LEETON BUILDING SERVICES LIMITED

Company summary

Company number: 02824298
Status: ACTIVE
Incorporated / age: 4 June 199333 years
Registered office: The Fuse Box, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Fuse Box, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ACTION COOL REFRIGERATION LIMITED
BRANDGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWES, Andrew Robert ACTIVE	Director	12 Dec 2025		United Kingdom	May 1981	The Fuse Box, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom
ROCK, Spencer ACTIVE	Director	12 Dec 2025		England	June 1970	The Fuse Box, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom
LEETON, Nancy RESIGNED	Secretary	30 Jul 1993	12 Dec 2025			5 The Pavilions, Knutsford Business Park, Cranford Drive, Knutsford, WA16 8ZR, England
ABBOTT, Denis John RESIGNED	Director	28 Sep 1993	14 Oct 2022	United Kingdom	September 1951	326a Padholme Road, Peterborough, PE1 5XL
COTTON, Martin RESIGNED	Director	01 Jul 2007	21 Dec 2018	England	January 1958	326a Padholme Road, Peterborough, PE1 5XL
LEE, David Patrick RESIGNED	Director	28 Sep 1993	02 Nov 1999		May 1963	Rosewood House, 28a High Street, Maxey, Cambridgeshire, PE6 9EE
LEETON, Douglas Gerald RESIGNED	Director	30 Jul 1993	20 Jun 2013	England	May 1943	326a Padholme Road, Peterborough, PE1 5XL
LEETON, Nancy RESIGNED	Director	28 Sep 1993	12 Dec 2025	England	April 1972	5 The Pavilions, Knutsford Business Park, Cranford Drive, Knutsford, WA16 8ZR, England
NEEVES, Stephen Peter RESIGNED	Director	07 Dec 2004	19 Dec 2006	England	September 1953	54 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ

HAWES, Andrew Robert ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1981
Address: The Fuse Box, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom

ROCK, Spencer ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: The Fuse Box, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom

LEETON, Nancy RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 12 Dec 2025
Address: 5 The Pavilions, Knutsford Business Park, Cranford Drive, Knutsford, WA16 8ZR, England

LEETON, Nancy RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1972
Address: 5 The Pavilions, Knutsford Business Park, Cranford Drive, Knutsford, WA16 8ZR, England

Created	Status	Filings
04 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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