Williams Lea Group Limited
- Company number
- 01627560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1982
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Constat Eight Limited (until 26 Jul 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SOUZA, Claude Alistair | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rrd Uk Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| Wertheimer Uk Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | 31 Jan 2025 |
| Williams Lea Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2021 |
| Mr Richard Stanley Coward | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2018 |
| Mr David Nicholas Kassler | Significant Influence Or Control | 1 Dec 2017 | 1 Dec 2017 |
| Mr Stuart Dudley Trood | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2017 |
| Mr Daniel Robin Ellerton | Significant Influence Or Control | 6 Apr 2016 | 24 Feb 2017 |
| Williams Lea Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- IO Outsourcing Limited (08917687)
- The Stationery Office Limited (03049649)
- Williams Lea International Limited (02682240)
- Williams Lea Limited (02119266)
Directors’ other companies
- DE SOUZA, Claude Alistair - Director at The Stationery Office Pension Trustees Limited
- DE SOUZA, Claude Alistair - Director at Mcds Property Ventures Ltd
Companies at the same address
- IO Outsourcing Limited (08917687)
- Williams Lea International Limited (02682240)
- Williams Lea Limited (02119266)