LONGLEY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLONGLEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027916
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Road
    LE67 6HS Ibstock
    Ibstock Group Limited
    England
    Jul 30, 2019
    Leicester Road
    LE67 6HS Ibstock
    Ibstock Group Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanys Act 2006
    Place RegisteredCompanies House
    Registration Number00984268
    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
    Leicester Road
    LE67 6HS Ibstock
    C/O Ibstock Brick Limited
    Leicestershire
    England
    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
    Leicester Road
    LE67 6HS Ibstock
    C/O Ibstock Brick Limited
    Leicestershire
    England
    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
    Leicester Road
    LE67 6HS Ibstock
    C/O Ibstock Brick Limited
    Leicestershire
    England
    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
    Ravensthorpe Road
    Thornhill Lees
    WF12 9EF Dewsbury
    West Yorkshire
    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.

    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