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Companies/02323833

Leech Country Homes Ltd.

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 7 ceased
ML
Mr Malcolm Alan LeechIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-28 · No cessation recorded

Source record 108948839
CS
Christine Marie ShimwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-28 · No cessation recorded

Source record 108937778
KS
Mrs Kathryn StonehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-28 · No cessation recorded

Source record 116413042
Show 7 ceased records
Mdsi Property & Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-08 · Ceased 2025-05-28

Source record 116410459
PK
Mr Paul KissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · Ceased 2025-01-08

Source record 120075561
Mdsi Property & Development LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · Ceased 2024-12-23

Source record 112564201
Mdsi Property & Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · Ceased 2024-12-23

Source record 112520893
KS
Mrs Kathryn StonehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-25

Source record 114855689
ML
Mr Malcolm LeechIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-25

Source record 115686005
CS
Mrs Christine ShimwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-25

Source record 114854780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SK
Stephen James KellyCurrent director
Appointed 2025-08-13 · 1 yr · Project Manager
CS
Christine Marie ShimwellCurrent director
Appointed 2025-05-28 · 1 yr · Director
ML
Malcolm Alan LeechCurrent director
Appointed 2025-05-28 · 1 yr · Director
KS
Kathryn StonehouseCurrent director
Appointed 2025-05-02 · 1 yr · Company Director
Show 9 historical appointments
PK
Paul KissResigned director
Resigned 2024-12-23 · Director
MH
Michael HarlingtonResigned director
Resigned 2024-09-25 · Company Director
KS
Kathryn StonehouseResigned secretaryResigned director
Resigned 2003-09-16 · 21 yrs
KE
Kay EllisResigned director
Resigned 1991-10-31 · 12 yrs · Director
CS
Christine ShimwellResigned director
Resigned 1991-10-31 · 32 yrs · Director
ML
Margaret LeechResigned directorResigned secretary
Resigned 1991-10-31 · 11 yrs · Director
ML
Malcolm Alan LeechResigned director
Resigned 1991-10-31 · 32 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active