Langstone Supplies Limited

Active08663634 Private limited company
Incorporated
27 August 2013 (13 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
3 St. Johns Court Upper Fforest Way
Llansamlet
Swansea
SA6 8QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 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 1 November 2021
Also at Apollo Aerospace Components Limited, Apollo Group Limited, Nyk Component Solutions Limited · more companies
American
Born June 1970 (56)
Corporate Secretary · Appointed 4 April 2018
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Director · Appointed 3 October 2017
Also at Apollo Aerospace Components Limited, Apollo Group Limited, Hydrapower Dynamics Limited · more companies
American
Born March 1961 (65)
Vilsack, Robert David
Secretary · Appointed 3 October 2017
Officer history (5 former)
30 November 2022
Resigned Gebbie, Stephen as Director
1 November 2021
Appointed Norris, Brian Walker as Director
31 October 2021
Resigned Chrzanowski, John Anthony as Director
31 August 2019
Resigned Whitehouse, Stuart Eric James as Director
31 August 2019
Appointed Gebbie, Stephen as Director
4 April 2018
Appointed Vistra Company Secretaries Limited as Corporate Secretary
3 October 2017
Appointed Vilsack, Robert David as Secretary
3 October 2017
Appointed Whitehouse, Stuart Eric James as Director
3 October 2017
Appointed Chrzanowski, John Anthony as Director
3 October 2017
Appointed Fogarty, Patrick William as Director
3 October 2017
Resigned Ward, Stephen Paul as Director
3 October 2017
Resigned Whitehouse, Stuart Eric James as Director
27 August 2013
Appointed Ward, Stephen Paul as Director
27 August 2013
Appointed Whitehouse, Stuart Eric James as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00725298
Former controllers (2)
6 January 2022
Ceased Supply Technologies Limited — Owns 75–100% of shares
3 October 2017
Ceased Stephen Paul Ward — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ajax Tocco International Limited
Apollo Aerospace Components Limited Owns 75–100% of shares
Nyk Component Solutions (Holdings) Limited Status not confirmedOwns 75–100% of shares
Apollo Group Limited Owns 75–100% of shares
Supply Technologies (Ukgrp) Limited Owns 75–100% of shares
Langstone Supplies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
27 August 2026Confirmation statement with no updates27 August 2026

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