LEGGETT & PLATT U.K. LIMITED

Company summary

Company number: 02139163
Status: ACTIVE
Incorporated / age: 9 June 198739 years
Registered office: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:50 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
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
Nature of business
Activities of head offices
Previous company names
YEARUNIQUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOCH, Shonna Lea ACTIVE	Secretary	30 Jun 2010				C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
GECIC, Davor ACTIVE	Director	01 Feb 2014		Croatia	December 1971	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
HUTCHINS, Charles Perry ACTIVE	Director	01 Feb 2018		United States	March 1962	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
KOCH, Shonna Lea ACTIVE	Director	30 Jun 2010		United States	March 1973	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
LUTON, Stanley Scott ACTIVE	Director	28 May 2024		United States	December 1963	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
DAVIES, Christopher Mark RESIGNED	Secretary	25 Jan 2000	14 Feb 2001			38 Gorselands, Tadley, Hampshire, RG26 3HT
HAYDEN, Robert Leonard RESIGNED	Secretary		12 Feb 1996			12 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
KINGSWOOD, Laurence Anthony RESIGNED	Secretary	15 Jun 2004	30 Jun 2010			8 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
TINCKNELL, Richard John Charles RESIGNED	Secretary	14 Feb 2001	28 May 2004			19 Cullen Close, Newark, Nottinghamshire, NG24 1DF
TINCKNELL, Richard John Charles RESIGNED	Secretary	12 Feb 1996	25 Jan 2000			132 Wayside Green, Woodcote, Reading, Berkshire, RG8 0QJ
ALMANDINGER, Travis James RESIGNED	Director	01 Feb 2018	08 May 2024	United States	September 1972	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
BAUL, Stephen RESIGNED	Director	01 Feb 2014	01 May 2014	England	January 1965	Second Floor, 77 Kingsway, London, WC2B 6SR
BEERLY, Kristen RESIGNED	Director	19 Nov 2013	31 Jan 2018	United States	November 1972	Second Floor, 77 Kingsway, London, WC2B 6SR, England
BUELL, David Laurence RESIGNED	Director	29 Mar 2006	11 Apr 2006		December 1952	914 Dogwood Trails, Carl Junction, Missouri, Usa
DOUGLAS, Scott S RESIGNED	Director	14 Aug 2009	30 Jun 2010	Usa	June 1959	10350, Indian Ridge Lane, Carthage, Missouri, Usa
DOUGLAS, Scott RESIGNED	Director	29 Mar 2006	11 Apr 2006		June 1959	1218 Maple, Carthage, Missouri, 64836, Usa
HAUSER, Paul Edward RESIGNED	Director		04 Oct 1996	United Kingdom	August 1954	Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
JETT, Ernest Carroll RESIGNED	Director	20 Feb 1997	30 Jun 2010	Usa	July 1945	4702 Jackson, Joplin, 64804 Missouri, Usa
JOYCE, Anthony Michael RESIGNED	Director	14 Feb 2001	01 Feb 2014	United Kingdom	November 1956	Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
LUTON, Stanley Scott RESIGNED	Director	20 Apr 2001	25 Apr 2001		December 1963	710 West Briarbrook Lane, Carl Junction, Missouri, Mo64834, MO64834, Usa
LUTON, Stanley Scott RESIGNED	Director	04 Dec 2000	18 Dec 2000		December 1963	710 West Briarbrook Lane, Carl Junction, Missouri, Mo64834, MO64834, Usa
MCLEOD, Wilson Churchill RESIGNED	Director		03 Apr 1992		August 1938	Longholt, Hall Lane, Ingatestone, Essex, CM4 9NN
PURSER, Kenneth Wayne RESIGNED	Director	14 Jul 2001	31 Jan 2018	United States	October 1958	Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
SCOTT, Terence Alan RESIGNED	Director		14 Feb 2001		November 1939	1 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH
WAGNER, Robert RESIGNED	Director	04 Dec 2000	18 Dec 2000		January 1954	1201 Rustic Ridge, Joplin, Missouri, Usa
WALTERS, Michael Scott RESIGNED	Director	20 Feb 1997	26 Mar 1997		November 1949	210 36th Avenue Circle, Nw Hickory, North Carolina, Nc 28601, Usa
WATSON, Wendy March RESIGNED	Director	30 Jun 2010	19 Nov 2013	United States	January 1968	Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
WRIGHT, Felix E RESIGNED	Director	16 May 1997	17 Dec 2001		October 1935	No 1 Leggett Road, Carthage, Jasper, MO 64836, Usa

KOCH, Shonna Lea ACTIVE
Role: Secretary
Appointed on: 30 Jun 2010
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

GECIC, Davor ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: Croatia
Date of birth: December 1971
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

HUTCHINS, Charles Perry ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United States
Date of birth: March 1962
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

KOCH, Shonna Lea ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: United States
Date of birth: March 1973
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

LUTON, Stanley Scott ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United States
Date of birth: December 1963
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

DAVIES, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 14 Feb 2001
Address: 38 Gorselands, Tadley, Hampshire, RG26 3HT

HAYDEN, Robert Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1996
Address: 12 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA

KINGSWOOD, Laurence Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 30 Jun 2010
Address: 8 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

TINCKNELL, Richard John Charles RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 28 May 2004
Address: 19 Cullen Close, Newark, Nottinghamshire, NG24 1DF

TINCKNELL, Richard John Charles RESIGNED
Role: Secretary
Appointed on: 12 Feb 1996
Resigned on: 25 Jan 2000
Address: 132 Wayside Green, Woodcote, Reading, Berkshire, RG8 0QJ

ALMANDINGER, Travis James RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 08 May 2024
Country of Residence: United States
Date of birth: September 1972
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

BAUL, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: January 1965
Address: Second Floor, 77 Kingsway, London, WC2B 6SR

BEERLY, Kristen RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: November 1972
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, England

BUELL, David Laurence RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 11 Apr 2006
Date of birth: December 1952
Address: 914 Dogwood Trails, Carl Junction, Missouri, Usa

DOUGLAS, Scott S RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: June 1959
Address: 10350, Indian Ridge Lane, Carthage, Missouri, Usa

DOUGLAS, Scott RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 11 Apr 2006
Date of birth: June 1959
Address: 1218 Maple, Carthage, Missouri, 64836, Usa

HAUSER, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH

JETT, Ernest Carroll RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: July 1945
Address: 4702 Jackson, Joplin, 64804 Missouri, Usa

JOYCE, Anthony Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

LUTON, Stanley Scott RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 25 Apr 2001
Date of birth: December 1963
Address: 710 West Briarbrook Lane, Carl Junction, Missouri, Mo64834, MO64834, Usa

LUTON, Stanley Scott RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 18 Dec 2000
Date of birth: December 1963
Address: 710 West Briarbrook Lane, Carl Junction, Missouri, Mo64834, MO64834, Usa

MCLEOD, Wilson Churchill RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: August 1938
Address: Longholt, Hall Lane, Ingatestone, Essex, CM4 9NN

PURSER, Kenneth Wayne RESIGNED
Role: Director
Appointed on: 14 Jul 2001
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: October 1958
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

SCOTT, Terence Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2001
Date of birth: November 1939
Address: 1 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH

WAGNER, Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 18 Dec 2000
Date of birth: January 1954
Address: 1201 Rustic Ridge, Joplin, Missouri, Usa

WALTERS, Michael Scott RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 26 Mar 1997
Date of birth: November 1949
Address: 210 36th Avenue Circle, Nw Hickory, North Carolina, Nc 28601, Usa

WATSON, Wendy March RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 19 Nov 2013
Country of Residence: United States
Date of birth: January 1968
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

WRIGHT, Felix E RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 17 Dec 2001
Date of birth: October 1935
Address: No 1 Leggett Road, Carthage, Jasper, MO 64836, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1997	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.

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