Langley Aviation Limited

Active03903032 Private limited company
Incorporated
7 January 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Enterprise Way
Retford
DN22 7HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born March 1993 (33)
Director · Appointed 7 January 2000
British
Born December 1954 (71)
Officer history (3 former)
1 April 2018
Appointed Langley, Bernard James as Director
1 April 2018
Resigned Watson, Bernard Anthony as Secretary
7 January 2000
Appointed Langley, Anthony John as Director
7 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
7 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 January 2000
Appointed Watson, Bernard Anthony as Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 01321615

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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 77

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates7 January 2026
6 May 2025Full accounts31 December 2024
8 January 2025Confirmation statement with no updates7 January 2025
23 April 2024Full accounts31 December 2023
Show all 77 filings

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