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Companies/03727617

Langley Waterproofing Systems Limited

Roofing activities · Daventry

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129715972
Show 1 ceased record
AS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132703560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GS
Giuliano Fabio SilvestriCurrent director
Appointed 2025-10-01 · 1 yr · Chief Operating Officer
+6 others
Appointed 2023-06-29 · 3 yrs
+117 others
RW
Roger WilliamsCurrent director
Appointed 2018-11-05 · 7 yrs · Finance Director
+19 others
AS
Antonio SilvestriCurrent director
Appointed 2003-12-01 · 22 yrs · Group Managing Director
+24 others
Show 11 historical appointments
AB
Aleksandra BradyResigned secretary
Resigned 2022-06-13 · 1 yr
EC
Ella ChurchmanResigned secretary
Resigned 2018-08-13 · 3 yrs
TK
Thomas KerrResigned director
Resigned 2017-09-30 · 5 yrs · Sales Director
AH
Anne HubbleResigned director
Resigned 2016-05-18 · 2 yrs · Director
DW
Dean WincottResigned director
Resigned 2015-11-01 · 9 yrs · Managing Director
JA
John AustineResigned director
Resigned 2014-06-09 · 4 yrs · Technical Director
KB
Kim BondResigned secretary
Resigned 2012-11-01 · 3 yrs
JL
Janice LucasResigned secretary
Resigned 2000-05-15 · 10 yrs
BW
Brian WatsonResigned directorResigned secretary
Resigned 1999-09-09 · Management Consultant
SW
Simon WakelingResigned director
Resigned 1999-09-09 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active