Back to search

E. Langfield & Company Limited

00256737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Griffin House, 40 Lever Street, Manchester, M60 6ES
Incorporated 28/05/1931

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Iveson

secretary · Since 31/05/2022

Mr Christian Henry Wells

director · Since 15/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Dominic Appleton

director · Since 24/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

James Iveson

secretary · Since 31/05/2022

Christian Henry Wells

director · Since 15/08/2022

British · England · Age 55

Dominic Appleton

director · Since 24/05/2024

British · England · Age 54

Former

Alan White

secretary · Resigned 12/08/1991

Alan White

director · Resigned 14/05/1999

James Martin

director · Resigned 02/09/2002

Timothy John Kowalski

director · Resigned 02/12/2003

Graham Green

director · Resigned 31/08/2006

John Hinchcliffe

director · Resigned 31/01/2012

Dean Roderick Moore

director · Resigned 30/04/2015

Paul Robert Kendrick

director · Resigned 25/06/2015

Peter John Tynan

secretary · Resigned 30/10/2015

Ian Carr

director · Resigned 25/01/2018

Ralph Eric Tucker

director · Resigned 01/01/2020

Craig Barry Lovelace

director · Resigned 28/06/2020

Richard John Adnett

director · Resigned 04/12/2020

Daniel Michael Cropper

secretary · Resigned 31/05/2022

Keith David Nelson

director · Resigned 31/05/2022

Michael William Mustard

director · Resigned 15/08/2022

Sarah Katherine Nichol

director · Resigned 20/06/2023

Maria Yiannakou

director · Resigned 24/05/2024

Persons with Significant Control

J.D. Williams & Company Limited

75–100% shares
75–100% votes

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00178367 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Griffin House
2026-07-22

GRIFFIN HOUSE

post townManchester
2026-07-22

MANCHESTER

officer appointedIVESON, James
2026-07-22
officer appointedAPPLETON, Dominic
2026-07-22
officer appointedWELLS, Christian Henry
2026-07-22