Leigh Interests PLC

Active00220913 Public limited company

Incorporated: 2 April 1927 (99 years)
Industry: Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Donald John Fraser Macphail
David Lester Price
Owned by: Veolia ES Holdings (UK) Limited
Accounts type: Dormant
Region: Greater London
Address: 210 Pentonville Road
London
N1 9JY

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Charges

Total: 12
Outstanding: 2
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne

Secretary · Appointed 31 October 2025

Macphail, Donald John Fraser

Director · Appointed 5 October 2021

Also at J.A. Morgan & Sons (Bagillt) Limited, Veolia ES Sheffield Limited, Sheffield Environmental Services Limited · more companies

British

Born March 1967 (59)

Price, David Lester

Director · Appointed 5 October 2021

Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, J.A. Morgan & Sons (Bagillt) Limited · more companies

British

Born February 1975 (51)

Officer history (31 former)

31 October 2025

Resigned Gough, Celia Rosalind as Secretary

31 October 2025

Resigned Gough, Celia Rosalind as Director

31 October 2025

Appointed Youthed, Catherine Anne as Secretary

5 October 2021

Appointed Macphail, Donald John Fraser as Director

5 October 2021

Appointed Price, David Lester as Director

5 October 2021

Resigned Gerrard, David Andrew as Director

25 July 2018

Appointed Gough, Celia Rosalind as Director

24 July 2018

Resigned Hunt, Robert Charles as Director

10 June 2014

Appointed Gough, Celia Rosalind as Secretary

10 June 2014

Resigned Hunt, Robert Charles as Secretary

30 September 2013

Resigned Spaul, Thomas as Director

1 January 2012

Resigned Berry, Richard Douglas as Director

1 January 2012

Resigned Berry, Richard Douglas as Secretary

1 December 2011

Appointed Hunt, Robert Charles as Secretary

1 December 2011

Appointed Hunt, Robert Charles as Director

1 October 2009

Appointed Gerrard, David Andrew as Director

1 October 2009

Appointed Spaul, Thomas as Director

1 October 2009

Resigned De Saint-Quentin, Axel as Director

1 January 2009

Resigned Hunt, Robert Charles as Secretary

1 January 2009

Appointed Berry, Richard Douglas as Secretary

31 December 2008

Appointed Berry, Richard Douglas as Director

31 December 2008

Resigned Kutner, John Michael as Director

31 July 2008

Appointed De Saint-Quentin, Axel as Director

12 June 2007

Resigned Du Peloux De Saint Romain, Cyrille as Director

25 April 2007

Appointed Hunt, Robert Charles as Secretary

25 April 2007

Resigned Kutner, John Michael as Secretary

2 January 2003

Appointed Du Peloux De Saint Romain, Cyrille as Director

2 January 2003

Resigned Gourvennec, Michel Jean Jacques as Director

17 February 2000

Resigned Dupont Madinier, Edouard Jacques as Director

21 December 1999

Resigned Butcher, Michael Joseph Edward as Director

8 December 1999

Appointed Gourvennec, Michel Jean Jacques as Director

31 August 1998

Appointed Kutner, John Michael as Secretary

31 August 1998

Resigned Horton, Christopher John as Secretary

30 December 1997

Resigned Hurley, Roger as Director

17 December 1997

Resigned Probert, David Henry as Director

17 December 1997

Resigned Saville, John David as Director

20 November 1997

Resigned Bowden, Shaun Michael Peter as Director

4 November 1997

Resigned Anderton, David William as Director

22 September 1997

Appointed Butcher, Michael Joseph Edward as Director

8 September 1997

Appointed Kutner, John Michael as Director

8 September 1997

Appointed Dupont Madinier, Edouard Jacques as Director

19 September 1996

Resigned Kent, Arthur, Dr as Director

19 September 1996

Resigned Custis, Patrick James as Director

13 June 1996

Appointed Hurley, Roger as Director

9 October 1995

Resigned Willetts, Stephen Leonard as Director

29 June 1995

Appointed Probert, David Henry as Director

24 February 1995

Resigned Crabb, Niall Crawford as Director

1 September 1994

Resigned Armstrong, Derrick John as Secretary

1 September 1994

Appointed Horton, Christopher John as Secretary

5 May 1994

Resigned Wilkinson, Charles Edward, Brigadier as Director

19 April 1994

Resigned Armstrong, Robert Peter Leonard as Director

13 December 1993

Appointed Bowden, Shaun Michael Peter as Director

29 October 1993

Resigned Wood, Malcolm as Director

25 September 1992

Resigned Merrick, Robert David as Director

25 September 1992

Appointed Crabb, Niall Crawford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Veolia ES Holdings (UK) Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 3377234

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited

Otv Birwelco Limited Owns 75–100% of shares

VWS (UK) Ltd Owns 75–100% of shares

VWS Westgarth Limited Owns 75–100% of shares

Veolia Energy UK Limited Owns 75–100% of shares

The Cogeneration Company Limited Owns 75–100% of shares

Veolia CHP UK Limited Owns 75–100% of shares

Veolia Bioenergy UK Limited Owns 75–100% of shares

Veolia Energy & Utility Services UK Limited Owns 75–100% of shares

Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares

Wood Pellet Energy (UK) Limited Owns 75–100% of shares

Veolia ES Holdings (UK) Limited Owns 75–100% of shares

Leigh Interests PLC This company Owns 75–100% of shares

Onyx Land Technologies Limited Owns 75–100% of shares

Polymeric Treatments Limited Owns 75–100% of shares

Sarp UK Limited In liquidationOwns 75–100% of shares

Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares

Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares

Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares

Caltech Industrial Service Company Limited Owns 75–100% of shares

Leigh Environmental Southern Limited Owns 75–100% of shares

Lidsey Landfill Limited Owns 25–50% of shares

Minosus Limited Owns 75–100% of shares

Modern Disposals Limited Owns 75–100% of shares

Onyx Clinical Limited Owns 75–100% of shares

Onyx Leigh Environmental Limited Owns 75–100% of shares

Properpak Limited Owns 75–100% of shares

Veolia ES (UK) Limited Owns 75–100% of shares

Veolia ES Aurora Limited Owns 75–100% of shares

Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares

Veolia ES Landfill Limited Owns 75–100% of shares

Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares

Veolia ES Westminster Vehicles Limited Owns 75–100% of shares

York Trust Equities Limited Owns 75–100% of shares

Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares

Veolia Support Services UK Limited In liquidationOwns 75–100% of shares

Veolia UK Pension Trustees Limited Owns 75–100% of shares

Veolia Water UK Limited Owns 75–100% of shares

Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares

Veolia Water Enterprise Limited Owns 75–100% of shares

Reno (Highland) Limited DissolvedOwns 25–50% of shares

Reno (Moray) Limited Owns 25–50% of shares

Reno (Tay) Limited Owns 25–50% of shares

Veolia Water Nevis Limited Owns 75–100% of shares

Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 June 2026	Accounts for a dormant company	31 December 2025
1 April 2026	Confirmation statement with no updates	30 March 2026
3 November 2025	Termination of appointment of a director
3 November 2025	Termination of appointment of a secretary
3 November 2025	Appointment of a secretary