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Leggett & Platt Components Europe Limited

Leggett & Platt Components Europe Limited is an active UK company (number 00236553), incorporated 1929, with 4 current directors including Neil Robert Mccarroll and Stanley Scott Luton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leggett & Platt Components Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Kristijan Babic 2020-2024 Director View profile
  2. Travis James Almandinger 2018-2024 Director View profile
  3. Michael Neville Holmes 2017-2024 Director View profile
  4. Darren Richard Rhodes 2014-2017 Director View profile
  5. Kristen Beerly 2013-2018 Director View profile
  6. Perry Ewin Davis 2012-2020 Director View profile
  7. Wendy March Watson 2010-2013 Director View profile
  8. Robert Stephen Baul 2006-2014 Director View profile
  9. Paul Ronald Hauser 2006-2012 Director View profile
  10. Sara Caroline Handforth 2005-2006 Director View profile
  11. Nigel John Davies 2004-2006 Director View profile
  12. Steven Pike 2003-2005 Director View profile
  13. Matthew C Flanigan 2003-2006 Director View profile
  14. John Peter Hamilton 2003-2006 Director View profile
  15. Peter Robert Sturgess 2001-2005 Director View profile
  16. Andrew Simpson 1999-2002 Director View profile
  17. Anthony Michael Joyce 1999-2014 Director View profile
  18. Ralph Womble 1997-2006 Director View profile
  19. Michael A Glauber 1997-2003 Director View profile
  20. David Sherman Haffner 1997-2006 Director View profile
  21. Michael Scott Walters 1997-2006 Director View profile
  22. Paul Kevin Emmerson 1993-2003 Director View profile
  23. Ronald Geoffrey David Wheatley 1992-1995 Director View profile
  24. John Christopher Mitchell 1991-2003 Director View profile
  25. Thomas Roy Mills 1997 Director View profile
  26. Thomas Grimshaw 1992 Director View profile
  27. Peter Frank Halliwell 1997 Director View profile
  28. Nigel Preston Capper 2006 Director View profile
  29. Michael John Throup 2001 Director View profile
  30. Ernest Carroll Jett 1997-2010 Secretary View profile
  31. Jean Reynolds 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1929

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Leggett & Platt Components Europe Limited is controlled by Leggett & Platt U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Leggett & Platt U.K. Limited is controlled by Pullmaflex U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-07 · source: Companies House PSC register
  3. Pullmaflex U.K. Limited is controlled by Pullmaflex International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pullmaflex International Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.8y median 7.3y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00236553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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