LEISTON TYRE & EXHAUST LIMITED

Company number 02132081

3 active persons with significant control / 0 active statements

Mr Mark Ward (Active)

• Correspondence address: Blofield Business Centre, Woodbastwick Road, Blofield, Norwich, England, NR13 4RR
• Notified on: 29 April 2025
• Date of birth: April 1964
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EASTFIELD ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Mark Anthony Ward to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

EASTFIELD ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy William Burrows (Active)

• Correspondence address: Blofield Business Centre, Woodbastwick Road, Blofield, Norwich, England, NR13 4RR
• Notified on: 29 April 2025
• Date of birth: December 1971
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EASTFIELD ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Timothy William Burrows to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

EASTFIELD ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA), Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Ralph Burrows (Active)

• Correspondence address: 935 Woodbridge Road, Ipswich, England, IP4 4NX
• Notified on: 6 April 2016
• Date of birth: August 1948
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EASTFIELD ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of William Ralph Burrows to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

EASTFIELD ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA), Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Heather Maud Burrows (Ceased)

• Correspondence address: 935 Woodbridge Road, Ipswich, England, IP4 4NX
• Notified on: 6 April 2016
• Ceased on: 9 September 2022
• Date of birth: September 1935
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%