LEACH AND BURTON LIMITED

Company summary

Company number: 02302184
Status: ACTIVE
Incorporated / age: 4 October 198837 years
Registered office: 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England
Accounts due: 31 December 2026
Confirmation statement due: 11 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:27 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
2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHAMEDBHAI, Tayabali ACTIVE	Director	02 Nov 2023		England	November 1955	2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England
PATEL, Jayanti Chimanbhai ACTIVE	Director	04 Apr 2013		United Kingdom	November 1984	Waterhouse Farm, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU, England
CRAWFORD, Gary Richard RESIGNED	Secretary		04 Apr 2008			8 Ripley View, Loughton, Essex, IG10 2PB
PATEL, Ameet Kumar Ramanbhai RESIGNED	Secretary	01 Oct 2012	15 Jun 2022			2, Peterwood Way, Croydon, CR0 4UQ, United Kingdom
PATEL, Heena RESIGNED	Secretary	15 Jun 2022	30 Sep 2024			25, Somerset Road, London, SW19 5JB, England
CRAWFORD, Gary Richard RESIGNED	Director		04 Apr 2008		February 1959	8 Ripley View, Loughton, Essex, IG10 2PB
GLOVER, Peter James RESIGNED	Director	01 Oct 2012	04 Jul 2023	England	May 1947	2, Peterwood Way, Croydon, CR0 4UQ, United Kingdom
PATEL, Heena RESIGNED	Director	31 Mar 2014	30 Sep 2024	United Kingdom	September 1963	25 Burghley House, Somerset Road, London, SW19 5JB, England
PATEL, Kirit Chimanbhai RESIGNED	Director	01 Oct 2012	16 Jul 2016	England	December 1949	2, Peterwood Way, Croydon, CR0 4UQ, United Kingdom
PATEL JUNIOR, Kirit Chimanbhai RESIGNED	Director	12 May 2014	12 May 2014	England	March 1980	Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England
PATEL JUNIOR, Kirit Chimanbhai RESIGNED	Director	04 Apr 2013	16 Jul 2016	England	March 1980	2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England
WOOD, David Edward RESIGNED	Director		01 Oct 2012	United Kingdom	May 1954	The Willows, Lower Road, Blackthorn, Oxfordshire, OX25 1TG
WOOD, Nicholas Leslie RESIGNED	Director		01 Oct 2012	United Kingdom	September 1948	Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

MOHAMEDBHAI, Tayabali ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: England
Date of birth: November 1955
Address: 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

PATEL, Jayanti Chimanbhai ACTIVE
Role: Director
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Waterhouse Farm, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU, England

CRAWFORD, Gary Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2008
Address: 8 Ripley View, Loughton, Essex, IG10 2PB

PATEL, Ameet Kumar Ramanbhai RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 15 Jun 2022
Address: 2, Peterwood Way, Croydon, CR0 4UQ, United Kingdom

PATEL, Heena RESIGNED
Role: Secretary
Appointed on: 15 Jun 2022
Resigned on: 30 Sep 2024
Address: 25, Somerset Road, London, SW19 5JB, England

CRAWFORD, Gary Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Date of birth: February 1959
Address: 8 Ripley View, Loughton, Essex, IG10 2PB

GLOVER, Peter James RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: May 1947
Address: 2, Peterwood Way, Croydon, CR0 4UQ, United Kingdom

PATEL, Heena RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 25 Burghley House, Somerset Road, London, SW19 5JB, England

PATEL, Kirit Chimanbhai RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 16 Jul 2016
Country of Residence: England
Date of birth: December 1949
Address: 2, Peterwood Way, Croydon, CR0 4UQ, United Kingdom

PATEL JUNIOR, Kirit Chimanbhai RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: March 1980
Address: Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

PATEL JUNIOR, Kirit Chimanbhai RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 16 Jul 2016
Country of Residence: England
Date of birth: March 1980
Address: 2, Peterwood Way, Croydon, Surrey, CR0 4UQ, England

WOOD, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Willows, Lower Road, Blackthorn, Oxfordshire, OX25 1TG

WOOD, Nicholas Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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