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CHARLES LEEK & SONS LIMITED

Company
CHARLES LEEK & SONS LIMITED (00163422)

CHARLES LEEK & SONS

Phone: 01538 382 066
A⁺ rating

ABOUT CHARLES LEEK & SONS LIMITED

We’ve been around for over 80 years, learning our craft and building our reputation as a precision gear manufacturer. We describe ourselves as specialists in the engineering and manufacture of gears and other related products such as sprockets, splines, racks, worms and worm wheels.

Our focus is on delivering a complete gear cutting solution. From turning to milling, boring and grinding our specialists can provide an unrivalled and complete service from start to finish.

Charles Leek & Sons Limited can be traced back to the early 20th century and was formally incorporated on 28th January 1920. The company began in Leek, Staffordshire, where you can still find us today, all these years later.

But the company didn’t start life as a gear manufacturer. It actually began as a manufacturer of knitting looms designed by its founder. These looms contained a large number of gears which the company then started producing themselves after investing in a hobbing machine.

The company has and always will be a traditional family business, with quality and service at the core of its values. The business is, for the first time, led by non-Leek Family members Les Rushton and Michael Harvey who, between them, have over 65 years of gear cutting and engineering experience.

With the retirement of the last active family member, the company has now become part of the IIE Group. The IIE Group seeks to acquire and develop well-established traditional engineering businesses, combining their vast skills and experience with a more forward thinking and customer focused outlook. At the same time, the Group is keen to help preserve the engineering skills that the UK is in danger of losing.

KEY FINANCES

Year
2015
Assets
£559.94k ▼ £-84.56k (-13.12 %)
Cash
£4.77k ▲ £2.78k (139.87 %)
Liabilities
£204.37k ▼ £-19.98k (-8.90 %)
Net Worth
£355.58k ▼ £-64.59k (-15.37 %)

REGISTRATION INFO

Company name
CHARLES LEEK & SONS LIMITED
Company number
00163422
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Jan 1920
Age - 105 years
Home Country
United Kingdom

CONTACTS

Website
leekgears.co.uk
Phones
01538 382 066
Registered Address
10 BOROUGH ROAD,
DARWEN,
LANCASHIRE,
BB3 1PL

ECONOMIC ACTIVITIES

28150
Manufacture of bearings, gears, gearing and driving elements

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015

CHARGES

3 February 2014
Status
Outstanding
Delivered
6 February 2014
Persons entitled
James Hopkins
Description
Notification of addition to or amendment of charge…

6 December 2012
Status
Satisfied on 20 August 2016
Delivered
20 December 2012
Persons entitled
Charles Edward Adrian Leek, Hilary Leek and the Trustees of the Leek Family Settlement
Description
Xyz-cnc-turret mill, serial no. 10825;. colchester…

6 December 2012
Status
Outstanding
Delivered
11 December 2012
Persons entitled
Abn Amro Commercial Finance PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

CHARLES LEEK & SONS LIMITED DIRECTORS

Jonathan Marc Bell

  Acting
Appointed
06 December 2012
Role
Secretary
Address
138 Valley Drive, Harrogate, North Yorkshire, England, HG2 0JS
Name
BELL, Jonathan Marc

Jonathan Marc Bell

  Acting PSC
Appointed
06 December 2012
Occupation
Chartered Accountant
Role
Director
Age
53
Nationality
British
Address
138 Valley Drive, Harrogate, North Yorkshire, England, HG2 0JS
Country Of Residence
England
Name
BELL, Jonathan Marc
Notified On
6 April 2016
Nature Of Control
Has significant influence or control as a member of a firm

Michael Harvey

  Acting
Appointed
01 February 2005
Occupation
Engineer
Role
Director
Age
58
Nationality
British
Address
39 Mountside Gardens, Leek, Staffordshire, ST13 6ND
Country Of Residence
United Kingdom
Name
HARVEY, Michael

Leslie Rushton

  Acting
Appointed
06 July 1994
Occupation
Engineer
Role
Director
Age
69
Nationality
British
Address
154 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, United Kingdom, ST13 7EQ
Country Of Residence
United Kingdom
Name
RUSHTON, Leslie

Charles Edward Adrian Leek

  Resigned
Resigned
06 December 2012
Role
Secretary
Address
105 Park Road, Leek, Staffordshire, ST13 8JU
Name
LEEK, Charles Edward Adrian

Charles Christopher Leek

  Resigned
Resigned
06 December 2012
Occupation
Management Consultant
Role
Director
Age
84
Nationality
British
Address
Cruck Barn, Trotshill Lane East, Trotshill, Worcester, Worcs, United Kingdom, WR4 0AT
Country Of Residence
United Kingdom
Name
LEEK, Charles Christopher

Charles Edward Adrian Leek

  Resigned
Resigned
06 December 2012
Occupation
Engineer
Role
Director
Age
79
Nationality
British
Address
105 Park Road, Leek, Staffordshire, ST13 8JU
Country Of Residence
United Kingdom
Name
LEEK, Charles Edward Adrian

Charles Barrington Leek

  Resigned
Resigned
14 July 1992
Occupation
Textile Engineer
Role
Director
Age
105
Nationality
British
Address
79 Spring Gardens, Leek, Staffordshire, ST13 8DD
Name
LEEK, Charles Barrington

Hilary Leek

  Resigned
Resigned
06 December 2012
Occupation
Retired
Role
Director
Age
75
Nationality
British
Address
105 Park Road, Leek, Staffordshire, ST13 8JU
Country Of Residence
United Kingdom
Name
LEEK, Hilary

Kathleen Mary Leek

  Resigned
Resigned
06 February 2010
Occupation
Married Woman
Role
Director
Age
104
Nationality
British
Address
79 Spring Gardens, Leek, Staffordshire, ST13 8DD
Country Of Residence
United Kingdom
Name
LEEK, Kathleen Mary

Margaret Leek

  Resigned
Resigned
18 May 1999
Occupation
Clerk
Role
Director
Age
108
Nationality
British
Address
12 Sneyd Avenue, Leek, Staffordshire, ST13 5HT
Name
LEEK, Margaret

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