Leeson Polyurethanes Limited

Active02007874 Private limited company
Incorporated
8 April 1986 (40 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born November 1972
Director · Appointed 1 September 2023
American
Born September 1971 (55)
Corporate Secretary · Appointed 19 November 2020
Officer history (10 former)
24 July 2025
Appointed Rees, Aled Wyn as Director
24 July 2025
Resigned Ingerowski, Scott as Director
30 April 2025
Resigned Kelly, Andrew Julian as Director
1 September 2023
Appointed Doubman, John Robert as Director
18 August 2023
Resigned Mattscheck, Douglas James as Director
18 August 2023
Appointed Kelly, Andrew Julian as Director
18 August 2023
Appointed Ingerowski, Scott as Director
28 April 2023
Resigned Reeb, Kyle as Director
6 March 2023
Resigned Sifferlen, Eric Joseph as Director
17 January 2023
Appointed Reeb, Kyle as Director
31 December 2021
Resigned Doubman, John Robert as Director
29 November 2021
Resigned Leeson, Joel David Rattray as Director
19 November 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 October 2020
Appointed Sifferlen, Eric Joseph as Director
20 October 2020
Appointed Doubman, John Robert as Director
20 October 2020
Appointed Mattscheck, Douglas James as Director
20 October 2020
Resigned Leeson, David as Secretary
20 October 2020
Resigned Leeson, David as Director
20 October 2020
Resigned Leeson, Kathleen Sheila Bain as Director
1 January 2015
Appointed Leeson, Joel David Rattray as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 4613054

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leeson Chemicals Limited Owns 75–100% of shares
Adhesives & Sealants Limited Owns 75–100% of shares
Leeson Polyurethanes Limited This company Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
30 July 2026Full accounts31 December 2025
12 January 2026Confirmation statement with no updates31 December 2025
25 July 2025Full accounts31 December 2024
25 July 2025Termination of appointment of a director
Show all 152 filings

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