Leach International UK Limited

Active01026277 Private limited company

Incorporated: 5 October 1971 (55 years)
Industry: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of air and spacecraft and related machinery (30300)
Directors: Alan Gwenael Steven Daniel Caugant
Liza Ann Sabol
Sarah Louise Wynne
Accounts type: Total exemption full
Region: Greater London
Address: 5 New Street Square
London
EC4A 3TW

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Caugant, Alan Gwenael Steven Daniel

Director · Appointed 21 October 2024

French

Born June 1980 (46)

Sabol, Liza Ann

Director · Appointed 2 October 2019

Also at Shield Restraint Systems Limited, Percival Aviation Limited, Esterline Technologies Unlimited · more companies

American

Born March 1978 (48)

Wynne, Sarah Louise

Director · Appointed 14 March 2019

Also at Cpi TMD Technologies Limited, Percival Aviation Limited, Esterline Technologies Unlimited · more companies

American

Born November 1973

Taylor Wessing Secretaries Limited

Corporate Secretary · Appointed 13 June 2012

Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies

Officer history (33 former)

26 November 2025

Resigned Prim, Christophe as Director

21 October 2024

Appointed Caugant, Alan Gwenael Steven Daniel as Director

11 October 2024

Resigned Saunders, Philip John Stephen as Director

2 October 2019

Appointed Sabol, Liza Ann as Director

2 October 2019

Resigned Crandall, Jonathan David as Director

30 May 2019

Resigned Yost, Albert Scott as Director

14 March 2019

Resigned Reusser, Curtis Carl as Director

14 March 2019

Resigned Nolan, Stephen as Director

14 March 2019

Appointed Wynne, Sarah Louise as Director

14 March 2019

Appointed Crandall, Jonathan David as Director

7 December 2018

Appointed Prim, Christophe as Director

7 December 2018

Resigned Zimmerman, Stephen Mark as Director

1 March 2018

Resigned George, Robert David as Director

1 March 2018

Appointed Nolan, Stephen as Director

4 October 2017

Appointed Zimmerman, Stephen Mark as Director

3 October 2017

Resigned Thek, Mark Raymond as Director

15 August 2015

Appointed Yost, Albert Scott as Director

14 August 2015

Resigned Houston, Frank Edward as Director

12 May 2014

Resigned Alvarez, Pierre as Director

5 March 2014

Appointed Reusser, Curtis Carl as Director

5 March 2014

Resigned Lawrence, Richard Bradley as Director

19 February 2014

Appointed Saunders, Philip John Stephen as Director

13 June 2012

Resigned Mitre Secretaries Limited as Corporate Secretary

13 June 2012

Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

31 December 2010

Resigned Bauthian, Dominique as Director

1 December 2010

Appointed Alvarez, Pierre as Director

1 December 2010

Resigned Bauthian, Dominique as Director

1 December 2010

Appointed Bauthian, Dominique as Director

26 April 2010

Resigned Debray, Gilles as Director

26 April 2010

Appointed Thek, Mark Raymond as Director

1 November 2009

Appointed Lawrence, Richard Bradley as Director

31 October 2009

Resigned Cremin, Robert William as Director

7 July 2008

Appointed Debray, Gilles as Director

20 April 2007

Appointed Mitre Secretaries Limited as Corporate Secretary

20 April 2007

Resigned Hoare, Peter John as Secretary

27 March 2007

Resigned Kring, Larry Albert as Director

27 March 2007

Appointed Houston, Frank Edward as Director

10 December 2004

Appointed Kring, Larry Albert as Director

10 December 2004

Appointed Cremin, Robert William as Director

10 December 2004

Appointed George, Robert David as Director

27 August 2004

Resigned Sires, Robert as Director

28 October 2003

Resigned Hawkey, Robert William as Director

28 October 2003

Appointed Sires, Robert as Director

7 June 2003

Resigned Searle, Peter William as Director

23 January 2003

Appointed Searle, Peter William as Director

1 January 2003

Appointed Hoare, Peter John as Secretary

5 June 2002

Resigned Searle, Peter William as Director

3 May 2001

Resigned Whelan, Timothy Charles, Dr as Secretary

1 October 2000

Appointed Bauthian, Dominique as Director

22 May 2000

Appointed Whelan, Timothy Charles, Dr as Secretary

22 May 2000

Resigned Joy, Keith Michael as Secretary

1 December 1997

Appointed Searle, Peter William as Director

12 November 1997

Resigned Evellin, Jean Francois as Director

12 November 1997

Appointed Hawkey, Robert William as Director

1 April 1996

Resigned Hann, Edward as Director

30 June 1995

Resigned Hartwich, Reinhold as Director

1 June 1995

Appointed Evellin, Jean Francois as Director

31 May 1993

Resigned Coburn, Alan Martin as Director

25 May 1993

Appointed Hartwich, Reinhold as Director

9 November 1992

Resigned Echhammer, Difter as Director

5 October 1992

Resigned Chrstrom Jr, Ricard as Director

16 July 1992

Resigned Grosse, Rudolf as Director

31 January 1992

Resigned Mcclare, Angus Alan 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.

Filings 194

Date	Description	Made Up To
6 October 2026	Secretary's details changed
9 September 2026	Total exemption full accounts	30 September 2025
19 August 2026	Accounts for a small company	30 September 2024
3 June 2026	Confirmation statement with no updates	1 June 2026
2 December 2025	Termination of appointment of a director