Longfield Chemicals (Holdings) Limited

Active02011041 Private limited company
Incorporated
17 April 1986 (40 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Owned by
Shane Richardson
Accounts type
Group
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Georgiou, Louise Ann
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born November 1975
Director · Appointed 14 August 2015
British
Born February 1974 (52)
Director · Appointed 8 March 2010
British
Born December 1969 (56)
Officer history (7 former)
6 September 2024
Resigned Richardson, Shane as Director
27 March 2024
Resigned Pepper, Mark De-Ville as Director
1 April 2022
Appointed Georgiou, Louise Ann as Director
1 April 2022
Appointed Georgiou, Louise Ann as Secretary
1 April 2022
Resigned Pepper, Mark De-Ville as Secretary
30 August 2019
Appointed Richardson, Shane as Director
30 August 2019
Resigned Brian, Patricia Elizabeth as Director
14 August 2015
Appointed Kilburn, Stephen James as Director
14 August 2015
Resigned Brian, Ian Hans as Director
31 July 2012
Resigned Brian, David Spencer as Director
8 March 2010
Appointed Forsyth, Stuart John as Director
15 December 1999
Resigned Brian, Patricia Elizabeth as Secretary
15 December 1999
Appointed Pepper, Mark De-Ville as Secretary
17 October 1996
Appointed Pepper, Mark De-Ville as Director
17 October 1996
Appointed Brian, David Spencer as Director

Ownership 3 active

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

Individual · Notified 30 August 2019
Owns 25–50% of shares (as a firm)
American
Born December 1974 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Former controllers (2)
27 March 2024
Ceased Mark De-Ville Pepper — Has significant influence or control
11 October 2017
Ceased Patricia Elizabeth Brian — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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