LONGLEY CONCRETE LTD - IBSTOCK


Company Profile Company Filings

Overview

LONGLEY CONCRETE LTD is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
LONGLEY CONCRETE LTD was incorporated 76 years ago on 09/08/1947 and has the registered number: 00440463. The accounts status is FULL and accounts are next due on 30/09/2024.

LONGLEY CONCRETE LTD - IBSTOCK

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O IBSTOCK BRICK LIMITED
IBSTOCK
LE67 6HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C R LONGLEY AND COMPANY LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH HENRY HUDSON Dec 1969 British Director 2019-07-30 CURRENT
MR TIMOTHY WILLIAM WRIGHT Jan 1972 British Director 2023-07-07 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-09-20 CURRENT
MR CRAIG HOLLAND Jul 1971 British Director 2021-12-08 CURRENT
MR WILLIAM DAVID HICKS May 1979 British Director 2023-07-07 CURRENT
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
MR MICHAEL EDWIN WRIGHT Feb 1944 British Director 2006-02-02 UNTIL 2019-07-30 RESIGNED
MR ROBERT DOUGLAS Secretary 2019-07-30 UNTIL 2019-11-08 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 UNTIL 2023-01-27 RESIGNED
JOHN ARTHUR LONGLEY Mar 1973 British Secretary 1997-11-01 UNTIL 2019-07-30 RESIGNED
JOHN ARTHUR LONGLEY Mar 1973 British Director 2003-03-18 UNTIL 2023-03-23 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2021-12-17 UNTIL 2023-03-24 RESIGNED
EDWIN GEORGE TEESDALE Sep 1932 Secretary RESIGNED
KEITH LONGLEY Dec 1937 British Director RESIGNED
MR LUKE JAMES LONGLEY Mar 1987 British Director 2018-02-09 UNTIL 2019-07-30 RESIGNED
ROGER LONGLEY Feb 1965 British Director RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2019-07-30 UNTIL 2019-09-20 RESIGNED
MR BRIAN EDWARD HOWARD Oct 1935 British Director RESIGNED
MR NICHOLAS CECIL JOHN BEWES Apr 1967 British Director 2001-11-02 UNTIL 2007-07-25 RESIGNED
MRS JUDITH HOWARD May 1943 British Director RESIGNED
KEITH LONGLEY Dec 1937 British Director 2007-07-25 UNTIL 2018-08-30 RESIGNED
CHARLES MICHAEL LONGLEY Feb 1968 British Director 2001-11-02 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longley Holdings Limited 2019-07-30 Dewsbury   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Roger Longley 2018-08-30 - 2019-07-30 2/1965 Ibstock   Ownership of shares 75 to 100 percent as trust
Mr Charles Michael Longley 2018-08-30 - 2019-07-30 2/1968 Ibstock   Ownership of shares 75 to 100 percent as trust
Mr John Arthur Longley 2018-08-30 - 2019-07-30 3/1973 Ibstock   Ownership of shares 75 to 100 percent as trust
Mr Keith Longley 2016-04-06 - 2018-08-30 12/1937 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK CATTYBROOK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LEICESTER LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORTICRETE LIMITED IBSTOCK Active FULL 23610 - Manufacture of concrete products for construction purposes
IBSTOCK BRICKS (1996) LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK NOSTELL LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ROUGHDALES LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ALDRIDGE LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK HOLDING COMPANY LIMITED IBSTOCK Active FULL 70100 - Activities of head offices
G-TECH COPER LIMITED IBSTOCK ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
SUPREME CONCRETE LIMITED LEICESTERSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
BALDWIN INDUSTRIES LIMITED LEICESTERSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANDERTON CONCRETE PRODUCTS LIMITED LEICESTERSHIRE Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
MANCHESTER BRICK AND PRECAST LTD LEICESTERSHIRE Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
VALERIE COLTMAN HOLDINGS LIMITED IBSTOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IBSTOCK MANUFACTURING SERVICES LIMITED IBSTOCK ENGLAND Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE & SONS LIMITED IBSTOCK ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
SUPREME CONCRETE LIMITED LEICESTERSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
ANDERTON CONCRETE PRODUCTS LIMITED LEICESTERSHIRE Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
KEVINGTON BUILDING PRODUCTS LIMITED IBSTOCK Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MANCHESTER BRICK AND PRECAST LTD LEICESTERSHIRE Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
LOOPFIRE SYSTEMS LIMITED IBSTOCK ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IBSTOCK PLC IBSTOCK ENGLAND Active GROUP 23320 - Manufacture of bricks, tiles and construction products, in baked clay
GENERIX FACADES INTERNATIONAL LIMITED IBSTOCK ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.