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Companies/00440463

Longley Concrete Ltd

Private Limited Company · Ibstock

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-30 · No cessation recorded

Source record 136490359
Show 4 ceased records
RL
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-30 · Ceased 2019-07-30

Source record 143343583
JL
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-30 · Ceased 2019-07-30

Source record 143349478
CL
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-08-30 · Ceased 2019-07-30

Source record 147110813
KL
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-30

Source record 144609855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
WW
Appointed 2026-08-01
+32 others
NG
Nicholas GilesCurrent secretary
Appointed 2024-07-31 · 2 yrs
+35 others
WH
William HicksCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+6 others
CH
Craig HollandCurrent director
Appointed 2021-12-08 · 4 yrs · Finance Director
+3 others
JH
Joseph HudsonCurrent director
Appointed 2019-07-30 · 7 yrs · Director
+27 others
Show 19 historical appointments
TW
Timothy WrightResigned director
Resigned 2023-07-07 · 1 yr · Sales Director
RP
Rebecca ParkerResigned secretary
Resigned 2023-01-27 · 1 yr
DW
Darren WatersResigned director
Resigned 2021-12-17 · 1 yr · Director
NG
Nicholas GilesResigned secretary
Resigned 2019-11-08 · 3 yrs
CM
Christopher McleishResigned director
Resigned 2019-09-20 · 6 yrs · Director
RD
Robert DouglasResigned secretary
Resigned 2019-07-30
KS
Kevin SimsResigned director
Resigned 2019-07-30 · Director
LL
Luke LongleyResigned director
Resigned 2018-02-09 · 1 yr · Project Engineer
KL
Keith LongleyResigned director
Resigned 2007-07-25 · 11 yrs · Pre Cast Concrete Manuf'Rer
MW
Michael WrightResigned director
Resigned 2006-02-02 · 13 yrs · Engineer
JL
John LongleyResigned directorResigned secretary
Resigned 2003-03-18 · 20 yrs · Accountant
CL
Charles LongleyResigned director
Resigned 2001-11-02 · 20 yrs · Surveyor
NB
Nicholas BewesResigned director
Resigned 2001-11-02 · 5 yrs · Commercial Director
RL
Roger LongleyResigned director
Resigned 1991-12-29 · 27 yrs · Plant Manager
JH
Judith HowardResigned director
Resigned 1991-12-29 · 15 yrs · Director Of Companies
BH
Brian HowardResigned director
Resigned 1991-12-29 · 15 yrs · Director Of Companies
ET
Edwin TeesdaleResigned secretary
Resigned 1991-12-29 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active