LEEK FINANCE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03230276
Status: DISSOLVED
Incorporated / age: 26 July 199617 years
Registered office: 5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:19 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
5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PUMASPRING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	08 Dec 2009				5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
FISHER, Daniel Russell ACTIVE	Director	15 May 2012		United Kingdom	February 1960	Third, Floor, 1 King's Arms Yard, London, EC2R 7AF, England
MCDERMOTT, Martin ACTIVE	Director	31 Aug 2004		England	February 1963	Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
PCSL SERVICES NO. 1 LIMITED ACTIVE	Director	16 May 2001				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	24 Sep 1996				Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	12 Jul 2001	08 Dec 2009			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 1996	12 Jul 2001			200 Aldersgate Street, London, EC1A 4JJ
BAKER, Robin Gregory RESIGNED	Director	24 Sep 1996	28 Feb 2008	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
BAYLEY, Trevor John RESIGNED	Director	24 Oct 1996	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
CHARLTON, Peter John RESIGNED	Nominee Director	26 Jul 1996	24 Sep 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FAIRRIE, James Patrick Johnston RESIGNED	Director	31 Aug 2004	20 Jul 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
GREEN, Peter John RESIGNED	Director	24 Oct 1996	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
RAIKES, Anthony Francis RESIGNED	Director	03 Dec 1996	31 Aug 2004		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Jul 1996	24 Sep 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
SCHROEDER, Jean-Christophe RESIGNED	Director	28 Feb 2008	15 May 2012	United Kingdom	September 1969	Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2009
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

FISHER, Daniel Russell ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Third, Floor, 1 King's Arms Yard, London, EC2R 7AF, England

MCDERMOTT, Martin ACTIVE
Role: Director
Appointed on: 31 Aug 2004
Country of Residence: England
Date of birth: February 1963
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

PCSL SERVICES NO. 1 LIMITED ACTIVE
Role: Director
Appointed on: 16 May 2001
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 24 Sep 1996
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2001
Resigned on: 08 Dec 2009
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 12 Jul 2001
Address: 200 Aldersgate Street, London, EC1A 4JJ

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 24 Sep 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: July 1947
Address: 7 Astwood Mews, South Kensington, London, SW7 4DE

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 16 May 2001
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 31 Aug 2004
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 24 Sep 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCHROEDER, Jean-Christophe RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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