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WHITAKER AND LEACH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06508830
Incorporation Date
2008-02-19
Company Type
Private limited company (Ltd.)
Address
Bradford, United Kingdom
Website
N/A
Source: Companies House

WHITAKER AND LEACH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06508830, and its current status with Companies House is active. The company was incorporated on 19 February 2008 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for WHITAKER AND LEACH 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 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WHITAKER AND LEACH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WHITAKER AND LEACH HOLDINGS LIMITED, 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.

Shareholder Type Holding Source Document
WHITAKER AND LEACH HOLDINGS LIMITED 100% Companies House

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Officers

2

Two officers are currently on record for WHITAKER AND LEACH LIMITED, filed with Companies House. James Wood (appointed 2008-02-19) serves as Director; Robert Leach (appointed 2008-02-19) serves as Company Secretary.

Management authority at WHITAKER AND LEACH 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.

JW
James Wood ACTIVE

Appointed
2008-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Leach ACTIVE

Appointed
2008-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WHITAKER AND LEACH LIMITED sits 1 level below its ultimate parent, WHITAKER AND LEACH HOLDINGS LIMITED, registered in United Kingdom. Immediately above WHITAKER AND LEACH LIMITED is WHITAKER AND LEACH HOLDINGS LIMITED, holding 100% as filed in WHITAKER AND LEACH LIMITED's own shareholder record with Companies House.

Ultimate HQ
WHITAKER AND LEACH HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WHITAKER AND LEACH LIMITED?

One shareholder is currently on record for WHITAKER AND LEACH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITAKER AND LEACH HOLDINGS LIMITED, 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 WHITAKER AND LEACH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WHITAKER AND LEACH 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 WHITAKER AND LEACH LIMITED have on record?

1 shareholder is shown on record for WHITAKER AND LEACH LIMITED.

What is WHITAKER AND LEACH LIMITED's company registration number?

WHITAKER AND LEACH LIMITED's registration number is 06508830, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHITAKER AND LEACH LIMITED still an active company?

WHITAKER AND LEACH LIMITED's status on Companies House is listed as active.

When was WHITAKER AND LEACH LIMITED incorporated?

WHITAKER AND LEACH LIMITED was incorporated on 19 February 2008, according to Companies House.

What is WHITAKER AND LEACH LIMITED's registered address?

The registered address on file for WHITAKER AND LEACH LIMITED is Bradford, United Kingdom.

What legal structure is WHITAKER AND LEACH LIMITED registered as?

WHITAKER AND LEACH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHITAKER AND LEACH LIMITED?

Two officers are currently on record for WHITAKER AND LEACH LIMITED, filed with Companies House. James Wood (appointed 2008-02-19) serves as Director; Robert Leach (appointed 2008-02-19) serves as Company Secretary. Management authority at WHITAKER AND LEACH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHITAKER AND LEACH LIMITED have a parent company or subsidiaries?

WHITAKER AND LEACH LIMITED sits 1 level below its ultimate parent, WHITAKER AND LEACH HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WHITAKER AND LEACH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITAKER AND LEACH 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 WHITAKER AND LEACH 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 WHITAKER AND LEACH 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 27 October 2026.

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