Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Latchways PLC
- Incorporated
- 31 October 1974 (52 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Kimberly Karr
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 9Beeches Industrial EstateYateBS37 5QT
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Karr, Kimberly
Director · Appointed 13 June 2024
American
Born February 1987 (39)
Corporate Secretary · Appointed 3 June 2020
Director · Appointed 30 November 2018
American
Born August 1969 (57)
Officer history (33 former)
13 June 2024
Appointed Karr, Kimberly as Director
13 June 2024
1 July 2020
3 June 2020
31 January 2020
Resigned Robbins, Lynda as Secretary
31 January 2019
30 November 2018
Resigned Duff, Gavan Charles Michael as Secretary
30 November 2018
30 November 2018
Appointed Robbins, Lynda as Secretary
30 November 2018
30 November 2018
30 November 2018
15 September 2017
15 September 2017
29 April 2016
29 April 2016
Appointed Duff, Gavan Charles Michael as Secretary
29 April 2016
29 April 2016
29 April 2016
27 October 2015
27 October 2015
21 October 2015
21 October 2015
Resigned Casey, Christopher as Director
21 October 2015
5 September 2014
23 April 2014
25 February 2014
Appointed Casey, Christopher as Director
25 February 2014
4 December 2013
1 April 2011
2 October 2006
1 September 2006
2 April 2004
Resigned Workman, Tony John as Director
2 April 2004
5 November 2002
Resigned Thompson, John Alastair as Director
16 November 1999
23 April 1999
23 April 1999
23 April 1999
23 April 1999
26 November 1998
Appointed Thompson, John Alastair as Director
28 August 1997
21 April 1997
19 December 1995
Resigned Patterson, David John as Director
14 September 1995
1 July 1995
1 November 1994
Resigned Carracher, James Stewart as Director
5 May 1994
21 April 1994
27 October 1993
Resigned Wilson, James Michael as Director
28 June 1993
28 June 1993
24 June 1993
Appointed Carracher, James Stewart as Director
24 June 1993
Appointed Patterson, David John as Director
24 June 1993
24 June 1993
Appointed Workman, Tony John as Director
25 January 1993
25 January 1993
Resigned Rivers-Davis, Ann as Secretary
1 September 1992
Resigned Bagley, Robert as Director
31 August 1992
Resigned Barr, Morris Alfred as Director
1 August 1992
Appointed Wilson, James Michael as Director
24 June 1992
1 February 1992
1 February 1992
Appointed Bagley, Robert as Director
23 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09720572
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Latchways PLC This company Owns 75–100% of shares
Hcl-Safety Limited Owns 75–100% of shares
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 24 September 2024 | Registered office address changed | |||
| 10 September 2024 | Registered office address changed |
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