LEESON HOLDINGS LIMITED

Company summary

Company number: 02822063
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: C/O Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
Accounts due: 30 April 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
Nature of business
Activities of head offices
Previous company names
LEESON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, Thomas Carl ACTIVE	Secretary	02 Jun 1997				C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
COLLINS, John Patrick ACTIVE	Director	15 Jun 1993		England	January 1965	C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
COLLINS, Julie Ann ACTIVE	Director	14 Mar 2017		United Kingdom	October 1964	C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
SUAREZ, Carlos Robert RESIGNED	Secretary	15 Jun 1993	02 Jun 1997			13 Ferrers Road, Weston, Stafford, ST18 0JN
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	27 May 1993	15 Jun 1993			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
COHEN, Violet RESIGNED	Nominee Director	27 May 1993	15 Jun 1993		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
COLLINS, Brady Michael RESIGNED	Director	15 Jun 1993	18 Dec 2020	England	February 1966	C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England
COLLINS, John Brendon RESIGNED	Director	15 Jun 1993	30 May 2001		January 1935	The Paddocks, Camp Road Oldbury On Severn, Bristol, Avon, BS12
COLLINS, Lindsey RESIGNED	Director	14 Mar 2017	18 Dec 2020	United Kingdom	January 1971	C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

CHADWICK, Thomas Carl ACTIVE
Role: Secretary
Appointed on: 02 Jun 1997
Address: C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

COLLINS, John Patrick ACTIVE
Role: Director
Appointed on: 15 Jun 1993
Country of Residence: England
Date of birth: January 1965
Address: C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

COLLINS, Julie Ann ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

COLLINS, Brady Michael RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: February 1966
Address: C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

COLLINS, Lindsey RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: C/O Aztec Chemicals, Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

Created	Status	Filings
07 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

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