Longley Concrete Ltd

Active00440463 Private limited company
Incorporated
9 August 1947 (79 years)
Previously known as
C R Longley and Company Limited (until 23 May 2014)
Longley Concrete Limited (until 21 November 1989)
C.R.Longley & Co Limited (until 17 September 1986)
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Full
Region
East Midlands
Address
Leicester Road
Ibstock
LE67 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born November 1975
Director · Appointed 1 August 2026
British
Born December 1972 (53)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 7 July 2023
British
Born May 1979 (47)
Director · Appointed 8 December 2021
British
Born July 1971 (55)
Director · Appointed 30 July 2019
British
Born December 1969 (56)
Officer history (19 former)
8 October 2026
Appointed Murray, Christopher as Director
1 August 2026
Appointed Wilkins, William Christopher as Director
10 October 2025
Resigned Mcleish, Christopher Mark as Director
30 September 2024
Resigned Wright, Timothy William as Director
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
7 July 2023
Appointed Hicks, William David as Director
7 July 2023
Appointed Wright, Timothy William as Director
24 March 2023
Resigned Waters, Darren Andrew as Director
23 March 2023
Resigned Longley, John Arthur as Director
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
31 December 2021
Resigned Longley, Charles Michael as Director
17 December 2021
Appointed Waters, Darren Andrew as Director
8 December 2021
Appointed Holland, Craig as Director
8 November 2019
Appointed Giles, Nicholas David Martin as Secretary
8 November 2019
Resigned Douglas, Robert as Secretary
20 September 2019
Resigned Sims, Kevin John as Director
20 September 2019
Appointed Mcleish, Christopher Mark as Director
30 July 2019
Appointed Hudson, Joseph Henry as Director
30 July 2019
Appointed Sims, Kevin John as Director
30 July 2019
Resigned Longley, Roger as Director
30 July 2019
Resigned Longley, Luke James as Director
30 July 2019
Resigned Longley, John Arthur as Secretary
30 July 2019
Appointed Douglas, Robert as Secretary
30 July 2019
Resigned Wright, Michael Edwin as Director
30 August 2018
Resigned Longley, Keith as Director
9 February 2018
Appointed Longley, Luke James as Director
25 July 2007
Resigned Bewes, Nicholas Cecil John as Director
25 July 2007
Appointed Longley, Keith as Director
25 July 2007
Resigned Howard, Brian Edward as Director
25 July 2007
Resigned Howard, Judith as Director
2 February 2006
Appointed Wright, Michael Edwin as Director
18 March 2003
Appointed Longley, John Arthur as Director
18 March 2003
Resigned Longley, Keith as Director
2 November 2001
Appointed Bewes, Nicholas Cecil John as Director
2 November 2001
Appointed Longley, Charles Michael as Director
1 November 1997
Appointed Longley, John Arthur as Secretary
31 October 1997
Resigned Teesdale, Edwin George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 02027916
Former controllers (4)
30 July 2019
Ceased Roger Longley — Owns 75–100% of shares (as a trust)
30 July 2019
Ceased John Arthur Longley — Owns 75–100% of shares (as a trust)
30 July 2019
Ceased Charles Michael Longley — Owns 75–100% of shares (as a trust)
30 August 2018
Ceased Keith Longley — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited Owns 75–100% of shares
Ibstock Brick Aldridge Limited Owns 75–100% of shares
Ibstock Brick Cattybrook Limited Owns 75–100% of shares
Ibstock Brick Himley Limited Owns 75–100% of shares
Ibstock Brick Holding Company Limited Owns 75–100% of shares
Ibstock Brick Leicester Limited Owns 75–100% of shares
Ibstock Brick Limited Owns 75–100% of shares
Redhurst CC Limited Owns 75–100% of shares
Ibstock Brick Nostell Limited Owns 75–100% of shares
Ibstock Brick Roughdales Limited Owns 75–100% of shares
Ibstock Bricks (1996) Limited Owns 75–100% of shares
Ibstock Building Products Limited Owns 75–100% of shares
Generix Facades Ltd. Owns 75–100% of shares
Ibstock Group Limited Owns 75–100% of shares
Forticrete Limited Owns 75–100% of shares
Longley Holdings Limited Owns 75–100% of shares
G-Tech Coper Limited Owns 75–100% of shares
Longley Concrete Ltd This company Owns 75–100% of shares
Valerie Coltman Holdings Limited Owns 75–100% of shares
Coltman Precast Concrete Limited Owns 75–100% of shares
Ibstock Hathernware Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
6 August 2026Appointment of a director
20 July 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates31 December 2025
13 October 2025Termination of appointment of a director
Show all 182 filings

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