Langdon Group Limited

Active02258673 Private limited company
Incorporated
16 May 1988 (38 years)
Industry
Freight transport by road (49410)
Owned by
Stef SA
Accounts type
Full
Region
South West
Address
C/o Stef Langdons Ltd Showground Road
Showground Road
Bridgwater
TA6 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2017
British
Born September 1965 (61)
Secretary · Appointed 14 October 2016
British
Director · Appointed 1 January 2007
British
Born January 1969 (57)
Osman, Arran
Director · Appointed 1 January 2007
British
Born March 1970 (56)
Officer history (16 former)
25 March 2026
24 November 2023
Resigned Schymik, Michael Eberhard as Director
30 June 2022
Resigned Holder, Simon Edward as Director
17 January 2022
Appointed Gorin, Christophe Jean-François as Director
22 March 2017
Appointed Barrett, Renee Teresa as Director
14 October 2016
Appointed Barrett, Renee Teresa as Secretary
14 October 2016
Resigned Every-Clayton, David Stuart as Secretary
1 January 2010
Appointed Every-Clayton, David Stuart as Secretary
31 December 2009
Resigned Swindells, Robert John as Director
31 December 2009
Resigned Rowe, Paul John Francis as Director
31 December 2009
Resigned Holder, Robert George as Director
31 December 2009
Resigned Holder, Robert George as Secretary
31 December 2008
Resigned Donoghue, Michael Peter Thomas as Director
16 February 2008
Resigned Nagel, Kurt as Director
1 January 2007
Appointed Osman, Arran as Director
1 January 2007
Appointed Griffiths, Patrick Thomas as Director
26 October 2004
Resigned Rix, John George Rodway as Director
26 October 2004
Resigned Underwood, William Greaves as Director
26 October 2004
Appointed Nagel, Kurt as Director
26 October 2004
Appointed Schymik, Michael Eberhard as Director
5 December 2000
Resigned Holder, Robert Woollard as Director
26 October 2000
Appointed Holder, Simon Edward as Director
31 August 1999
Appointed Holder, Robert George as Secretary
27 August 1999
Resigned Farey, Jonathan Francis as Secretary
27 August 1999
Resigned Farey, Jonathan Francis as Director
18 June 1999
Resigned Rowe, Paul John Francis as Secretary
18 June 1999
Appointed Farey, Jonathan Francis as Secretary
18 June 1999
Appointed Farey, Jonathan Francis as Director
19 January 1998
Appointed Underwood, William Greaves as Director
19 January 1998
Appointed Rix, John George Rodway as Director

Ownership 2 active

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

Francis Jules Henri Lemor
Individual · Notified 10 June 2026
Has significant influence or control (as a firm)
French
Born June 1941 (85)
Stef SA
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 999 990 005

Holdings 3

Companies where Langdon Group Limited 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
Former controllers (4)
31 December 2021
Ceased Marion Nagel — Has significant influence or control
31 December 2021
Ceased Beatrice Mentis — Owns 25–50% of shares
31 December 2021
Ceased Tobias Nagel — Owns 25–50% of shares
6 April 2016
Ceased Nagal Logistik- Holding GMBH & Co KG — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
22 September 2026Notification of a person with significant control
22 September 2026Confirmation statement with no updates20 September 2026
10 July 2026Full accounts31 December 2025
16 April 2026Termination of appointment of a director
1 October 2025Confirmation statement with no updates20 September 2025
Show all 162 filings

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