LATCHWAYS PLC
Overview
| Company Name | LATCHWAYS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01189060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATCHWAYS PLC?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is LATCHWAYS PLC located?
| Registered Office Address | Unit 9 Beeches Industrial Estate BS37 5QT Yate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATCHWAYS PLC?
| Company Name | From | Until |
|---|---|---|
| ALAN TUPPER ASSOCIATES LIMITED | Oct 31, 1974 | Oct 31, 1974 |
What are the latest accounts for LATCHWAYS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LATCHWAYS PLC?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for LATCHWAYS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on Sep 24, 2024 | 1 pages | AD01 | ||
Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Road Industrial Estate Yate BS37 5QT on Sep 10, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Ms Kimberly Karr as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard William Roda as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on Feb 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Termination of appointment of Joerdis Jens Behling as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on Jun 03, 2020 | 2 pages | AP04 | ||
Termination of appointment of Lynda Robbins as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Termination of appointment of Alastair James Hogg as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LATCHWAYS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Secretary | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland |
| 179250450001 | ||||||||||
| DAUGHERTY, James Michael | Director | Beeches Industrial Estate BS37 5QT Yate Unit 9 United Kingdom | United States | American | 216025490001 | |||||||||
| KARR, Kimberly | Director | Beeches Industrial Estate BS37 5QT Yate Unit 9 United Kingdom | United States | American | 324244110001 | |||||||||
| BROMFIELD, Christopher John Bertram | Secretary | The Old Coaching House Lacock SN15 2PQ Chippenham Wiltshire | British | 25311250001 | ||||||||||
| DUFF, Gavan Charles Michael | Secretary | Hopton Park SN10 2JP Devizes Wiltshire | 207668150001 | |||||||||||
| GOOD, Fiona Anne | Secretary | 2 Martinsell Green SN9 5AT Pewsey Wiltshire | British | 35418590001 | ||||||||||
| ORTON, Rex Alastair | Secretary | Hopton Park SN10 2JP Devizes Wiltshire | British | 244780890001 | ||||||||||
| RIVERS-DAVIS, Ann | Secretary | Green Lanes Cottage Calstone-Wellington SN11 8QQ Calne Wiltshire | British | 29465690001 | ||||||||||
| ROBBINS, Lynda | Secretary | Hopton Park SN10 2JP Devizes Wiltshire | 253022120001 | |||||||||||
| ANDERSON, James Douglas | Director | 4 Stirling Road EH5 3HY Edinburgh | United Kingdom | British | 15707300001 | |||||||||
| BAGLEY, Robert | Director | 17 Sheppard Close SN15 3FD Chippenham Wiltshire | British | 23860080001 | ||||||||||
| BARR, Morris Alfred | Director | 52 Rosebank SW6 6LH London | Australian | 5907810001 | ||||||||||
| BEHLING, Joerdis Jens, Dr | Director | Hopton Park SN10 2JP Devizes Wiltshire | Germany | German | 238021780001 | |||||||||
| BIRGERSSON, Evald Gosta Joakim | Director | Hopton Park SN10 2JP Devizes Wiltshire | Switzerland | Swedish | 207372250001 | |||||||||
| CARRACHER, James Stewart | Director | 2-2 Thirlestane Road EH9 1AN Edinburgh Midlothian | British | 27210630001 | ||||||||||
| CASEY, Christopher | Director | Hopton Park SN10 2JP Devizes Wiltshire | England | British | 185666410001 | |||||||||
| DIDDEN, David Anthony Graham | Director | Deepwell House Quemerford SN11 8JY Calne Wiltshire | British | 58433700001 | ||||||||||
| DUFF, Gavan Charles Michael | Director | Hopton Park SN10 2JP Devizes Wiltshire | United States | Australian | 202451640001 | |||||||||
| FINLAYSON, Brian | Director | Hopton Park SN10 2JP Devizes Wiltshire | United Kingdom | British | 505320001 | |||||||||
| FLUX, Peter Robert | Director | 9 Wenhill Heights SN11 0JZ Calne Wiltshire | British | 5907820001 | ||||||||||
| GOOD, Fiona Anne | Director | 2 Martinsell Green SN9 5AT Pewsey Wiltshire | British | 35418590001 | ||||||||||
| GRIFFITHS, Mark Henry | Director | Meadow View Barn Church Lane BS36 1SG Winterbourne Bristol | England | British | 81364060002 | |||||||||
| HEARSON, David Norman | Director | Hopton Park SN10 2JP Devizes Wiltshire | England | English | 45808010005 | |||||||||
| HEARSON, Nigel Paul | Director | Hopton Park SN10 2JP Devizes Wiltshire | England | English | 36764580002 | |||||||||
| HOGG, Alastair James | Director | Hopton Park SN10 2JP Devizes Wiltshire | United Kingdom | British | 97973180004 | |||||||||
| JOLL, James Anthony Boyd | Director | 26 Kensington Park Gardens W11 2QS London | United Kingdom | British | 9322990001 | |||||||||
| LEENEN, Bob Willem | Director | Hopton Park SN10 2JP Devizes Wiltshire | Switzerland | Dutch | 207371920001 | |||||||||
| MATHESON, Jamie Graham | Director | Hopton Park SN10 2JP Devizes Wiltshire | United Kingdom | British | 246953100002 | |||||||||
| ORTON, Rex Alastair | Director | Hopton Park SN10 2JP Devizes Wiltshire | England | British | 244780890001 | |||||||||
| PATTERSON, David John | Director | 14 Back Road SN11 0BA Calne Wiltshire | British | 58080830001 | ||||||||||
| PICKERING, Ian | Director | Hopton Park SN10 2JP Devizes Wiltshire | England | British | 3014270002 | |||||||||
| RODA, Richard William | Director | Beeches Road Industrial Estate BS37 5QT Yate Msa Bristol Units 11-14 United Kingdom | United States | American | 253021900001 | |||||||||
| THOMPSON, John Alastair | Director | 18 Ducks Meadow SN8 4DE Marlborough Wiltshire | British | 1165160004 | ||||||||||
| TROEN, Per | Director | Hopton Park SN10 2JP Devizes Wiltshire | United Kingdom | Danish | 65399910001 | |||||||||
| WILSON, James Michael | Director | 3 Roundway Close Heddington SN11 0QA Calne Wiltshire | American | 30402350002 |
Who are the persons with significant control of LATCHWAYS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msa Uk Holdings Limited | Apr 06, 2016 | Waller Road SN10 2JP Devizes Hopton Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0