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 - IBSTOCK

This company is listed in the following categories:
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

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