Leaf Marque Limited

Active04454468 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anna Maria Dugdale
Owned by
Accounts type
Small
Region
East Midlands
Address
Bragborough Hall Business Centre Welton Road
Braunston
Daventry
NN11 7JG

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2026
Also at Nurtureuk, Federation of Master Builders Limited, Envirotainer Ltd · more companies
Dugdale, Anna Maria
Director · Appointed 15 December 2025
British
Born April 1966 (60)
Director · Appointed 16 September 2023
Also at Anaphylaxis UK · more companies
British
Born October 1975 (51)
Director · Appointed 10 September 2018
Also at Haygrove Community Gardens, Moat Farm LLP, Haygrove Plants Limited · more companies
British
Born May 1965 (61)
Director · Appointed 29 January 2018
Also at Linking Environment and Farming · more companies
British
Born February 1966 (60)
Director · Appointed 17 December 2015
British
Born November 1959
Officer history (12 former)
29 May 2026
Resigned Mike, Clare Lesley as Director
1 April 2026
Resigned Johnson, James Frank as Secretary
1 April 2026
Appointed Tc Kent Limited as Corporate Secretary
15 December 2025
Appointed Dugdale, Anna Maria as Director
16 December 2024
Resigned Ashbridge, Ian Andrew as Director
16 September 2024
Appointed Mike, Clare Lesley as Director
16 September 2023
Appointed Webster, David Richard as Director
1 June 2022
Resigned Drummond, Caroline Jane as Director
10 December 2018
Resigned Burgess, Andrew Stanley as Director
10 September 2018
Appointed Davison, Angus James as Director
18 June 2018
Appointed Ashbridge, Ian Andrew as Director
28 February 2018
Resigned Clark, Quentin Nicholas as Director
29 January 2018
Appointed Green, Thomas Michael Curtis as Director
29 January 2018
Resigned Hobson, Robin Quentin Greig as Director
28 October 2017
Resigned Beer, Stuart John as Director
9 October 2017
Resigned Garbutt, Nigel Ian as Director
23 May 2016
Appointed Burgess, Andrew Stanley as Director
23 May 2016
Appointed Garbutt, Nigel Ian as Director
23 May 2016
Appointed Clark, Quentin Nicholas as Director
17 December 2015
Appointed Jones, Stephen Philip Paul as Director
23 October 2015
Resigned Boxall, Jeremy Mark as Director
11 April 2012
Appointed Beer, Stuart John as Director
5 June 2002
Appointed Tester, William Andrew Joseph as Nominee Director
5 June 2002
Appointed Boxall, Jeremy Mark as Director
5 June 2002
Appointed Hobson, Robin Quentin Greig as Director
5 June 2002
Resigned Tester, William Andrew Joseph as Nominee Director
5 June 2002
Appointed Drummond, Caroline Jane as Director
5 June 2002
Resigned Thomas, Howard as Nominee Secretary
5 June 2002
Appointed Johnson, James Frank as Secretary
5 June 2002
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. 3035047

Filings

Filing history not loaded yet. See it on Companies House

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