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LEACH HOLDINGS LIMITED
Company number 03335373 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEACH HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LEACH HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03335373
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 1997
- Registered office
- Claughton-on-brock, Preston
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEACH HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 March 2026) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEACH HOLDINGS LIMITED
LEACH HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of LEACH HOLDINGS LIMITED · statement of 18 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| QUBIC TRUSTEES LTD Company 06890768 | — | 14,175 | ORDINARY |
| ERIC JOSEPH LEACH | — | 1 | A ORDINARY |
| Masked · in the company report | — | — | — |
| JONATHAN ERIC LEACH | — | 1 | D ORDINARY |
| KIERAN ANTHONY LEACH | — | 1 | F ORDINARY |
| LYNDA MARY LEACH | — | 1 | B ORDINARY |
| REBECCA ROSE LEACH | — | 1 | C ORDINARY |
People with significant control · 1 current
Who controls LEACH HOLDINGS LIMITED
LEACH HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Qubic Trustees Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 November 2025 | Company · Limited Company · England And Wales · number 06890768 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Joseph Leach | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 21 November 2025 |
Officers · 2 current
Who runs LEACH HOLDINGS LIMITED
LEACH HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEACH, Lynda | Secretary | 26 January 2009 | Other | — |
| LEACH, Eric Joseph | Director | 18 March 1997 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Eric Joseph | Secretary | 18 March 1997 | 26 January 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 18 March 1997 | 18 March 1997 |
| LEACH, Ronald Eric | Director | 18 March 1997 | 26 January 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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