Parental companies, filial companies, and officers of LEYLAND BUS LIMITED

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 2

1
Balac, John
Director born in August 1990
Individual (9 offsprings)
Officer
2019-11-13 ~ now
OF - Director → CIF 0
2
LEYLAND EXPORTS LIMITED
3 Centurion Court, Centurion Court, Farington, Leyland, Lancashire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,888,483 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Jones, Caroline Marie
Individual (1 offspring)
Officer
2004-11-01 ~ 2007-05-04
OF - Secretary → CIF 0
2
Howarth, Anthony James
Director born in August 1949
Individual
Officer
1999-09-24 ~ 2007-05-04
OF - Director → CIF 0
3
Mcgreal, Anthony Gerard
Solicitor born in October 1954
Individual (1 offspring)
Officer
1997-05-30 ~ 1999-09-24
OF - Director → CIF 0
Mcgreal, Anthony Gerard
Individual (1 offspring)
Officer
1995-12-01 ~ 1999-09-24
OF - Secretary → CIF 0
4
Mcginty, Francis Patrick
Individual (1 offspring)
Officer
1991-07-02 ~ 1992-07-01
OF - Secretary → CIF 0
5
Kirkman, Paul William
Director born in January 1971
Individual (9 offsprings)
Officer
2007-05-04 ~ 2019-12-16
OF - Director → CIF 0
6
Blysniuk, John
Individual
Officer
1999-09-24 ~ 2004-10-31
OF - Secretary → CIF 0
7
Wheatley, Ivan
Company Director born in December 1948
Individual
Officer
1991-07-02 ~ 1991-12-31
OF - Director → CIF 0
8
Pettersson, Lars Ake
Financial Controller born in January 1948
Individual
Officer
1993-02-19 ~ 1994-10-01
OF - Director → CIF 0
9
Strolin, Kenneth John
Director born in May 1950
Individual (1 offspring)
Officer
1999-09-24 ~ 2003-02-26
OF - Director → CIF 0
10
Backstrom, Tore Gustav
Company Director born in December 1950
Individual (1 offspring)
Officer
1991-07-02 ~ 1993-02-19
OF - Director → CIF 0
11
Rebeling, Orjan Christer Ewald
Financial Controller born in November 1948
Individual
Officer
1994-10-01 ~ 1997-05-30
OF - Director → CIF 0
12
Gordon, William
Individual (1 offspring)
Officer
1992-07-01 ~ 1995-12-01
OF - Secretary → CIF 0
13
Swansbury, Roger Paul
Finance Director born in November 1977
Individual
Officer
2019-11-13 ~ 2020-07-22
OF - Director → CIF 0
14
Monks, Christopher John
Director born in March 1951
Individual
Officer
1999-09-24 ~ 2007-05-04
OF - Director → CIF 0
15
Ball, Michael Peter
Director born in July 1959
Individual
Officer
1997-10-29 ~ 1999-09-24
OF - Director → CIF 0
16
Glennie, Alexander James Mccaffrey
Managing Director born in April 1945
Individual (2 offsprings)
Officer
1991-12-31 ~ 1997-10-29
OF - Director → CIF 0
17
Kirkman, Clare
Director born in January 1972
Individual (4 offsprings)
Officer
2009-09-25 ~ 2019-12-16
OF - Director → CIF 0
Kirkman, Clare
Individual (4 offsprings)
Officer
2007-05-04 ~ 2019-12-16
OF - Secretary → CIF 0

Company in focus

LEYLAND BUS LIMITED

Previous name

SLATERSHELFCO 219 LIMITED - 1991-07-05

Standard Industrial Classification

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Brief company account

Debtors

2 GBP2024-09-30

2 GBP2023-09-30

Net Current Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Other Debtors

Amounts falling due within one year

2 GBP2024-09-30

2 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

2 shares2023-09-30

LEYLAND BUS LIMITED
Info
SLATERSHELFCO 219 LIMITED - 1991-07-05
Registered number 02602425
Centurion Court, Centurion Way, Leyland, Lancashire PR25 3UQ
Private Limited Company incorporated on 1991-04-17 (34 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.