opendata.bot
Company number
02202663

THE THURROCK SCRAP COMPANY LIMITED

Officer · LEEMAN, Kerry Ann and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE THURROCK SCRAP COMPANY LIMITED
Company number
02202663
Registered office
SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, ENGLAND · 638 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 1987
Status
Active
Age
38 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

LEEMAN, Kerry Ann
secretary
Active
LEEMAN, Anthony Richard
director
Active
LEEMAN, Kerry Ann
director
Active
LEEMAN, Richard Brian
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Benfleet Scrap Co Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/11/2022
Miss Kerry Ann Leeman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Anthony Richard Leeman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Brian Leeman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Benfleet Scrap Co Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 28/11/2022 Controls 2 companies
Mr Anthony Richard Leeman
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Miss Kerry Ann Leeman
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2022
Mr Richard Brian Leeman
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/11/2022 Controls 6 companies

Serving officers

LEEMAN, Kerry Ann
secretary
LEEMAN, Anthony Richard
director
LEEMAN, Kerry Ann
director
LEEMAN, Richard Brian
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2022 Person with significant control ceased Mr Richard Brian Leeman —
28/11/2022 Person with significant control added — Benfleet Scrap Co Limited
21/11/2022 Person with significant control ceased Miss Kerry Ann Leeman —
06/04/2016 Person with significant control added — Mr Richard Brian Leeman
06/04/2016 Person with significant control added — Mr Anthony Richard Leeman
06/04/2016 Person with significant control added — Miss Kerry Ann Leeman
25/08/1988 Charge registered — Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 75
▼ 1.0%
 76
Employees (avg) 0 0

Documents for THE THURROCK SCRAP COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02202663
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE THURROCK SCRAP COMPANY LIMITED?▾
According to the official registry, the company number of THE THURROCK SCRAP COMPANY LIMITED is 02202663.
Where is THE THURROCK SCRAP COMPANY LIMITED registered?▾
The registered office is SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, ENGLAND.
Who runs THE THURROCK SCRAP COMPANY LIMITED?▾
LEEMAN, Kerry Ann is listed among the officers of THE THURROCK SCRAP COMPANY LIMITED.
What is the SIC code of THE THURROCK SCRAP COMPANY LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls THE THURROCK SCRAP COMPANY LIMITED?▾
Benfleet Scrap Co Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE THURROCK SCRAP COMPANY LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About THE THURROCK SCRAP COMPANY LIMITED (02202663)

THE THURROCK SCRAP COMPANY LIMITED is a private limited company incorporated on 4 December 1987 and registered in the United Kingdom under company number 02202663. Its registered office is at SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Benfleet Scrap Co Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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