LANGFIELDS (WARRINGTON) LTD

Overview

Company Name	LANGFIELDS (WARRINGTON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01838068
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGFIELDS (WARRINGTON) LTD?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is LANGFIELDS (WARRINGTON) LTD located?

Registered Office Address	Forward Works Woolston WA1 4BA Warrington
Undeliverable Registered Office Address	No

What were the previous names of LANGFIELDS (WARRINGTON) LTD?

Previous Company Names
Company Name	From	Until
W.H. CAPPER (UK) LTD	Feb 26, 1985	Feb 26, 1985
FLEETMERE LIMITED	Aug 03, 1984	Aug 03, 1984

What are the latest accounts for LANGFIELDS (WARRINGTON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LANGFIELDS (WARRINGTON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for LANGFIELDS (WARRINGTON) LTD?

Filings

Date

Description

Document

Type

Mar 12, 2026

Termination of appointment of Garrett Francis Mcgarrity as a director on Mar 11, 2026

1 pages

TM01

Feb 02, 2026

Confirmation statement made on Jan 29, 2026 with no updates

3 pages

CS01

Jan 31, 2026

Director's details changed for Ryan Booth on Jan 30, 2026

2 pages

CH01

Jul 24, 2025

Certificate of change of name

Company name changed W.H. capper (uk) LTD\certificate issued on 24/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 23, 2025	RES15

Feb 19, 2025

Confirmation statement made on Jan 29, 2025 with no updates

3 pages

CS01

Feb 19, 2025

Second filing of Confirmation Statement dated Jan 29, 2023

3 pages

RP04CS01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

16 pages

Dec 28, 2024

legacy

41 pages

PARENT_ACC

Dec 28, 2024

legacy

1 pages

AGREEMENT2

Dec 28, 2024

legacy

3 pages

GUARANTEE2

Mar 05, 2024

Confirmation statement made on Jan 29, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

13 pages

Dec 30, 2023

legacy

39 pages

PARENT_ACC

Dec 30, 2023

legacy

3 pages

GUARANTEE2

Dec 30, 2023

legacy

1 pages

AGREEMENT2

Mar 28, 2023

Confirmation statement made on Jan 29, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 19, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 19/02/2025.

Jan 19, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

15 pages

Jan 19, 2023

legacy

38 pages

PARENT_ACC

Jan 09, 2023

legacy

3 pages

GUARANTEE2

Jan 09, 2023

legacy

1 pages

AGREEMENT2

Mar 04, 2022

Confirmation statement made on Jan 29, 2022 with updates

4 pages

CS01

Jan 13, 2022

Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

1 pages

AA01

Jan 06, 2022

Notification of Langfields Group Limited as a person with significant control on Dec 07, 2021

2 pages

PSC02

Jan 06, 2022

Cessation of Eric Booth as a person with significant control on Dec 07, 2021

1 pages

PSC07

Jan 06, 2022

Cessation of Barbara Rosemary Booth as a person with significant control on Dec 07, 2021

1 pages

PSC07

View All Filings

Who are the officers of LANGFIELDS (WARRINGTON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Eric Ivy House Delph Lane Houghton Green WA2 0RQ Warrington Cheshire			Secretary	Ivy House Delph Lane Houghton Green WA2 0RQ Warrington Cheshire		British		5834660001
BOOTH, Eric Ivy House Delph Lane Houghton Green WA2 0RQ Warrington Cheshire			Director	Ivy House Delph Lane Houghton Green WA2 0RQ Warrington Cheshire	England	British	1950-4	5834660001
BOOTH, Ryan Eric Boundary Cottage Wigshaw Lane Culcheth WA3 4AF Warrington 119 United Kingdom	Apr 01, 2009		Director	Boundary Cottage Wigshaw Lane Culcheth WA3 4AF Warrington 119 United Kingdom	England	British	1978-2	148857640002
GLENN, Robert John 10 Fleming Drive Winwick Park Winwick WA2 8XP Warrington Cheshire	Apr 01, 1997		Director	10 Fleming Drive Winwick Park Winwick WA2 8XP Warrington Cheshire	England	British	1971-3	52286070002
MACGREGOR, Iain Ross Forward Works Woolston WA1 4BA Warrington	Dec 07, 2021		Director	Forward Works Woolston WA1 4BA Warrington	United Kingdom	British	1982-1	95427890006
MATHESON, Andrew Campbell Forward Works Woolston WA1 4BA Warrington	Dec 07, 2021		Director	Forward Works Woolston WA1 4BA Warrington	Scotland	British	1981-10	199401580001
YATES, Neil Barry Forward Works Woolston WA1 4BA Warrington	Dec 07, 2021		Director	Forward Works Woolston WA1 4BA Warrington	England	British	1966-8	248546320001
BACKHOUSE, Alan Matthew Homestead Norton Lane Old Norton WA7 2PR Runcorn Cheshire		Apr 01, 1997	Director	Homestead Norton Lane Old Norton WA7 2PR Runcorn Cheshire	England	British	1939-11	2054220001
BESSANT, John Robert 5 Lycroft Close WA7 4YA Runcorn Cheshire	Apr 01, 1997	Oct 02, 2006	Director	5 Lycroft Close WA7 4YA Runcorn Cheshire	England	British	1953-3	52286150001
BOOTH, Barbara Rosemary Delph Lane Winwick WA2 0RQ Warrington Ivy House Cheshire	Apr 01, 2009	Dec 07, 2021	Director	Delph Lane Winwick WA2 0RQ Warrington Ivy House Cheshire	England	British	1947-11	148857380001
MCGARRITY, Garrett Francis Forward Works Woolston WA1 4BA Warrington	Dec 07, 2021	Mar 11, 2026	Director	Forward Works Woolston WA1 4BA Warrington	England	British	1981-4	277402610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGFIELDS (WARRINGTON) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Langfields Group Limited

Dec 07, 2021

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc646388

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Barbara Rosemary Booth

Apr 06, 2016

Forward Works

Woolston

WA1 4BA Warrington

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Eric Booth

Apr 06, 2016

Forward Works

Woolston

WA1 4BA Warrington

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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