Website & contact details
- Website
Grupo Antolin Leamington Limited
- Incorporated
- 3 December 1997 (28 years)
- Previously known as
- Grupo Antolin Kent Limited (until 25 January 2010)Irausa UK Manufacturing Limited (until 14 December 1998)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Ignacio Martínez Contreras
- Accounts type
- Full
- Region
- West Midlands
- Address
- Tachbrook Park DriveLeamington SpaWarwickCV34 6RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2026 (overdue)
- Last conf. stmt
- 30 September 2025
A late confirmation statement can get a company struck off.
Officers 4 active
Officer details are public data from the Companies House register.
Ortuño, María Concepción
Secretary · Appointed 1 October 2025
Contreras, Ignacio Martínez
Director · Appointed 15 January 2025
Spanish
Born June 1970 (56)
Spanish
Born February 1974 (52)
British
Born January 1975 (51)
Officer history (13 former)
1 October 2025
Resigned Martinez, Pablo as Secretary
1 October 2025
Appointed Ortuño, María Concepción as Secretary
15 January 2025
Appointed Contreras, Ignacio Martínez as Director
15 January 2025
2 January 2024
2 January 2024
2 January 2024
3 November 2022
Resigned Prado, Miguel Angel as Director
30 May 2022
30 May 2022
3 August 2020
Appointed Prado, Miguel Angel as Director
3 August 2020
Resigned Santesteban, Pedro as Director
3 August 2020
2 February 2018
Appointed Martinez, Pablo as Secretary
2 February 2018
1 January 2018
Appointed Santesteban, Pedro as Director
1 January 2018
1 January 2018
22 June 2016
22 June 2016
22 June 2016
22 June 2016
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
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 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 9 October 2025 | Termination of appointment of a secretary | |||
| 9 October 2025 | Appointment of a secretary | |||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 13 August 2025 | Full accounts | 31 December 2024 |
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