Williams Lea International Limited

Active02682240 Private limited company
Incorporated
29 January 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Darwin House Leeds Valley Park
Savannah Way
Leeds
LS10 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hess, Eric
Director · Appointed 31 January 2025
American
Born April 1966 (60)
Director · Appointed 31 January 2025
American
Born December 1970 (55)
Director · Appointed 2 September 2024
American
Born July 1983 (43)
Director · Appointed 30 September 2022
British
Born November 1975
Officer history (30 former)
31 January 2025
Appointed Steiner, Deborah Louise as Director
31 January 2025
Appointed Hess, Eric as Director
2 September 2024
Appointed Wiggins, Erin Allen as Director
2 September 2024
Resigned Hanks, Richard as Director
1 July 2023
Resigned Mcgaghey, Gary Alfred as Director
30 September 2022
Resigned Hook, Jeremy Hamilton as Director
30 September 2022
Appointed Morgan, Nicholas as Director
28 July 2022
Appointed Hanks, Richard as Director
30 June 2020
Appointed Mcgaghey, Gary Alfred as Director
30 June 2020
Resigned Smith, Mark David as Director
24 September 2019
Appointed Smith, Mark David as Director
6 August 2019
Appointed Hook, Jeremy Hamilton as Director
6 August 2019
Resigned Simpson-Dent, Jonathan Andrew as Director
16 April 2018
Resigned Oldfield, Paul Richard as Director
1 April 2018
Appointed Simpson-Dent, Jonathan Andrew as Director
15 March 2018
Resigned Coward, Richard Stanley as Director
30 November 2017
Resigned Li, Jane as Secretary
30 November 2017
Resigned Trood, Stuart Dudley as Director
8 May 2017
Appointed Oldfield, Paul Richard as Director
8 May 2017
Resigned Lattimore, Andrea as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 August 2015
Appointed Coward, Richard Stanley as Director
6 August 2014
Appointed Lattimore, Andrea as Director
3 June 2014
1 January 2014
Resigned Duncan, William Grant as Secretary
1 January 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
31 May 2013
Resigned Davey, Conor James as Director
31 May 2013
Appointed Nunn, Stephen Christopher Charles as Director
30 March 2012
Resigned Griffiths, Timothy Philip as Director
30 March 2012
Appointed Davey, Conor James as Director
1 December 2011
Resigned Barton, Justin Glenn as Director
1 December 2011
Appointed Trood, Stuart Dudley as Director
3 October 2007
Resigned Williams, Anthony Graham as Director
28 January 2005
Resigned Barton, Justin Glenn as Secretary
28 January 2005
Appointed Duncan, William Grant as Secretary
31 March 2004
Appointed Barton, Justin Glenn as Secretary
31 March 2004
Resigned Leverick, Christopher as Secretary
31 March 2004
Resigned Leverick, Christopher as Director
8 July 2003
Appointed Barton, Justin Glenn as Director
11 September 2001
Appointed Leverick, Christopher as Secretary
11 September 2001
Resigned O'Connell, Kevin Daniel as Secretary
30 April 2001
Appointed Leverick, Christopher as Director
18 December 2000
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
18 December 2000
Appointed O'Connell, Kevin Daniel as Secretary
31 December 1996
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
31 December 1996
Resigned Desmond, Peter John as Secretary
31 December 1996
Resigned Desmond, Peter John as Director
24 February 1995
Appointed Desmond, Peter John as Secretary
24 February 1995
Resigned Williams, Sean Mountford Graham as Secretary
18 August 1994
Appointed Desmond, Peter John as Director
13 October 1993
Resigned Williams, Philip Graham as Director
13 October 1993
Resigned Griffiths, Timothy Philip as Director
31 December 1992
Appointed Williams, Sean Mountford Graham as Secretary
31 December 1992
Resigned Ross, David Alexander as Secretary
14 July 1992
Appointed Williams, Anthony Graham as Director
30 January 1992
Appointed Ross, David Alexander as Secretary
30 January 1992
Appointed Williams, Philip Graham as Director
30 January 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 January 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 January 1992
Appointed Griffiths, Timothy Philip as Director
29 January 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 January 1992
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Limited Liability Company
Reg. no. 1627560
Former controllers (5)
16 April 2018
Ceased Paul Richard Oldfield — Has significant influence or control
15 March 2018
Ceased Richard Stanley Coward — Has significant influence or control
30 November 2017
Ceased Stuart Dudley Trood — Has significant influence or control
8 May 2017
Ceased Andrea Lattimore — Has significant influence or control
6 April 2016
Ceased Williams Lea Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

IO Outsourcing Limited Owns 75–100% of shares
The Stationery Office Limited Owns 75–100% of shares
Williams Lea International Limited This company Owns 75–100% of shares
Williams Lea Limited Owns 75–100% of shares

Financials

Net Assets
£845,479
no change
Debt Ratio
0%
Balance sheet detail
2021
Fixed Assets£0
Current Assets£845,479
Net Current Assets£845,479
Net Assets£845,479
Shareholder Funds£845,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
3 December 2025Director's details changed
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
Show all recent filings

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