Letton Percival Limited
Company 03669155 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Bayles, Phil, Mr. Director · appointed 2026
Left in the last 12 months
- John Douglas Leaver Director · appointed 2017 · resigned 2026
- Andrew William Leaver Director · appointed 2017 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rollinson Smith and Company Limited 1 shared director
- R. K. Henshall & CO. Limited 1 shared director
- Sorvio Insurance Brokers Limited 1 shared director
- The Broker Network Limited 1 shared director
- Marionette Facilities LTD. 1 shared director
- Premium Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03669155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1998 |
| Address | THE OLD MALTHOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Neil Alexander Leaver ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2016-07-01 - Andrew William Leaver ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2017-05-25 - John Douglas Leaver ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2017-07-25 - ALP Holdings (Liverpool) LTD
75-100% shares, 75-100% voting · notified 2019-04-01
Officers (6)
- Bayles, Phil, Mr. Director · appointed 2026
Show 5 former officers
- Linda Ann Leaver Secretary · appointed 2021 · resigned 2022
- John Douglas Leaver Director · appointed 2017 · resigned 2026
- Andrew William Leaver Director · appointed 2017 · resigned 2026
- Neil Alexander Leaver Director · appointed 1998 · resigned 2020
- Jane Mather Secretary · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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