Salmon Leap Management Company Limited

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Company number
04118140
Status
Active
Registered address
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, Ch4 9gb
Incorporated
1 December 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Burke, Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-10-18
    • Peter BURKE — Officer, appointed 2024-04-26
    • Peter BURKE — Officer, appointed 2012-10-18
    • Peter BURKE — Officer, appointed 2004-07-01
  • Forster-Dean, Peter David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-23
    • Peter David FORSTER-DEAN — Officer, appointed 2018-10-23
    • Peter David FORSTER-DEAN — Officer, appointed 2017-04-10
  • Kablou, Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-10-24
    • Paul KABLOU — Officer, appointed 2019-10-24
  • Middleton, Kenneth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-02-07
    • Kenneth MIDDLETON — Officer, appointed 2024-02-07
  • Lamden, Irene
    Secretary
    Nationality: British · Appointed: 2000-12-01 · Resigned: 2008-09-23

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-05 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-07-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-04 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-03 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-03 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Peter David Forster-Dean
    significant-influence-or-control · Notified 2018-10-23 · Ceased 2024-12-01
  • Dr Janet Deborah Conway
    significant-influence-or-control · Notified 2016-12-01 · Ceased 2018-10-23
  • Mr Peter Burke
    significant-influence-or-control · Notified 2016-12-01
  • Mr John Clive Bond
    significant-influence-or-control · Notified 2016-11-01 · Ceased 2019-10-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SALMON LEAP MANAGEMENT COMPANY LIMITED - UK Company Risk Report