Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Leggett & Platt U.K. Limited
- Incorporated
- 9 June 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stanley Scott LutonCharles Perry Hutchins
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bracher Rawlins LLP16High HolbornLondonWC1V 6BX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Luton, Stanley Scott
Director · Appointed 28 May 2024
American
Born December 1963 (62)
Hutchins, Charles Perry
Director · Appointed 1 February 2018
American
Born March 1962 (64)
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 (23 former)
28 May 2024
Appointed Luton, Stanley Scott as Director
8 May 2024
1 February 2018
Appointed Hutchins, Charles Perry as Director
1 February 2018
31 January 2018
Resigned Purser, Kenneth Wayne as Director
31 January 2018
1 May 2014
Resigned Baul, Stephen as Director
1 February 2014
1 February 2014
1 February 2014
Appointed Baul, Stephen as Director
19 November 2013
19 November 2013
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
Appointed Koch, Shonna Lea as Secretary
30 June 2010
14 August 2009
11 April 2006
11 April 2006
29 March 2006
29 March 2006
15 June 2004
28 May 2004
Resigned Tincknell, Richard John Charles as Secretary
17 December 2001
Resigned Wright, Felix E as Director
14 July 2001
Appointed Purser, Kenneth Wayne as Director
25 April 2001
Resigned Luton, Stanley Scott as Director
20 April 2001
Appointed Luton, Stanley Scott as Director
14 February 2001
Appointed Tincknell, Richard John Charles as Secretary
14 February 2001
14 February 2001
14 February 2001
18 December 2000
Resigned Luton, Stanley Scott as Director
18 December 2000
Resigned Wagner, Robert as Director
4 December 2000
Appointed Luton, Stanley Scott as Director
4 December 2000
Appointed Wagner, Robert as Director
25 January 2000
25 January 2000
Resigned Tincknell, Richard John Charles as Secretary
16 May 1997
Appointed Wright, Felix E as Director
26 March 1997
20 February 1997
20 February 1997
4 October 1996
12 February 1996
Appointed Tincknell, Richard John Charles as Secretary
12 February 1996
3 April 1992
Resigned Mcleod, Wilson Churchill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00361006
Former controllers (2)
7 June 2022
Ceased Leggett & Platt, Incorporated — Has significant influence or control
27 November 2017
Ceased Leggett & Platt UK Holdings LLP — Has significant influence or control
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 This company Owns 75–100% of shares
JP&S Holdings Limited Owns 75–100% of shares
Leggett & Platt Components Europe Limited Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Director's details changed | |||
| 5 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Insolvency filing |
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