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Companies/02027916

Longley Holdings Limited

Private Limited Company · Ibstock

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-30 · No cessation recorded

Source record 185025996
Show 4 ceased records
CL
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-30 · Ceased 2019-07-30

Source record 183208566
RL
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-30 · Ceased 2019-07-30

Source record 188666172
JL
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-30 · Ceased 2019-07-30

Source record 188666184
KL
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-30

Source record 187134428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CH
Craig HollandCurrent director
Appointed 2026-10-01
WW
Appointed 2026-08-01
+32 others
NG
Nicholas GilesCurrent secretary
Appointed 2024-07-31 · 2 yrs
+35 others
WH
William HicksCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+6 others
JH
Joseph HudsonCurrent director
Appointed 2019-07-30 · 7 yrs · Director
+27 others
Show 20 historical appointments
TW
Timothy WrightResigned director
Resigned 2023-07-07 · 1 yr · Sales Director
RP
Rebecca ParkerResigned secretary
Resigned 2023-01-27 · 1 yr
DW
Darren WatersResigned director
Resigned 2021-12-17 · 1 yr · Director
CH
Craig HollandResigned director
Resigned 2021-12-17 · 3 yrs · Finance Director
NG
Nicholas GilesResigned secretary
Resigned 2019-11-08 · 3 yrs
CM
Christopher McleishResigned director
Resigned 2019-09-20 · 6 yrs · Director
RD
Robert DouglasResigned secretary
Resigned 2019-07-30
KS
Kevin SimsResigned director
Resigned 2019-07-30 · Director
JL
John LongleyResigned directorResigned secretary
Resigned 2007-07-25 · 12 yrs · Accountant
NB
Nicholas BewesResigned director
Resigned 2000-11-29 · 6 yrs · Company Director
CL
Charles LongleyResigned director
Resigned 1993-10-27 · 25 yrs · Quantity Surveyor
PH
Paul HooleyResigned director
Resigned 1993-10-27 · Company Director
RL
Roger LongleyResigned director
Resigned 1991-12-29 · 27 yrs · Plant Manager
ML
Marie LongleyResigned director
Resigned 1991-12-29 · 1 yr · Housewife
JH
Judith HowardResigned director
Resigned 1991-12-29 · 15 yrs · Director Of Companies
JP
James PetittResigned director
Resigned 1991-12-29 · Accountant
BH
Brian HowardResigned director
Resigned 1991-12-29 · 15 yrs · Director Of Companies
KL
Keith LongleyResigned director
Resigned 1991-12-29 · 26 yrs · Pre-Cast Concrete Manufacturer
ET
Edwin TeesdaleResigned secretary
Resigned 1991-12-29 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active