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 24 Feb 1995
Address: 31 Sterndale Road, London, W14 0HT

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 18 Dec 2000
Address: 110 Cannon Street, London, EC4N 6AR

AGHOGHOVBIA, Frank RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

BARTON, Justin Glenn RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: April 1963
Address: 2 Stevenage Road, London, SW6 6ER

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 25 Oct 2006
Date of birth: March 1965
Address: 4 Penhale Close, Orpington, Kent, BR6 9XS

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-5, Poland Street, London, W1F 8PR

DESMOND, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: April 1950
Address: 8 St Loyes Road, Heavitree, Exeter, Devon, EX2 5HQ

DIXON, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1991
Date of birth: December 1956
Address: 14 Druce Road, London, SE21 7DW

ELLERTON, Daniel Robin RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

EVERARD, Clinton Edwin RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: April 1961
Address: 29, St John's Lane, London, EC1M 4NA, England

FAULKNER, Stephen James RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: September 1975
Address: 55, Wells Street, London, W1A 3AE, England

GRAHAM, Paul Harry RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Flat 4, 94 Portland Place, Marylebone, London, W1B 1NZ, United Kingdom

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 10, Eastbourne Terrace, London, W2 6LG

HANKS, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 02 Sep 2024
Country of Residence: United States
Date of birth: June 1964
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

HARDING, Madeleine Graham RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 03 Oct 2007
Date of birth: May 1965
Address: 60 South Parade, London, W4

HOOK, Jeremy Hamilton RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1964
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1962
Address: 55, Wells Street, London, W1A 3AE, England

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: December 1966
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

KENNEDY, Linda Helen RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 07 Mar 2007
Date of birth: December 1964
Address: 128 Hopton Road, Royal Arsenal, Woolwich, London, SE18 6TJ

LATTIMORE, Andrea RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: June 1973
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

LEVERICK, Christopher RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: 6 Nelsons Yard, London, NW1 7RN

MCGAGHEY, Gary Alfred RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

NUNN, Stephen Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: March 1963
Address: 29, St John's Lane, London, EC1M 4NA, England

OLDFIELD, Paul Richard RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Apr 2018
Country of Residence: England
Address: 55, Wells Street, London, W1A 3AE, England

PIERLEONI, Marco Alessandro RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: February 1965
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

REID, Denise Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: April 1966
Address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Mark David RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1963
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 242 Parsonage Lane, Enfield, Middlesex, EN1 3UG

TOULSON CLARKE, Christopher Timothy Miles RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WILLIAMS, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2007
Date of birth: May 1928
Address: The Well House George Road, Kingston Hill, Surrey, KT2 7NR

WILLIAMS, Philip Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: August 1958
Address: 77 Broxash Road, London, SW11 6AD

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 03 Oct 2007
Date of birth: June 1963
Address: 31 Sterndale Road, London, W14 0HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 2004	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)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Oct 1992	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)
20 Aug 1992	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

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.