Litchfield Group Limited

Active02165794 Private limited company
Incorporated
17 September 1987 (39 years)
Industry
Non-trading company (74990)
Directors
William Giles Litchfield
Controlled by
Anna Frances Constantine
Accounts type
Dormant
Region
East Midlands
Address
Derwent Works
Matlock Road
Ambergate
Derbyshire Matlock Road
Ambergate
Belper
DE56 2HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born November 1966
Litchfield, William Giles
Director · Appointed 6 May 2025
British
Born November 1962
Officer history (3 former)
6 May 2025
Appointed Constantine, Anna Frances as Director
6 May 2025
Appointed Litchfield, William Giles as Director
8 April 2025
Resigned Litchfield, Leon Andrew James as Director
8 April 2025
Resigned Litchfield, Leon Andrew James as Secretary
6 July 2017
Resigned Litchfield, Leon George as Director
27 April 2001
Appointed Litchfield, Leon Andrew James as Director

Ownership 1 active

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

Individual · Notified 28 January 2026
Has significant influence or control
British
Born November 1966
Former controllers (1)
8 April 2025
Ceased Leon Andrew James Litchfield — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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