Company Information for

LEEDS PARCEL COMPANY LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,

Company Registration Number

03759436

Private Limited Company

Active

About Leeds Parcel Company Ltd

LEEDS PARCEL COMPANY LIMITED was founded on 1999-04-22 and has its registered office in Burnley. The organisation's status is listed as "Active". Leeds Parcel Company Limited is a Private Limited Company registered in ENGLAND 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
LEEDS PARCEL COMPANY LIMITED
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in LS12

Filing Information

Company Number03759436
Date formed1999-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:41:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dave Lawson Director DIRECTOR 2016-09-05 ENGLAND
Charles Jeremy Sutcliffe Director MD PARCEL/PALLET DELIVERY COS 2003-06-01 UNITED KINGDOM
Andrew Wilby Director MANAGING DIRECTOR 2002-04-26 ENGLAND
David Wilby Director DIRECTOR 2012-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Henry Milne Company Secretary 1999-04-22 2016-04-18
Gordon Henry Milne Director 1999-04-22 2016-04-18
Ian David Fairgrieve Director 2001-04-25 2012-04-29
Jimmy Kay Director 2009-05-31 2009-05-31
Brian Anthony Cassidy Director 2000-05-24 2006-10-02
Angela Marie Sutcliffe Director 2001-04-25 2003-06-01
Rachel Mary Fairgrieve Director 1999-04-22 2001-04-25
Charles Jeremy Sutcliffe Director 1999-04-22 2001-04-25
Paul David Griffiths Director 1999-04-22 2000-05-24
Brian Reid Company Secretary 1999-04-22 1999-04-22
Stephen Mabbott Ltd. Nominated Director 1999-04-22 1999-04-22

Related Directorships for Charles Jeremy Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Jeremy Sutcliffe BROADOAK NETWORK LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Active
Charles Jeremy Sutcliffe GELDERD HOLDINGS LIMITEDDirector 2004-08-01 CURRENT 2004-06-03 Active
Charles Jeremy Sutcliffe PALLETMASTER LIMITEDDirector 2003-05-08 CURRENT 2002-05-30 Liquidation
Charles Jeremy Sutcliffe PASS THE PARCEL OVERNIGHT LTDDirector 1996-05-28 CURRENT 1996-05-28 Active

Related Directorships for Andrew Wilby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Wilby SIMPSONS LOGISTICS LIMITEDDirector 2012-05-28 CURRENT 2010-05-04 Liquidation

Related Directorships for David Wilby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wilby L.P.C. TRAINING LTDDirector 2014-10-29 CURRENT 2014-10-29 Active
David Wilby DSJK LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off