LEGG LIMITED

Company summary

Company number: 03636819
Status: ACTIVE
Incorporated / age: 23 September 199828 years
Registered office: Moorside Road, Winchester, Hampshire, SO23 7SS
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:21 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
Moorside Road, Winchester, Hampshire, SO23 7SS
Nature of business
Activities of head offices
Previous company names
RECORDHANDLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWAN, Gavin Owen ACTIVE	Secretary	01 May 2026				Moorside Road, Winnal Industrial Estate, Winchester, SO23 7SS, England
BERRINO, Alberto ACTIVE	Director	31 Oct 2024		Italy	September 1973	Moorside Road, Winchester, Hampshire, SO23 7SS
GREENWOOD, Russell ACTIVE	Director	11 Jan 2021		England	April 1976	Moorside Road, Winchester, Hampshire, SO23 7SS
HEATH, David George RESIGNED	Secretary	13 Dec 2002	31 Dec 2018			14 Skylark Close, Basingstoke, Hampshire, RG22 5UR
KING, John Alan Gibbs RESIGNED	Secretary	01 Dec 1998	13 Dec 2002			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
SIMS, Robin Edward RESIGNED	Secretary	01 Oct 1998	01 Dec 1998			57 Kings Road, Walton On Thames, Surrey, KT12 2RB
SZENTESI, Gary RESIGNED	Secretary	01 Jan 2019	30 Apr 2026			Moorside Road, Winchester, Hampshire, SO23 7SS
WILD, Sarah RESIGNED	Secretary	25 Sep 1998	01 Oct 1998			356 Kingsland Road, London, E8 4DA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 1998	25 Sep 1998			26, Church Street, London, NW8 8EP
ALDRIDGE, Mark Sidney John RESIGNED	Director	20 Apr 2017	23 Dec 2020	Italy	February 1965	Moorside Road, Winchester, Hampshire, SO23 7SS
CARTWRIGHT, Thomas Francis RESIGNED	Director	25 Sep 1998	01 Oct 1998		May 1974	31 Horder Road, London, SW6 5ED
FAVARO, Mansueto RESIGNED	Director	06 Mar 2006	20 Apr 2017	Italy	October 1951	S Antonino 338, Treviso, 31100, Italy
HENFREY, Anthony William, Dr RESIGNED	Director	01 Oct 1998	01 Dec 1998	England	December 1944	7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
LOFTUS, David John RESIGNED	Director	01 Dec 1998	13 Dec 2002	England	June 1961	48 Oakdale Road, Downend, Bristol, BS16 6EA
PETERSEN, Ronald John RESIGNED	Director	01 Dec 1998	15 Nov 2001	England	September 1946	Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
SPYKMAN, Jürgen RESIGNED	Director	11 Jan 2021	31 Oct 2024	Germany	November 1964	Moorside Road, Winchester, Hampshire, SO23 7SS
STEVENSON, Barry Barr RESIGNED	Director	22 Nov 2001	06 Mar 2006		November 1938	27 The Circus, Bath, BA1 2EU
SWETE, Trevor John RESIGNED	Director	01 Oct 1998	01 Dec 1998	United Kingdom	March 1945	Upper House Farm, Harpsden, Henley On Thames, RG9 4HY
SZENTESI, Gary RESIGNED	Director	23 Dec 2020	30 Apr 2026	England	April 1968	Moorside Road, Winchester, Hampshire, SO23 7SS
WILD, Sarah RESIGNED	Director	25 Sep 1998	01 Oct 1998		November 1971	356 Kingsland Road, London, E8 4DA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Sep 1998	25 Sep 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COWAN, Gavin Owen ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Moorside Road, Winnal Industrial Estate, Winchester, SO23 7SS, England

BERRINO, Alberto ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Italy
Date of birth: September 1973
Address: Moorside Road, Winchester, Hampshire, SO23 7SS

GREENWOOD, Russell ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: April 1976
Address: Moorside Road, Winchester, Hampshire, SO23 7SS

HEATH, David George RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 31 Dec 2018
Address: 14 Skylark Close, Basingstoke, Hampshire, RG22 5UR

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 13 Dec 2002
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

SIMS, Robin Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 1998
Address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB

SZENTESI, Gary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 30 Apr 2026
Address: Moorside Road, Winchester, Hampshire, SO23 7SS

WILD, Sarah RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 01 Oct 1998
Address: 356 Kingsland Road, London, E8 4DA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1998
Resigned on: 25 Sep 1998
Address: 26, Church Street, London, NW8 8EP

ALDRIDGE, Mark Sidney John RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 23 Dec 2020
Country of Residence: Italy
Date of birth: February 1965
Address: Moorside Road, Winchester, Hampshire, SO23 7SS

CARTWRIGHT, Thomas Francis RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 01 Oct 1998
Date of birth: May 1974
Address: 31 Horder Road, London, SW6 5ED

FAVARO, Mansueto RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 20 Apr 2017
Country of Residence: Italy
Date of birth: October 1951
Address: S Antonino 338, Treviso, 31100, Italy

HENFREY, Anthony William, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 1998
Country of Residence: England
Date of birth: December 1944
Address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

LOFTUS, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: June 1961
Address: 48 Oakdale Road, Downend, Bristol, BS16 6EA

PETERSEN, Ronald John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: September 1946
Address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ

SPYKMAN, Jürgen RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 31 Oct 2024
Country of Residence: Germany
Date of birth: November 1964
Address: Moorside Road, Winchester, Hampshire, SO23 7SS

STEVENSON, Barry Barr RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 06 Mar 2006
Date of birth: November 1938
Address: 27 The Circus, Bath, BA1 2EU

SWETE, Trevor John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Upper House Farm, Harpsden, Henley On Thames, RG9 4HY

SZENTESI, Gary RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1968
Address: Moorside Road, Winchester, Hampshire, SO23 7SS

WILD, Sarah RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 01 Oct 1998
Date of birth: November 1971
Address: 356 Kingsland Road, London, E8 4DA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1998
Resigned on: 25 Sep 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.