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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (307 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    1997-02-12 ~ 1998-08-27
    OF - Director → CIF 0
  • 2
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    1995-02-20 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Killoran, Michael Hugh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Walker, Douglas James Ira
    Civil Engineer born in October 1942
    Individual
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 8
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Smith, David John
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1997-02-12
    OF - Director → CIF 0
    1998-08-27 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 11
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Grewer, Geoffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Armstrong, Brian
    Individual
    Officer
    1996-08-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 15
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 16
    Redburn, Barry Thomas
    Company Director born in November 1946
    Individual
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
    Redburn, Barry Thomas
    Individual
    Officer
    ~ 1995-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM LEECH BUILDERS (NORTH WEST) LIMITED

Previous name
HUGH OWEN & SON LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM LEECH BUILDERS (NORTH WEST) LIMITED
    Info
    HUGH OWEN & SON LIMITED - 1978-12-31
    Registered number 00316605
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1936-07-18 (89 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.