LONGLEY HOLDINGS LIMITED

Overview

Company Name	LONGLEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02027916
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1986

Summary

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

What is the purpose of LONGLEY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LONGLEY HOLDINGS LIMITED located?

Registered Office Address	Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONGLEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
C.R. LONGLEY & CO. LIMITED	Sep 17, 1986	Sep 17, 1986
OCEANPOSSE LIMITED	Jun 13, 1986	Jun 13, 1986

What are the latest accounts for LONGLEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LONGLEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for LONGLEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025	1 pages	TM01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Feb 12, 2025	Termination of appointment of Craig Holland as a director on Feb 04, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Timothy William Wright as a director on Sep 30, 2024	1 pages	TM01

Aug 29, 2024	Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on Aug 29, 2024	1 pages	AD01

Jul 31, 2024	Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024	2 pages	AP03

Jul 31, 2024	Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024	1 pages	TM02

Jul 18, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 10, 2023	Appointment of Mr William David Hicks as a director on Jul 07, 2023	2 pages	AP01

Jul 10, 2023	Appointment of Mr Timothy William Wright as a director on Jul 07, 2023	2 pages	AP01

Mar 28, 2023	Termination of appointment of Darren Andrew Waters as a director on Mar 24, 2023	1 pages	TM01

Jan 27, 2023	Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023	2 pages	AP03

Jan 27, 2023	Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023	1 pages	TM02

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 23, 2022	Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022	2 pages	CH01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Second filing of Confirmation Statement dated Dec 29, 2019	3 pages	RP04CS01

Dec 21, 2021	Appointment of Mr Darren Andrew Waters as a director on Dec 17, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr Craig Holland as a director on Dec 17, 2021	2 pages	AP01

View All Filings

Who are the officers of LONGLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Nicholas David Martin Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom	Jul 31, 2024		Secretary	Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom				325659670001
HICKS, William David Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom	Jul 07, 2023		Director	Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom	United Kingdom	British	1979-5	311114600001
HUDSON, Joseph Henry LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Jul 30, 2019		Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	United Kingdom	British	1969-12	261706070001
DOUGLAS, Robert Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	Jul 30, 2019	Nov 08, 2019	Secretary	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England				261706730001
GILES, Nicholas David Martin Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	Nov 08, 2019	Jan 27, 2023	Secretary	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England				265980920001
LONGLEY, John Arthur Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	Nov 01, 1997	Jul 30, 2019	Secretary	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England		British		88404900002
PARKER, Rebecca Anne Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom	Jan 27, 2023	Jul 31, 2024	Secretary	Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom				304791770001
TEESDALE, Edwin George 24 Armitage Avenue HD6 3SP Brighouse West Yorkshire		Oct 31, 1997	Secretary	24 Armitage Avenue HD6 3SP Brighouse West Yorkshire		British		2094910001
BEWES, Nicholas Cecil John Beechwood Newton Road, Little Shelford CB22 5HL Cambridge	Nov 29, 2000	Jul 25, 2007	Director	Beechwood Newton Road, Little Shelford CB22 5HL Cambridge	England	British	1967-4	64093580002
HOLLAND, Craig Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom	Dec 17, 2021	Feb 04, 2025	Director	Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom	United Kingdom	British	1971-7	264695190001
HOOLEY, Paul James 29-33 Elstow Road Kempston MK42 8HD Bedford	Oct 27, 1993	May 01, 1994	Director	29-33 Elstow Road Kempston MK42 8HD Bedford		British	1941-6	55980310001
HOWARD, Brian Edward The Glebe House Cople MK44 3TT Bedford Bedfordshire		Jul 25, 2007	Director	The Glebe House Cople MK44 3TT Bedford Bedfordshire	England	British	1935-10	2384280001
HOWARD, Judith The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire		Jul 25, 2007	Director	The Glebe House 5 Grange Lane Cople MK44 3TT Bedford Bedfordshire	England	British	1943-5	107652540002
LONGLEY, Charles Michael Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	Oct 27, 1993	Jul 30, 2019	Director	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	United Kingdom	British	1968-2	36785690002
LONGLEY, John Arthur Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	Jul 25, 2007	Jul 30, 2019	Director	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	United Kingdom	British	1973-3	88404900002
LONGLEY, Keith Ravensthorpe Road Thornhill Lees WF12 9EF Dewsbury West Yorkshire		Aug 30, 2018	Director	Ravensthorpe Road Thornhill Lees WF12 9EF Dewsbury West Yorkshire	England	British	1937-12	2094920002
LONGLEY, Marie 29 Frank Lane Thornhill WF12 0JW Dewsbury West Yorkshire		Oct 27, 1993	Director	29 Frank Lane Thornhill WF12 0JW Dewsbury West Yorkshire		British	1931-9	22268060001
LONGLEY, Roger Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England		Jul 30, 2019	Director	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	United Kingdom	British	1965-2	22268070004
MCLEISH, Christopher Mark LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Sep 20, 2019	Oct 10, 2025	Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	England	British	1970-7	261406410002
PETITT, James Walter Woodhaven 8 Ellison Lane Hardwick CB3 7QA Cambridge Cambridgeshire		Oct 30, 1992	Director	Woodhaven 8 Ellison Lane Hardwick CB3 7QA Cambridge Cambridgeshire		British	1950-9	3371040001
SIMS, Kevin John Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	Jul 30, 2019	Sep 20, 2019	Director	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire England	England	British	1961-7	13863340005
WATERS, Darren Andrew Ibstock LE67 6HS Leicestershire - Leicester Road England England	Dec 17, 2021	Mar 24, 2023	Director	Ibstock LE67 6HS Leicestershire - Leicester Road England England	United Kingdom	British	1965-3	130729200001
WRIGHT, Timothy William LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Jul 07, 2023	Sep 30, 2024	Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	United Kingdom	British	1972-1	311114620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGLEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibstock Group Limited

Jul 30, 2019

Leicester Road

LE67 6HS Ibstock

Ibstock Group Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companys Act 2006
Place Registered	Companies House
Registration Number	00984268

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.

Mr Roger Longley

Aug 30, 2018

Leicester Road

LE67 6HS Ibstock

C/O Ibstock Brick Limited

Leicestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr John Arthur Longley

Aug 30, 2018

Leicester Road

LE67 6HS Ibstock

C/O Ibstock Brick Limited

Leicestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Charles Michael Longley

Aug 30, 2018

Leicester Road

LE67 6HS Ibstock

C/O Ibstock Brick Limited

Leicestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Keith Longley

Apr 06, 2016

Ravensthorpe Road

Thornhill Lees

WF12 9EF Dewsbury

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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