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Companies/02258673

Langdon Group Limited

Freight transport by road · Bridgwater

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
FL
Firm-related control: Significant influence or control

Notified 2026-06-10 · No cessation recorded

Source record 241556434
Stef SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 231696347
Show 4 ceased records
MN
Mrs Marion NagelIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-08-28 · Ceased 2021-12-31

Source record 234957968
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 226839614
BM
Mrs Beatrice MentisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 231444415
TN
Mr Tobias NagelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-31

Source record 235318171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RB
Renee BarrettCurrent directorCurrent secretary
Appointed 2017-03-22 · 9 yrs · Financial Director
+10 others
AO
Arran OsmanCurrent director
Appointed 2007-01-01 · 19 yrs · Managing Director
+11 others
PG
Patrick GriffithsCurrent director
Appointed 2007-01-01 · 19 yrs · Co Director
+3 others
Show 16 historical appointments
CG
Christophe GorinResigned director
Resigned 2022-01-17 · 4 yrs · Director
DE
David Every ClaytonResigned secretary
Resigned 2010-01-01 · 6 yrs
MS
Michael SchymikResigned director
Resigned 2004-10-26 · 19 yrs · Director
KN
Kurt NagelResigned director
Resigned 2004-10-26 · 3 yrs · Director
SH
Simon HolderResigned director
Resigned 2000-10-26 · 21 yrs · Accountant
RH
Robert HolderResigned secretaryResigned director
Resigned 1999-08-31 · 10 yrs
JF
Jonathan FareyResigned directorResigned secretary
Resigned 1999-06-18 · Financial Director
WU
William UnderwoodResigned director
Resigned 1998-01-19 · 6 yrs · Director
JR
John RixResigned director
Resigned 1998-01-19 · 6 yrs · Director
PR
Paul RoweResigned directorResigned secretary
Resigned 1991-10-11 · 18 yrs · Director
RH
Robert HolderResigned director
Resigned 1991-10-11 · 9 yrs · Director
RS
Robert SwindellsResigned director
Resigned 1991-10-11 · 18 yrs · Director
MD
Michael DonoghueResigned director
Resigned 1991-10-11 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active