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Companies/02139163

Leggett & Platt U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pullmaflex U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-07 · No cessation recorded

Source record 111386974
Show 2 ceased records
Leggett & Platt, IncorporatedCorporate
Significant influence or control

Notified 2017-11-27 · Ceased 2022-06-07

Source record 105792906
Leggett & Platt Uk Holdings LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-27

Source record 106320146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
SL
Stanley LutonCurrent director
Appointed 2024-05-28 · 2 yrs · Business Person
+4 others
CH
Charles HutchinsCurrent director
Appointed 2018-02-01 · 8 yrs · Business Person
DG
Davor GecicCurrent director
Appointed 2014-02-01 · 12 yrs · Business Person
+2 others
SK
Shonna KochCurrent secretary
Appointed 2010-06-30 · 16 yrs
+4 others
SK
Shonna KochCurrent director
Appointed 2010-06-30 · 16 yrs · Business Person
+14 others
Show 23 historical appointments
TA
Travis AlmandingerResigned director
Resigned 2018-02-01 · 6 yrs · Business Person
SB
Stephen BaulResigned director
Resigned 2014-02-01 · Businessman
KB
Kristen BeerlyResigned director
Resigned 2013-11-19 · 4 yrs · Company Director
WW
Wendy WatsonResigned director
Resigned 2010-06-30 · 3 yrs · Company Director
SD
Scott DouglasResigned director
Resigned 2009-08-14 · Attorney
SD
Scott DouglasResigned director
Resigned 2006-03-29 · Attorney
DB
David BuellResigned director
Resigned 2006-03-29 · Director
LK
Laurence KingswoodResigned secretary
Resigned 2004-06-15 · 6 yrs · Solicitor
KP
Kenneth PurserResigned director
Resigned 2001-07-14 · 16 yrs · Company Director
SL
Stanley LutonResigned director
Resigned 2001-04-20 · Assistant General Counsel
AJ
Anthony JoyceResigned director
Resigned 2001-02-14 · 12 yrs · Company Director
RT
Richard TincknellResigned secretary
Resigned 2001-02-14 · 3 yrs
RW
Robert WagnerResigned director
Resigned 2000-12-04 · Vice President
CD
Christopher DaviesResigned secretary
Resigned 2000-01-25 · 1 yr
FW
Felix WrightResigned director
Resigned 1997-05-16 · 4 yrs · President
MW
Michael WaltersResigned director
Resigned 1997-02-20 · Company Director
EJ
Ernest JettResigned director
Resigned 1997-02-20 · 13 yrs · Attorney
RT
Richard TincknellResigned secretary
Resigned 1996-02-12 · 3 yrs
TS
Terence ScottResigned director
Resigned 1991-11-15 · 9 yrs · Executive
RH
Robert HaydenResigned secretary
Resigned 1991-11-15 · 4 yrs
WM
Wilson McleodResigned director
Resigned 1991-11-15 · Lawyer
PH
Paul HauserResigned director
Resigned 1991-11-15 · 4 yrs · Lawyer

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active