Leidos Supply, Limited

Active09353172 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
South West
Address
8 Monarch Court The Brooms
Emersons Green
Bristol
BS16 7FH

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born October 1980 (46)
Director · Appointed 27 March 2025
Also at VBP Healthcare Solutions Ltd (proposed for strike-off)
British
Born June 1965 (61)
Director · Appointed 7 February 2024
British
Born October 1970 (56)
Director · Appointed 24 September 2021
British
Born June 1981 (45)
Turley, Brendan Bernard
Secretary · Appointed 21 September 2018
Gerrard, Nick
Director · Appointed 12 February 2018
British
Born November 1957
Director · Appointed 12 February 2018
British
Born May 1965 (61)
Officer history (15 former)
27 March 2025
Appointed Hart, Mark Jeffrey as Director
27 March 2025
Appointed Clarke, Adam Oliver as Director
27 March 2025
Resigned Freeman, Eric Alan as Director
27 March 2025
Resigned Davies, Janette Mary as Director
7 February 2024
Appointed Freeman, Eric Alan as Director
7 February 2024
Appointed Hutchings, Simon Tony as Director
7 February 2024
Resigned Crabtree, Angela Jayne as Director
24 September 2021
Appointed Dougherty, Nigel Samuel as Director
24 September 2021
Resigned Moore, Graham as Director
19 April 2021
Resigned Alexander, Damian as Director
27 September 2019
Resigned Jeanes, David Rupert as Director
24 October 2018
Appointed Alexander, Damian as Director
24 October 2018
Resigned Wiles, Matthew John Gethin as Director
21 September 2018
Resigned Antal, Daniel as Secretary
21 September 2018
Appointed Turley, Brendan Bernard as Secretary
19 February 2018
Resigned Faragasso, Felicia Lynn as Secretary
19 February 2018
Appointed Antal, Daniel as Secretary
12 February 2018
Resigned Moore, Joseph Peter as Director
12 February 2018
Resigned Doornink, Barbara as Director
12 February 2018
Appointed Wilding, Richard David as Director
12 February 2018
Appointed Gerrard, Nick as Director
12 February 2018
Resigned Wood, Malcolm David as Director
14 September 2017
Appointed Moore, Graham as Director
22 November 2016
Appointed Wiles, Matthew John Gethin as Director
14 April 2016
Resigned Watson, Paul John as Director
13 April 2016
Resigned White, Michael as Director
13 April 2016
Appointed Davies, Janette Mary as Director
13 April 2016
Appointed Watson, Paul John as Director
12 October 2015
Appointed Jeanes, David Rupert as Director
12 August 2015
Resigned Balani, Haresh Bhagchand as Director
4 March 2015
Appointed White, Michael as Director
4 March 2015
Appointed Moore, Joseph Peter as Director
4 March 2015
Appointed Wood, Malcolm David as Director
4 March 2015
Appointed Balani, Haresh Bhagchand as Director
4 March 2015
Appointed Crabtree, Angela Jayne as Director
12 December 2014
Appointed Doornink, Barbara as Director
12 December 2014
Appointed Faragasso, Felicia Lynn as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09351724

Filings 68

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates10 December 2025
19 September 2025Full accounts31 December 2024
10 April 2025Appointment of a director
10 April 2025Termination of appointment of a director
Show all 68 filings

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