LONGLEY HOLDINGS LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
LONGLEY HOLDINGS LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
LONGLEY HOLDINGS LIMITED was incorporated 37 years ago on 13/06/1986 and has the registered number: 02027916. The accounts status is FULL and accounts are next due on 30/09/2024.
LONGLEY HOLDINGS LIMITED was incorporated 37 years ago on 13/06/1986 and has the registered number: 02027916. The accounts status is FULL and accounts are next due on 30/09/2024.
LONGLEY HOLDINGS LIMITED - IBSTOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LEICESTERSHIRE
LE67 6HS
ENGLAND
This Company Originates in : United Kingdom
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 CRAIG HOLLAND | Jul 1971 | British | Director | 2021-12-17 | CURRENT |
MR JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2019-07-30 | CURRENT |
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-09-20 | CURRENT |
MR TIMOTHY WILLIAM WRIGHT | Jan 1972 | British | Director | 2023-07-07 | CURRENT |
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
MR WILLIAM DAVID HICKS | May 1979 | British | Director | 2023-07-07 | CURRENT |
JOHN ARTHUR LONGLEY | Mar 1973 | British | Director | 2007-07-25 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 |
CHARLES MICHAEL LONGLEY | Feb 1968 | British | Director | 1993-10-27 UNTIL 2019-07-30 | RESIGNED |
MR JAMES WALTER PETITT | Sep 1950 | British | Director | RESIGNED | |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2019-07-30 UNTIL 2019-09-20 | RESIGNED |
ROGER LONGLEY | Feb 1965 | British | Director | RESIGNED | |
MARIE LONGLEY | Sep 1931 | British | Director | RESIGNED | |
KEITH LONGLEY | Dec 1937 | British | Director | RESIGNED | |
EDWIN GEORGE TEESDALE | Sep 1932 | Secretary | RESIGNED | ||
PAUL JAMES HOOLEY | Jun 1941 | British | Director | 1993-10-27 UNTIL 1994-05-01 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Director | RESIGNED | |
MR BRIAN EDWARD HOWARD | Oct 1935 | British | Director | RESIGNED | |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2000-11-29 UNTIL 2007-07-25 | RESIGNED |
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2021-12-17 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Group Limited | 2019-07-30 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Longley | 2018-08-30 - 2019-07-30 | 2/1965 | Ibstock Leicestershire | Ownership of shares 75 to 100 percent as trust |
Mr Charles Michael Longley | 2018-08-30 - 2019-07-30 | 2/1968 | Ibstock Leicestershire | Ownership of shares 75 to 100 percent as trust |
Mr John Arthur Longley | 2018-08-30 - 2019-07-30 | 3/1973 | Ibstock Leicestershire | Ownership of shares 75 to 100 percent as trust |
Mr Keith Longley | 2016-04-06 - 2018-08-30 | 12/1937 | Significant influence or control |