Longworth Building Services Limited

Active03215644 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Roofing activities (43910)
Accounts type
Full
Region
North West
Address
930-932 Birchwood Boulevard
Birchwood
Warrington
WA3 7QN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
English
Born September 1980 (46)
Director · Appointed 30 October 2015
British
Born May 1987 (39)
Director · Appointed 19 May 2008
British
Born February 1981 (45)
Secretary · Appointed 16 May 2006
British
Director · Appointed 15 March 2004
British
Born February 1981 (45)
Director · Appointed 1 February 2001
British
Born June 1973 (53)
Officer history (10 former)
31 October 2023
Resigned Hughes, Robert Alan as Director
12 October 2020
Appointed Smith, Lee Allan as Director
30 October 2015
Appointed Smith, Karl Thomas as Director
29 August 2014
Resigned Houghton, Alan William as Director
1 February 2012
Appointed Houghton, Alan William as Director
19 February 2010
Resigned Andrews, Geoffrey John as Director
19 May 2008
Appointed Barnett, Stephen Thomas as Director
16 May 2006
Appointed Smith, Paul William as Secretary
16 May 2006
Resigned Boardman, Oswald Lawrence as Secretary
16 May 2006
Resigned Boardman, Oswald Lawrence as Director
31 August 2005
Resigned Lavery, Nicholas as Director
15 March 2004
Appointed Lavery, Nicholas as Director
15 March 2004
Appointed Jones, Steven Ellis as Director
8 April 2002
Appointed Hughes, Robert Alan as Director
8 April 2002
Appointed Andrews, Geoffrey John as Director
1 February 2001
Resigned Boardman, Joan as Director
1 February 2001
Appointed Smith, Paul William as Director
1 September 1999
Appointed Boardman, Joan as Director
1 September 1999
Resigned Scahill, Paul as Director
2 July 1996
Appointed Scahill, Paul as Director
2 July 1996
Appointed Boardman, Oswald Lawrence as Secretary
2 July 1996
Appointed Boardman, Oswald Lawrence as Director
2 July 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Resigned Company Directors Limited as Corporate Nominee Director
24 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Appointed Company Directors Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 04144114
Former controllers (1)
6 April 2016
Ceased Paul William Smith — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Longworth Group Ltd Owns 50–75% of shares
Longworth Building Services Limited This company Owns 75–100% of shares
Longworth Hard Metals Ltd Owns 75–100% of shares

Filings 120

Show all 120 filings

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