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Dato Capital United Kingdom

Leigh Andrew John Dineen

Dineen Leigh Andrew John

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Leigh Andrew John Dineen - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Md Bvs Group,Vice Chairman
  • Director
  • None

Location

SWANSEA

Charts

Visits

LEIGH ANDREW JOHN DINEEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92023-12024-72024-102025-4012

Business areas

Business related areas

  • Swansea
  • Neath Port Talbot

History

Partial History
Date Event Region
Thursday, October 20, 1994Appointment as SecretarySwansea
Monday, June 16, 2003Appointment as DirectorSwansea
Tuesday, August 24, 2004Appointment as SecretarySwansea
Wednesday, March 30, 2005Appointment as DirectorSwansea
Tuesday, April 24, 2007Appointment as SecretarySwansea
Tuesday, November 8, 2011Appointment as DirectorSwansea
Wednesday, May 15, 2013Appointment as DirectorSwansea
Tuesday, March 31, 2015Appointment as DirectorNeath Port Talbot
Monday, June 1, 2015Appointment as DirectorNeath Port Talbot
Thursday, June 30, 2016Appointment as Trustee of a trust with significant influence or controlSwansea
Thursday, September 8, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (above 75%) as a member of a firm,Director and Individual or entity with more than 75% of voting rightsSwansea
Monday, October 10, 2016Appointment as Shareholder (25-50%)Swansea
Monday, November 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Friday, December 9, 2016Resignation as Shareholder (25-50%)Swansea
Thursday, February 16, 2017Resignation as Trustee of a trust with significant influence or controlSwansea
Tuesday, March 14, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Wednesday, July 12, 2017Appointment as Individual or entity with significant influence or controlSwansea
Wednesday, November 8, 2017Appointment as Director and Shareholder (above 75%)Swansea
Friday, April 6, 2018Resignation as Director and SecretarySwansea
Thursday, October 18, 2018Resignation as Trustee of a trust with significant influence or controlSwansea
Wednesday, November 28, 2018Appointment as DirectorSwansea
Monday, February 4, 2019Resignation as DirectorNeath Port Talbot
Wednesday, November 20, 2019Resignation as Trustee of a trust with significant influence or controlSwansea
Thursday, January 16, 2020Resignation as Trustee of a trust with significant influence or controlSwansea
Monday, October 26, 2020Resignation as Trustee of a trust with significant influence or controlSwansea
Monday, August 23, 2021Resignation as Trustee of a trust with significant influence or controlSwansea
Tuesday, May 10, 2022Resignation as Shareholder (25-50%)Swansea
Tuesday, May 31, 2022Resignation as DirectorSwansea
Thursday, September 12, 2024Resignation as DirectorSwansea
Monday, March 31, 2025Resignation as DirectorNeath Port Talbot

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 8,021 £ 3
Dec 31, 2024£ 1
Dec 31, 2024£ 956,544 £ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 460 £ 0
Dec 31, 2023£ 388,336 £ 0
Dec 31, 2023£ 234,949 £ 41
Sep 30, 2023£ 17,858 £ 0
Dec 31, 2019£ 116,000 £ 18
Dec 31, 2014£ 12,199 £ 0 £ 12,199 £ 459 £ 11,281
Dec 31, 2013£ 1,000 £ 11,852 £ 12,852
Totals£ 13,199£ 11,852£ 25,051£ 459£ 1,733,449£ 63

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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