Leyland SDM Limited

Active04188642 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House
Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 16 February 2018
Officer history (7 former)
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
31 March 2023
16 February 2018
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
16 February 2018
16 February 2018
Appointed Sowton, Jonathon Paul as Director
16 February 2018
Resigned Urban, Andrew Mark as Director
16 February 2018
Resigned Urban, Andrew Laszlo as Director
23 November 2017
Appointed Urban, Andrew Mark as Director
27 October 2017
Resigned Hanrahan, Paul Martin as Secretary
28 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 March 2001
Appointed Hanrahan, Paul Martin as Secretary
28 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 March 2001
Appointed Urban, Andrew Laszlo as Director
28 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02886378
Former controllers (1)
16 February 2018
Ceased Andrew Laszlo Urban — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Leyland SDM Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates5 March 2026
26 November 2025Change of details for a person with significant control
1 May 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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