Leeson Chemicals Limited

Active04613054 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born November 1972
Director · Appointed 1 September 2023
American
Born September 1971 (55)
Corporate Secretary · Appointed 19 November 2020
Officer history (11 former)
31 December 2025
Resigned O'Hanlon, Kelly Anne as Director
24 July 2025
Resigned Ingerowski, Scott as Director
24 July 2025
Appointed Rees, Aled Wyn as Director
1 September 2023
Appointed Doubman, John Robert as Director
18 August 2023
Resigned Mattscheck, Douglas James as Director
18 August 2023
Appointed Ingerowski, Scott as Director
18 August 2023
Appointed O'Hanlon, Kelly Anne as Director
28 April 2023
Resigned Reeb, Kyle as Director
6 March 2023
Resigned Sifferlen, Eric Joseph as Director
17 January 2023
Appointed Reeb, Kyle as Director
31 December 2021
Resigned Doubman, John Robert as Director
19 November 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 October 2020
Resigned Leeson, David as Director
20 October 2020
Appointed Sifferlen, Eric Joseph as Director
20 October 2020
Appointed Mattscheck, Douglas James as Director
20 October 2020
Resigned Leeson, Kathleen Sheila Bain as Director
20 October 2020
Resigned Leeson, Kathleen Sheila Bain as Secretary
20 October 2020
Appointed Doubman, John Robert as Director
20 December 2002
Appointed Leeson, David as Director
20 December 2002
Appointed Leeson, Kathleen Sheila Bain as Director
20 December 2002
Appointed Leeson, Kathleen Sheila Bain as Secretary
11 December 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 December 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
10 December 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 December 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09696480
Former controllers (3)
20 October 2020
Ceased Joel David Leeson — Holds 25–50% of voting rights
20 October 2020
Ceased Leeson Investments Limited — Owns 50–75% of shares
16 October 2020
Ceased David Leeson — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leeson Chemicals Limited This company Owns 75–100% of shares
Adhesives & Sealants Limited Owns 75–100% of shares
Leeson Polyurethanes Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
30 July 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates10 December 2025
2 January 2026Termination of appointment of a director
25 July 2025Full accounts31 December 2024
Show all 108 filings

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