Leyland Holding Company Limited
Company 05356091 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leyland Exports Limited 4 shared directors
- Leyland BUS Limited 3 shared directors
- Amipart Limited 3 shared directors
- Leyland BUS Parts Limited 3 shared directors
- Leyland Investments Limited 3 shared directors
- Leyland Investments (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05356091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | 3 CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Belcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul William Kirkman ceased 2019 British
significant influence or control
Officers (9)
- Tristan Joseph Iain Mccooey Director · appointed 2025
- Sheliza Jamal Director · appointed 2019
- John Balac Director · appointed 2019
- Alnoor Jamal Director · appointed 2005
Show 5 former officers
- Roger Paul Swansbury Director · appointed 2019 · resigned 2020
- Paul William Kirkman Director · appointed 2005 · resigned 2019
- Clare Kirkman Secretary · appointed 2005 · resigned 2019
- Keoco Company Director Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Keoco Company Secretary Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record