LEAFIELD MARINE LIMITED

LEAFIELD MARINE LIMITED is an active private limited company, incorporated on 10 July 2006. The nature of the business is Manufacture of taps and valves. The company's registered office is on Bath Road, Melksham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LEAFIELD MARINE LIMITED has three previous names, the most recent of which was LM (2007) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 ATWORTH BUSINESS PARK, BATH ROAD
Address Line 2	ATWORTH
Post Town	MELKSHAM
County	WILTSHIRE
Postcode	SN12 8SB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28140 - Manufacture of taps and valves

Company Name History

From 02/11/2009 onwards:

LEAFIELD MARINE LIMITED

From 15/12/2006 to 02/11/2009:

LM (2007) LIMITED

From 21/11/2006 to 15/12/2006:

LEAFIELD MARINE (2007) LIMITED

Prior to 21/11/2006:

FORUM 289 LIMITED

Directors

(The company's officers)

DAVID LOUIS DICKINS

(~63 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2006

MR DAVID WILLIAM JOHN EVANS

(~47 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR KENNETH MACDONALD IRELAND

(~62 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR NICHOLAS JOHN LOCKETT

(~47 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR IAN WILLIAM MOUNTAIN

(~57 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2011

MR TIMOTHY JONATHAN CHAPPLE (BA HONS FCA)

(~65 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB, ENGLAND

Current Secretary
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2006

MR TIMOTHY JONATHAN CHAPPLE (BA HONS FCA)

(~65 year old British national)

9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB

Current Secretary
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2006

Connections

(Shared officers)

ACAUSTUM UK LTD

MR TIMOTHY JONATHAN CHAPPLE (BA HONS FCA)

AQUARIAN HOLDINGS LIMITED

MR TIMOTHY JONATHAN CHAPPLE (BA HONS FCA)

ATWORTH NINE LIMITED

MR TIMOTHY JONATHAN CHAPPLE (BA HONS FCA)
MR IAN WILLIAM MOUNTAIN

FILTRATECH LIMITED

MR DAVID WILLIAM JOHN EVANS

HEADWATER GROUP LIMITED

MR TIMOTHY JONATHAN CHAPPLE (BA HONS FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)