Website & contact details
- Website
Langley Holdings PLC
- Incorporated
- 15 July 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael John Neale
- Owned by
- Anthony John Langley
- Accounts type
- Group
- Region
- East Midlands
- Address
- Enterprise WayRetfordDN22 7HH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 19
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Sexton, Paul
Secretary · Appointed 1 April 2020
British
Born March 1995 (31)
Neale, Michael John
Director · Appointed 26 July 2019
British
Born October 1954 (72)
Director · Appointed 21 October 2015
British
Born March 1993 (33)
Director
British
Born December 1954 (71)
Officer history (9 former)
1 April 2020
Appointed Sexton, Paul as Secretary
19 March 2020
19 March 2020
26 July 2019
26 July 2019
Appointed Neale, Michael John as Director
21 October 2015
21 October 2015
29 January 2007
1 June 2001
18 January 1999
31 October 1998
27 July 1995
27 July 1995
23 May 1994
31 March 1993
31 March 1993
18 January 1993
18 January 1993
18 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Other holdings 3
Companies where Langley Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Langley Holdings PLC This company
Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Facilities Management Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 1 April 2026 | Registration of a charge | |||
| 21 March 2026 | Memorandum and Articles of Association | |||
| 7 March 2026 | Resolutions | |||
| 6 March 2026 | Group of companies' accounts | 31 December 2025 |
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London
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