LGH Holdings Limited

Active05436932 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Ian William Parkinson
Lorraine Warke
William Barry Parkinson
Accounts type
Group
Region
East Midlands
Address
C/o Rotrex Group Wimsey Way
Alfreton Trading Estate
Alfreton
DE55 4LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
Also at Lifting Gear Hire Limited
British
Born January 1975 (51)
Director · Appointed 8 July 2005
Also at Lifting Gear Hire Limited, LGH Europe Limited, Rotrex Group Limited · more companies
British
Born June 1965 (61)
Officer history (9 former)
15 January 2021
Appointed Mault, Andrew John, Mr. as Director
30 April 2020
Resigned Parkinson, William Barry as Director
30 April 2015
Resigned Butterworth, Simon Henry as Secretary
30 April 2015
Resigned Butterworth, Simon Henry as Director
6 October 2012
Resigned Worswick, Gordon Johns as Director
11 September 2007
Resigned Fulcher, Paul James as Director
11 September 2007
Resigned Cocker, Christopher John as Secretary
11 September 2007
Resigned Cocker, Christopher John as Director
11 September 2007
Appointed Butterworth, Simon Henry as Secretary
8 July 2005
Appointed Parkinson, William Barry as Director
8 July 2005
Appointed Butterworth, Simon Henry as Director
8 July 2005
Appointed Cocker, Christopher John as Secretary
8 July 2005
Appointed Cocker, Christopher John as Director
8 July 2005
Appointed Worswick, Gordon Johns as Director
8 July 2005
Appointed Parkinson, Ian William as Director
8 July 2005
Resigned Cs Secretaries Limited as Corporate Secretary
8 July 2005
Resigned Cs Directors Limited as Corporate Director
27 June 2005
Appointed Fulcher, Paul James as Director
27 April 2005
Appointed Cs Secretaries Limited as Corporate Secretary
27 April 2005
Appointed Cs Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
British
Born June 1965 (61)
Lorraine Warke
Individual · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
British
Born November 1966
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)

Holdings 1

Companies where LGH Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Notification of a person with significant control
18 May 2026Confirmation statement with updates18 May 2026
18 May 2026Notification of a person with significant control
16 March 2026Confirmation statement with no updates16 March 2026
4 January 2026Group of companies' accounts30 April 2025
Show all recent filings

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