Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Leeds Group Limited
- Incorporated
- 21 November 1900 (125 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin Olof HanssonJohan Claesson
- Controlled by
- Peter Jan Partrik Valentin GyllenhammerPer Johann Claesson
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Craven House14-18 York RoadWetherbyLS22 6SL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hansson, Martin Olof
Director · Appointed 1 March 2026
Swedish
Born February 1976 (50)
Henderson, Dawn
Secretary · Appointed 1 February 2017
Claesson, Johan
Director · Appointed 15 September 2004
Swedish
Born March 1951 (75)
Officer history (27 former)
1 March 2026
Appointed Hansson, Martin Olof as Director
5 September 2025
20 November 2024
1 January 2023
Resigned Hemmers, Jorg Helmut as Director
1 February 2017
Appointed Henderson, Dawn as Secretary
31 January 2017
30 March 2015
Appointed Hemmers, Jorg Helmut as Director
21 November 2014
21 October 2014
23 November 2011
23 November 2011
23 February 2011
13 January 2011
8 March 2007
8 March 2007
26 January 2006
31 October 2005
1 October 2004
1 October 2004
1 October 2004
15 September 2004
Appointed Claesson, Johan as Director
15 September 2004
15 September 2004
29 April 2004
6 September 2002
6 September 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
19 December 2001
Resigned Beardsley, Jeffrey Zaph as Director
31 August 2001
22 January 2001
31 December 1999
12 April 1999
28 February 1999
1 December 1998
28 January 1997
28 January 1997
28 January 1997
30 September 1996
Resigned Hopwood, Charles Robert as Director
27 March 1996
11 April 1995
23 January 1995
Appointed Beardsley, Jeffrey Zaph as Director
1 November 1994
30 September 1993
Resigned Holroyd, Richard Charles as Director
12 August 1993
30 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Jan Partrik Valentin Gyllenhammer
Individual · Notified 23 October 2020
Holds 25–50% of voting rights
Swedish
Born September 1953 (73)
Per Johann Claesson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Swedish
Born March 1951 (75)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 13 March 2026 | Appointment of a director | |||
| 3 March 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 17 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 6 September 2025 | Termination of appointment of a director |
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