Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Leggett & Platt Components Europe Limited
- Incorporated
- 21 January 1929 (97 years)
- Previously known as
- Hanes International UK Limited (until 8 November 2007)Marsh, Fern & Company Limited (until 1 March 2001)
- Industry
- Manufacture of basic iron and steel and of ferro-alloys (24100) Manufacture of wire products, chain and springs (25930)
- Directors
- Stanley Scott Luton
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bracher Rawlins LLP16High HolbornLondonWC1V 6BX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born August 1972 (54)
Luton, Stanley Scott
Director · Appointed 28 May 2024
American
Born December 1963 (62)
Croatian
Born December 1971 (54)
Koch, Shonna Lea
Secretary · Appointed 30 June 2010
British
Director · Appointed 30 June 2010
American
Born March 1973 (53)
Officer history (33 former)
6 November 2025
30 November 2024
28 May 2024
Appointed Luton, Stanley Scott as Director
8 May 2024
Resigned Babic, Kristijan as Director
8 May 2024
12 March 2020
Appointed Babic, Kristijan as Director
7 February 2020
Resigned Davis, Perry Ewin as Director
1 February 2018
31 January 2018
12 May 2017
11 May 2017
Resigned Rhodes, Darren Richard as Director
1 May 2014
Resigned Baul, Robert Stephen as Director
1 February 2014
1 February 2014
Appointed Rhodes, Darren Richard as Director
1 January 2014
19 November 2013
19 November 2013
15 June 2012
Resigned Hauser, Paul Ronald as Director
15 June 2012
Appointed Davis, Perry Ewin as Director
30 June 2010
30 June 2010
30 June 2010
30 June 2010
Appointed Koch, Shonna Lea as Secretary
30 June 2010
1 December 2006
Appointed Baul, Robert Stephen as Director
1 December 2006
Resigned Handforth, Sara Caroline as Director
1 December 2006
1 December 2006
31 October 2006
Resigned Haffner, David Sherman as Director
31 October 2006
Appointed Hauser, Paul Ronald as Director
31 October 2006
Resigned Womble, Ralph as Director
31 October 2006
Resigned Flanigan, Matthew C as Director
5 May 2006
31 March 2006
31 May 2005
Resigned Sturgess, Peter Robert as Director
6 February 2005
Resigned Pike, Steven as Director
1 February 2005
Appointed Handforth, Sara Caroline as Director
19 May 2004
20 June 2003
Appointed Pike, Steven as Director
30 April 2003
Appointed Flanigan, Matthew C as Director
30 April 2003
Resigned Glauber, Michael A as Director
7 March 2003
7 March 2003
7 March 2003
7 May 2002
20 July 2001
Resigned Throup, Michael John as Director
30 March 2001
Appointed Sturgess, Peter Robert as Director
7 September 1999
12 July 1999
25 February 1997
25 February 1997
25 February 1997
Appointed Haffner, David Sherman as Director
25 February 1997
25 February 1997
25 February 1997
Appointed Womble, Ralph as Director
25 February 1997
Appointed Glauber, Michael A as Director
25 February 1997
25 February 1997
Resigned Mills, Thomas Roy as Director
21 December 1995
19 May 1995
1 April 1993
1 April 1993
Resigned Reynolds, Jean as Secretary
16 September 1992
13 January 1992
25 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02139163
Holdings 1
Companies where Leggett & Platt Components Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Pullmaflex U.K. Limited Owns 75–100% of shares
Leggett & Platt U.K. Limited Owns 75–100% of shares
JP&S Holdings Limited Owns 75–100% of shares
Leggett & Platt Components Europe Limited This company Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 6 November 2025 | Appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Chesterfield
Burntwood
Llandudno
Jarrow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →