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EAST MIDLANDS FREEPORT LIMITED (14236696)

EAST MIDLANDS FREEPORT LIMITED (14236696) is an active UK company. incorporated on 15 July 2022. with registered office in Leicester. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 3 other business activities. EAST MIDLANDS FREEPORT LIMITED has been registered for 3 years. Current directors include CANNING, Philip James, CLARKE, Jonathan Neil, Councillor, FOWLER, Harrison David John, Councillor and 10 others.

Company Number
14236696
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 July 2022
Age
3 years
Address
Leicestershire County Council, County Hall Leicester Road, Leicester, LE3 8RA
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CANNING, Philip James, CLARKE, Jonathan Neil, Councillor, FOWLER, Harrison David John, Councillor, GRIFFITHS, Stephen Mark, PILSWORTH, Andrew John, RALSTON, Peter Christopher, REANEY, Robert Paul, Councillor, ROBOTHAM, Frank, ROSSITER, Julie Fiona, SAFFELL, Anthony Charles, Councillor, SENIOR, Nora Margaret, TAYLOR, Stephen, Councillor, WALKER-GURLEY, James Donovan Adrian
SIC Codes
63990, 82990, 94110, 94990

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EAST MIDLANDS FREEPORT LIMITED

EAST MIDLANDS FREEPORT LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 3 other business activities. EAST MIDLANDS FREEPORT LIMITED was registered 3 years ago.(SIC: 63990, 82990, 94110, 94990)

Status

active

Active since 3 years ago

Company No

14236696

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 15 July 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

Leicestershire County Council, County Hall Leicester Road Glenfield Leicester, LE3 8RA,

Timeline

25 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
May 24
Loan Secured
May 24
Owner Exit
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Apr 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Sept 25
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

13 Active
5 Resigned

CANNING, Philip James

Active
Leicester Road, LeicesterLE3 8RA
Born December 1971
Director
Appointed 06 Mar 2025

CLARKE, Jonathan Neil, Councillor

Active
Leicester Road, LeicesterLE3 8RA
Born September 1954
Director
Appointed 06 Mar 2025

FOWLER, Harrison David John, Councillor

Active
Leicester Road, LeicesterLE3 8RA
Born December 2003
Director
Appointed 29 Aug 2025

GRIFFITHS, Stephen Mark

Active
Leicester Road, LeicesterLE3 8RA
Born October 1966
Director
Appointed 06 Mar 2025

PILSWORTH, Andrew John

Active
Leicester Road, LeicesterLE3 8RA
Born November 1974
Director
Appointed 06 Mar 2025

RALSTON, Peter Christopher

Active
Leicester Road, LeicesterLE3 8RA
Born September 1973
Director
Appointed 06 Mar 2025

REANEY, Robert Paul, Councillor

Active
Leicester Road, LeicesterLE3 8RA
Born October 1967
Director
Appointed 03 Jul 2025

ROBOTHAM, Frank

Active
Leicester Road, LeicesterLE3 8RA
Born October 1950
Director
Appointed 06 Mar 2025

ROSSITER, Julie Fiona

Active
Leicester Road, LeicesterLE3 8RA
Born March 1969
Director
Appointed 06 Mar 2025

SAFFELL, Anthony Charles, Councillor

Active
Leicester Road, LeicesterLE3 8RA
Born May 1949
Director
Appointed 13 Jan 2026

SENIOR, Nora Margaret

Active
Leicester Road, LeicesterLE3 8RA
Born October 1957
Director
Appointed 11 May 2024

TAYLOR, Stephen, Councillor

Active
Leicester Road, LeicesterLE3 8RA
Born December 1956
Director
Appointed 06 Mar 2025

WALKER-GURLEY, James Donovan Adrian

Active
Leicester Road, LeicesterLE3 8RA
Born November 1985
Director
Appointed 14 Jul 2025

BRECKON, Lee Martin

Resigned
Leicester Road, LeicesterLE3 8RA
Born April 1950
Director
Appointed 06 Mar 2025
Resigned 05 May 2025

GIRLING, Keith Frank

Resigned
Leicester Road, LeicesterLE3 8RA
Born February 1959
Director
Appointed 06 Mar 2025
Resigned 05 May 2025

HASLAM, Lauren Pamela Ellen

Resigned
Leicester Road, LeicesterLE3 8RA
Born May 1963
Director
Appointed 15 Jul 2022
Resigned 06 Mar 2025

KING, Anthony Vivian, Cllr

Resigned
Leicester Road, LeicesterLE3 8RA
Born November 1946
Director
Appointed 06 Mar 2025
Resigned 05 May 2025

MERRIE, Keith, Councillor

Resigned
Leicester Road, LeicesterLE3 8RA
Born September 1961
Director
Appointed 06 Mar 2025
Resigned 13 Jan 2026

Persons with significant control

1

0 Active
1 Ceased

Ms Lauren Pamela Ellen Haslam

Ceased
Leicester Road, LeicesterLE3 8RA
Born May 1963

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Ceased 06 Mar 2025
Fundings
Financials
Latest Activities

Filing History

38

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2025
AP01Appointment of Director
Resolution
18 August 2025
RESOLUTIONSResolutions
Memorandum Articles
18 August 2025
MAMA
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Memorandum Articles
12 March 2025
MAMA
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Resolution
10 March 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
6 March 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 May 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
15 July 2022
NEWINCIncorporation