Who owns LEEMING & PEEL LIMITED?

In the current sources, LEEMING & PEEL LIMITED is connected to Mr Michael Thomas, Mrs Jennifer Anne Hopkins, Mrs Ruth Elizabeth Peel, Mr Michael Thomas, Mrs Jennifer Anne Hopkins and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEEMING & PEEL LIMITED's risk level?

WhiteIntel flags LEEMING & PEEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEEMING & PEEL LIMITED appear across sources?

LEEMING & PEEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEEMING & PEEL LIMITED

Name: LEEMING & PEEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEEMING & PEEL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 10
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-11-12
Legal form: ltd
Activity: 25990
Registered office: Fairfax House 6a Mill Field Road, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY

Low

Risk

LEEMING & PEEL LIMITED is a ltd registered in GB, incorporated 1999-11-12 (active).

/03

Ownership & control

Owners / controllers

LEEMING & PEEL LIMITED
- Mr Michael Thomas· beneficial owner50%· via OpenOwnership
- Mrs Jennifer Anne Hopkins· beneficial owner50%· via OpenOwnership
- Mrs Ruth Elizabeth Peel· beneficial owner50%· via OpenOwnership
- Mr Michael Thomas· beneficial owner37.5%· via ch_psc
- Mrs Jennifer Anne Hopkins· beneficial owner37.5%· via ch_psc
- Mrs Ruth Elizabeth Peel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
26 Oct 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
12 Nov 1999Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03876471
Status: active
Type: ltd
Incorporated: 1999-11-12
Registered office: Fairfax House 6a Mill Field Road, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY
SIC: 25990

Officers · 1 active

THOMAS, Michael
director · British · appt 1999-11-12
MEEGAN, Donna Teresa(resigned)
secretary · British · appt 2003-05-02
PEEL, Gary Alan(resigned)
secretary · British · appt 2008-09-05
THOMAS, Michael(resigned)
secretary · British · appt 1999-11-12
L & A SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1999-11-12
HOPKINS, Gary Spencer(resigned)
director · British · appt 1999-11-12
PEEL, Gary Alan(resigned)
director · British · appt 2012-10-10
PEEL, Gary Alan(resigned)
director · British · appt 2000-12-21
WHITEHOUSE, David Michael(resigned)
director · British · appt 1999-11-12
L & A REGISTRARS LIMITED(resigned)
corporate nominee director · appt 1999-11-12

Beneficial owners · PSC · 3 current

●
Mr Michael Thomas
individual PSC · since 2016-10-12
25–50% shares
●
Mrs Jennifer Anne Hopkins
individual PSC · since 2016-10-12
25–50% shares
●
Mrs Ruth Elizabeth Peel
individual PSC · since 2016-10-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-10-26
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEEMING & PEEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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