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Company

Leeds Parcel Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Thomas George James Roberts 2020-2023 Director View profile
  2. Dave Lawson 2016-2023 Director View profile
  3. David Wilby 2012-2023 Director View profile
  4. Jimmy Kay 2009-2009 Director View profile
  5. Charles Jeremy Sutcliffe 2003-2021 Director View profile
  6. Andrew Wilby 2002-2023 Director View profile
  7. Ian David Fairgrieve 2001-2012 Director View profile
  8. Angela Marie Sutcliffe 2001-2003 Director View profile
  9. Brian Anthony Cassidy 2000-2006 Director View profile
  10. Paul David Griffiths 1999-2000 Director View profile
  11. Rachel Mary Fairgrieve 1999-2001 Director View profile
  12. Brian Reid 1999-1999 Secretary View profile
  13. Gordon Henry Milne 1999-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1999

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. Leeds Parcel Company Limited is controlled by Gelderd Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Gelderd Holdings Limited is controlled by Yorkshire Distribution & Logistics Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-22 · source: Companies House PSC register
  3. Yorkshire Distribution & Logistics Holdings Limited is controlled by David Bryan Lawson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-18 · source: Companies House PSC register

Ultimately controlled by David Bryan Lawson.

3 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.

Financials

Net assets
£857,174
Total assets
£1,084,273
Cash
£59,875
Employees
81
Turnover
£10,845,386
Profit/loss
£18,616

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 58Professional services 7Retail and trade 7Finance 6Property 4Business services 2

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.

Sources

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

Record details
Company number
03759436
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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