Longworth Group Ltd

Active04144114 Private limited company
Incorporated
18 January 2001 (25 years)
Previously known as
Longworth Specialist Services Limited (until 30 March 2021)
Linmy 101 Limited (until 24 January 2001)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
English
Born September 1980 (46)
Director · Appointed 17 November 2015
British
Born May 1987 (39)
Director · Appointed 1 March 2010
British
Born February 1981 (45)
Director · Appointed 18 January 2007
British
Born February 1981 (45)
Secretary · Appointed 16 May 2006
British
Director · Appointed 1 February 2001
British
Born June 1973 (53)
Officer history (6 former)
31 October 2023
Resigned Hughes, Robert Alan as Director
18 November 2022
Appointed Smith, Lee Allan as Director
17 November 2015
Appointed Smith, Karl Thomas as Director
1 March 2010
Appointed Barnett, Stephen Thomas as Director
19 February 2010
Resigned Andrews, Geoffrey John as Director
18 January 2007
Appointed Jones, Steven Ellis as Director
16 May 2006
Appointed Hughes, Robert Alan as Director
16 May 2006
Appointed Andrews, Geoffrey John 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
1 February 2001
Appointed Smith, Paul William as Director
1 February 2001
Appointed Boardman, Oswald Lawrence as Secretary
1 February 2001
Appointed Boardman, Oswald Lawrence as Director
1 February 2001
Resigned Linmy Secretaries Limited as Corporate Secretary
1 February 2001
Resigned Linmy Directors Limited as Corporate Director
18 January 2001
Appointed Linmy Secretaries Limited as Corporate Secretary
18 January 2001
Appointed Linmy Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 50–75% of shares
Private Limited Company
Reg. no. 12508095
Former controllers (1)
28 August 2020
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 This company Owns 50–75% of shares
Longworth Building Services Limited Owns 75–100% of shares
Longworth Hard Metals Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Director's details changed
3 June 2026Registered office address changed
12 February 2026Group of companies' accounts31 July 2025
22 January 2026Confirmation statement with no updates18 January 2026
27 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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