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LEADER SPECIALIST COMPONENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02028158
Incorporation Date
1986-06-13
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
www.leadercomponents.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LEADER SPECIALIST COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028158, and its current status with Companies House is active. The company was incorporated on 13 June 1986 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for LEADER SPECIALIST COMPONENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
SHINGLETON & CO. LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LEADER SPECIALIST COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHINGLETON & CO. LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MF
Matthew Farmer ACTIVE

Appointed
2004-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Barry Westwood RESIGNED

Appointed
2004-02-27
Resigned
2025-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Dennis Waller RESIGNED

Appointed
2004-02-27
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Archer RESIGNED

Appointed
2004-02-27
Resigned
2007-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Janet Belcher RESIGNED

Appointed
1992-11-30
Resigned
2004-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for LEADER SPECIALIST COMPONENTS LIMITED is a current appointment, filed with Companies House. Matthew Farmer (appointed 2004-02-27) serves as Director. The remaining 4 records shown (Barry Westwood, Dennis Waller and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEADER SPECIALIST COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
LEADER SPECIALIST HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

LEADER SPECIALIST COMPONENTS LIMITED sits 2 levels below its ultimate parent, LEADER SPECIALIST HOLDINGS LIMITED, registered in United Kingdom. The full chain up to LEADER SPECIALIST HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEADER SPECIALIST COMPONENTS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns LEADER SPECIALIST COMPONENTS LIMITED?

One shareholder is currently on record for LEADER SPECIALIST COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHINGLETON & CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEADER SPECIALIST COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEADER SPECIALIST COMPONENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEADER SPECIALIST COMPONENTS LIMITED have on record?

1 shareholder is shown on record for LEADER SPECIALIST COMPONENTS LIMITED.

What is LEADER SPECIALIST COMPONENTS LIMITED's company registration number?

LEADER SPECIALIST COMPONENTS LIMITED's registration number is 02028158, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEADER SPECIALIST COMPONENTS LIMITED still an active company?

LEADER SPECIALIST COMPONENTS LIMITED's status on Companies House is listed as active.

When was LEADER SPECIALIST COMPONENTS LIMITED incorporated?

LEADER SPECIALIST COMPONENTS LIMITED was incorporated on 13 June 1986, according to Companies House.

What is LEADER SPECIALIST COMPONENTS LIMITED's registered address?

The registered address on file for LEADER SPECIALIST COMPONENTS LIMITED is SURREY, United Kingdom.

What legal structure is LEADER SPECIALIST COMPONENTS LIMITED registered as?

LEADER SPECIALIST COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEADER SPECIALIST COMPONENTS LIMITED?

One of the 5 officer records shown for LEADER SPECIALIST COMPONENTS LIMITED is a current appointment, filed with Companies House. Matthew Farmer (appointed 2004-02-27) serves as Director. The remaining 4 records shown (Barry Westwood, Dennis Waller and 2 others) are former appointments that have since been resigned. Management authority at LEADER SPECIALIST COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEADER SPECIALIST COMPONENTS LIMITED have a parent company or subsidiaries?

LEADER SPECIALIST COMPONENTS LIMITED sits 2 levels below its ultimate parent, LEADER SPECIALIST HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LEADER SPECIALIST COMPONENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEADER SPECIALIST COMPONENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEADER SPECIALIST COMPONENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEADER SPECIALIST COMPONENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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