Leeds Heritage Theatres

Active00978161 Private company limited by guarantee
Incorporated
27 April 1970 (56 years)
Previously known as
Leeds Grand Theatre and Opera House Limited (until 8 July 2024)
Industry
Artistic creation (90030)
Operation of arts facilities (90040)
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Full
Region
Yorkshire
Address
The Grand Theatre
46 New Briggate
Leeds
LS1 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born March 1965 (61)
Director · Appointed 17 June 2026
Also at Middleton Elderly Aid
British
Born August 1970 (56)
Director · Appointed 18 May 2026
British
Born September 1945 (81)
Tucker, Michael James
Director · Appointed 4 December 2025
British
Born May 1989 (37)
Director · Appointed 3 May 2025
Also at Tate Enterprises Ltd
British
Born June 1972 (54)
Director · Appointed 11 February 2025
British
Born August 1966 (60)
Director · Appointed 11 February 2025
Also at Illingworth McNair Limited · more companies
British
Born March 1972 (54)
Director · Appointed 6 November 2024
Also at York Museums and Gallery Trust · more companies
British
Born March 1967 (59)
Stephenson, Ryan
Director · Appointed 8 August 2023
British
Born April 1989 (37)
Director · Appointed 26 January 2023
Also at Anna Franks Marketing Ltd.
British
Born February 1976 (50)
Robinson, Madeleine Clare
Director · Appointed 26 January 2023
British
Born September 1976 (50)
Director · Appointed 17 May 2018
Also at LHV Bank Limited
British
Born June 1980 (46)
Officer history (63 former)
4 August 2026
Appointed Simpson, Malcolm Allan as Director
17 June 2026
Appointed Chesterfield, Robert Alan as Director
17 June 2026
Resigned Dowson, Jane Alice, Councillor as Director
18 May 2026
Appointed Pollard, Linda as Director
17 May 2026
Resigned Gay, Alan Trevor as Director
22 February 2026
Resigned Clephan, Neil Henry as Director
25 January 2026
Resigned Morgan, Rebecca Kate as Director
4 December 2025
Appointed Tucker, Michael James as Director
3 May 2025
Appointed Anderson, Hamish David John as Director
25 April 2025
Resigned Gettings, Robert, Councillor as Director
11 February 2025
Appointed Harrison, Tania as Director
11 February 2025
Appointed Tonge, Annabel Kate as Director
6 November 2024
Appointed Farrington, Martin Bernard as Director
31 August 2024
Resigned Wilkinson, Rusell Peter as Director
8 August 2023
Appointed Stephenson, Ryan as Director
27 April 2023
Resigned Harrand, Peter Mervyn as Director
27 April 2023
Resigned Ragan, Denise as Director
16 March 2023
Resigned Harper, Gerald Thomas as Director
26 January 2023
Appointed Franks, Anna Marie as Director
26 January 2023
Appointed Robinson, Madeleine Clare as Director
26 January 2023
Appointed Morgan, Rebecca Kate as Director
3 November 2022
Resigned Scholey, Paul Andrew as Director
22 August 2022
Resigned Yeadon, Lucinda Joy as Director
1 April 2020
Resigned Spiers, Fiona Elizabeth, Dr as Director
29 July 2019
Appointed Ragan, Denise as Director
29 June 2018
Appointed Dowson, Jane Alice, Councillor as Director
19 June 2018
Appointed Wilkinson, Rusell Peter as Director
17 May 2018
Appointed Brewster, Kristofer Charles as Director
31 March 2018
Resigned Wood, Roger as Director
24 November 2017
Resigned Davey, Patrick, Cllr as Director
18 May 2017
Appointed Gay, Alan Trevor as Director
23 February 2017
Appointed Spiers, Fiona Elizabeth, Dr as Director
23 February 2017
Appointed Clephan, Neil Henry as Director
30 January 2017
Appointed Harrand, Peter Mervyn as Director
30 January 2017
Resigned Procter, John Michael, Cllr as Director
21 September 2016
Resigned Howard, Keith, Dr as Director
24 January 2016
Resigned Macgill, Andrew as Director
1 June 2014
Appointed Davey, Patrick, Cllr as Director
1 June 2014
Resigned Mulherin, Lisa Marie, Councillor as Director
20 May 2013
Resigned Ogilvie, Adam Patrick as Director
20 May 2013
Appointed Yeadon, Lucinda Joy as Director
21 November 2012
Appointed Macgill, Andrew as Director
12 November 2012
Resigned Leeds City Council as Corporate Secretary
12 July 2012
12 July 2012
Appointed Harper, Gerald Thomas as Director
12 July 2012
Appointed Scholey, Paul Andrew as Director
3 May 2011
Resigned Iles, Paul Raymond as Director
9 September 2010
Appointed Mulherin, Lisa Marie, Councillor as Director
9 September 2010
Appointed Nash, Elizabeth Anne, Councillor as Director
8 September 2010
Resigned Smith, Steve as Director
8 September 2010
Resigned Harrand, Peter Mervyn as Director
7 July 2009
Appointed Smith, Steve as Director
7 July 2009
Resigned Townsley, Christopher as Director
12 June 2009
Appointed Ogilvie, Adam Patrick as Director
12 June 2009
1 April 2009
Appointed Howard, Keith, Dr as Director
8 April 2008
Appointed Wood, Roger as Director
30 October 2007
Appointed Iles, Paul Raymond as Director
27 June 2007
Resigned Harker, Richard, Cllr as Director
14 June 2007
Resigned Smith, Steve as Director
13 June 2007
Resigned Blackburn, David, Councillor as Director
13 June 2007
Appointed Townsley, Christopher as Director
31 May 2007
Appointed Gettings, Robert, Councillor as Director
31 May 2007
Resigned Carter, John Leslie as Director
31 May 2007
Appointed Procter, John Michael, Cllr as Director
5 June 2006
Appointed Carter, John Leslie as Director
5 June 2006
Appointed Harrand, Peter Mervyn as Director
5 June 2006
5 June 2006
Resigned Townsley, Christopher as Director
5 June 2006
5 June 2006
5 June 2006
5 June 2006
Appointed Harker, Richard, Cllr as Director
5 June 2006
Appointed Smith, Steve as Director
5 June 2006
Resigned Taylor, Alan Leonard as Director
1 December 2005
Resigned Wimbush, Jonathan Howard as Secretary
19 October 2005
Resigned Wilkinson, Gerald as Director
21 September 2005
Resigned Smith, Steve as Director
1 February 2005
Appointed Wimbush, Jonathan Howard as Secretary
1 February 2005
Resigned Grieve, John as Secretary
24 August 2004
Resigned Marshall, Karen as Director
24 August 2004
Appointed Taylor, Alan Leonard as Director
24 August 2004
24 August 2004
Appointed Wilkinson, Gerald as Director
24 August 2004
Appointed Blackburn, David, Councillor as Director
24 August 2004
24 August 2004
Appointed Smith, Steve as Director
24 August 2004
24 August 2004
Resigned Gruen, Peter John as Director
24 August 2004
Resigned Coulson, Mick, Councillor as Director
24 August 2004
Resigned Mckenna, James, Councillor as Director
8 October 2003
Appointed Grieve, John as Secretary
5 May 2003
Appointed Harper, Gerald Thomas, Councillor as Director
5 May 2003
Appointed Marshall, Karen as Director
4 May 2003
Resigned Davy, Tina as Director
4 May 2003
Resigned Gent Monks, Marian as Director
5 June 2002
Appointed Mckenna, James, Councillor as Director
5 June 2002
Appointed Gruen, Peter John as Director
5 June 2002
Appointed Davy, Tina as Director
5 May 2002
5 May 2002
Resigned Myers, Christiana as Director
26 September 2001
Appointed Coulson, Mick, Councillor as Director
26 September 2001
Resigned Mitchell, Raymond Albert as Director
21 October 1999
Appointed Leeds City Council as Corporate Secretary
21 October 1999
Resigned Smith, John Philip as Secretary
6 May 1999
Resigned Moxon, Paul, Dr as Director
12 October 1998
Resigned Carter, Andrew as Director
12 October 1998
7 July 1997
Appointed Carter, Andrew as Director
15 July 1996
Appointed Moxon, Paul, Dr as Director
2 May 1996
Resigned Gardiner, Heather Joan as Director
2 May 1996
Resigned Schofield, David, Councillor as Director
1 January 1996
Resigned Loudon, Keith as Director
1 January 1996
Appointed Schofield, David, Councillor as Director
5 July 1995
Appointed Loudon, Keith as Director
5 May 1995
Resigned Gill, Sheila as Director
2 June 1994
2 June 1994
Resigned Campbell, Colin Andrew as Director
2 June 1994
Appointed Townsley, Christopher as Director
2 June 1994
Resigned Trickett, Jon Hedley as Director
8 July 1993
Appointed Nash, Elizabeth Anne, Councillor as Director
8 July 1993
Resigned Winlow, William as Director
8 July 1993
Appointed Campbell, Colin Andrew as Director
5 September 1992
Resigned Miller, Arthur as Director
27 July 1992
Resigned Townsley, Christopher as Director
27 July 1992
Resigned Taylor, Joseph, Councellor as Director
27 July 1992
Appointed Mitchell, Raymond Albert as Director
27 July 1992
Appointed Winlow, William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 August 2023
Ceased Leeds City Council — Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
31 July 2026Confirmation statement with no updates30 July 2026
28 July 2026Director's details changed
23 July 2026Director's details changed
6 July 2026Appointment of a director
Show all 247 filings

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