Company Information for

LEAFIELD ENVIRONMENTAL LIMITED

LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9UD,

Company Registration Number

07405233

Private Limited Company

Active

About Leafield Environmental Ltd

LEAFIELD ENVIRONMENTAL LIMITED was founded on 2010-10-12 and has its registered office in Corsham. The organisation's status is listed as "Active". Leafield Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEAFIELD ENVIRONMENTAL LIMITED
Legal Registered Office
LEAFIELD WAY
LEAFIELD INDUSTRIAL ESTATE
CORSHAM
WILTSHIRE
SN13 9UD
Other companies in SN13
Previous Names
NEWINCCO 1049 LIMITED
18/10/2010

Filing Information

Company Number07405233
Date formed2010-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 11:58:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Finbarr Corbett Director CERTIFIED ACCOUNTANT 2015-09-23 ENGLAND
Jane Louise Douglas Crawford Director INVESTOR 2011-01-21 UNITED KINGDOM
Christopher Thomas Edge Director INVESTOR 2015-09-29 ENGLAND
Philip Malcolm Maddox Director MANAGING DIRECTOR 2012-12-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Turner Catling Director 2010-10-27 2015-09-29
James Martin Oliver Director 2012-12-21 2015-09-23
Andrew John Hartley Director 2010-10-21 2012-12-21
Christopher Thomas Edge Director 2010-10-27 2011-01-21
Olswang Cosec Limited Company Secretary 2010-10-12 2010-10-21
Christopher Alan Mackie Director 2010-10-12 2010-10-21
Olswang Directors 1 Limited Director 2010-10-12 2010-10-21
Olswang Directors 2 Limited Director 2010-10-12 2010-10-21

Related Directorships for Jane Louise Douglas Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Louise Douglas Crawford CHAMONIX SECURITIES LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Dissolved 2018-03-27
Jane Louise Douglas Crawford CHAMONIX INVESTORS LTDDirector 2016-03-24 CURRENT 2016-03-24 Dissolved 2018-03-27
Jane Louise Douglas Crawford CHAMONIX LION LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Jane Louise Douglas Crawford LEAFIELD ENVIRONMENTAL HOLDINGS LIMITEDDirector 2012-12-21 CURRENT 2010-10-12 Active
Jane Louise Douglas Crawford TINMASTERS LIMITEDDirector 2012-12-19 CURRENT 2010-07-30 Active
Jane Louise Douglas Crawford TINMASTERS GROUP LIMITEDDirector 2012-12-19 CURRENT 2010-10-12 Active
Jane Louise Douglas Crawford INVEST INCORPORATION LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-04-26
Jane Louise Douglas Crawford CHAMONIX KNIGHT LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Liquidation
Jane Louise Douglas Crawford KNIGHT SQUARE HOLDINGS LIMITEDDirector 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
Jane Louise Douglas Crawford FTL REALISATIONS 2011 LIMITEDDirector 2006-08-08 CURRENT 2000-03-09 Dissolved 2014-06-24

Related Directorships for Christopher Thomas Edge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Edge LEAFIELD ENVIRONMENTAL HOLDINGS LIMITEDDirector 2015-09-29 CURRENT 2010-10-12 Active