BODMIN LEATHER CO LIMITED

Company summary

Company number: 02819380
Status: ACTIVE
Incorporated / age: 19 May 199333 years
Registered office: Langford Arch Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3EE
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:25 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
Langford Arch Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3EE
Nature of business
Tanning and dressing of leather; dressing and dyeing of fur
Previous company names
LACINIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Jacinta Louise ACTIVE	Secretary	08 Jun 2006				24 Arklow House, Lower Street, Thriplow, Royston, SG8 7RJ, England
DEAN, Jacinta Louise ACTIVE	Director	29 Mar 2023		England	June 1973	Langford Arch, Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3EE
BYRNE, Hugh Anthony RESIGNED	Secretary	02 Aug 1993	08 Jun 2006			21 Lower Street, Thriplow Royston, Hertfordshire, SG8 7RJ
FITZSIMONS, Gerard RESIGNED	Nominee Secretary	19 May 1993	02 Aug 1993			19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
BYRNE, Hugh Anthony RESIGNED	Director	02 Aug 1993	08 Jun 2006		June 1944	21 Lower Street, Thriplow Royston, Hertfordshire, SG8 7RJ
BYRNE, Jacinta Louise RESIGNED	Director	08 Jun 2006	08 Jun 2006	England	June 1973	Bassetts, Thriplow, Royston, Hertfordshire, SG8 7RJ
BYRNE, Jacinta Louise RESIGNED	Director	02 Aug 1993	26 Apr 2011	England	June 1973	Bassetts, Thriplow, Royston, Hertfordshire, SG8 7RJ
FITZSIMONS, Gerard RESIGNED	Nominee Director	19 May 1993	02 Aug 1993		August 1959	19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
JOHNSON, Paul Simon RESIGNED	Director	02 Aug 1993	01 Oct 1999		July 1968	Flat 2, 2 Polmorla Road, Wadebridge, Cornwall, PL27 7NB
TURNER, Dominic John RESIGNED	Director	02 Aug 1993	01 Jan 2010	United Kingdom	February 1967	Apartment 2 Newham House, Newham, Truro, Cornwall, TR1 2SR
WARD, Susan Annabel RESIGNED	Director	26 Apr 2011	29 Mar 2023	United Kingdom	May 1965	Langford Arch, Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3EE, England
WOMACK, Michael Thomas RESIGNED	Nominee Director	19 May 1993	02 Aug 1993		August 1947	12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

BYRNE, Jacinta Louise ACTIVE
Role: Secretary
Appointed on: 08 Jun 2006
Address: 24 Arklow House, Lower Street, Thriplow, Royston, SG8 7RJ, England

DEAN, Jacinta Louise ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: England
Date of birth: June 1973
Address: Langford Arch, Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3EE

BYRNE, Hugh Anthony RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 08 Jun 2006
Address: 21 Lower Street, Thriplow Royston, Hertfordshire, SG8 7RJ

FITZSIMONS, Gerard RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1993
Resigned on: 02 Aug 1993
Address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ

BYRNE, Hugh Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 08 Jun 2006
Date of birth: June 1944
Address: 21 Lower Street, Thriplow Royston, Hertfordshire, SG8 7RJ

BYRNE, Jacinta Louise RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 08 Jun 2006
Country of Residence: England
Date of birth: June 1973
Address: Bassetts, Thriplow, Royston, Hertfordshire, SG8 7RJ

BYRNE, Jacinta Louise RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 26 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: Bassetts, Thriplow, Royston, Hertfordshire, SG8 7RJ

FITZSIMONS, Gerard RESIGNED
Role: Nominee Director
Appointed on: 19 May 1993
Resigned on: 02 Aug 1993
Date of birth: August 1959
Address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ

JOHNSON, Paul Simon RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Oct 1999
Date of birth: July 1968
Address: Flat 2, 2 Polmorla Road, Wadebridge, Cornwall, PL27 7NB

TURNER, Dominic John RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Apartment 2 Newham House, Newham, Truro, Cornwall, TR1 2SR

WARD, Susan Annabel RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Langford Arch, Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3EE, England

WOMACK, Michael Thomas RESIGNED
Role: Nominee Director
Appointed on: 19 May 1993
Resigned on: 02 Aug 1993
Date of birth: August 1947
Address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 May 2009	Satisfied	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)
08 Aug 2003	Satisfied	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)
21 Jun 1994	Satisfied	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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