Longley Concrete Ltd

00440463

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEICESTER ROAD, IBSTOCK, LE67 6HS

Incorporated 09/08/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

23610

Manufacture of concrete products for construction purposes

Officers

Mr Joseph Henry Hudson

director · Since 30/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Craig Holland

director · Since 08/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr William David Hicks

director · Since 07/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Nicholas David Martin Giles

secretary · Since 31/07/2024

Persons with Significant Control

Longley Holdings Limited

75–100% shares

Appoint directors

Leicester Road, Ibstock, LE67 6HS

Reg: 02027916 · Companies House · Limited Company

Notified 30/07/2019

Former PSCs

Mr Keith Longley

Ceased 30/08/2018

Mr Roger Longley

Ceased 30/07/2019

Mr John Arthur Longley

Ceased 30/07/2019

Mr Charles Michael Longley

Ceased 30/07/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2018Registered 13/11/2018Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2007Registered 03/08/2007Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2007Registered 27/07/2007Satisfied 08/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2007Registered 27/06/2007Satisfied 08/07/2019

charge

satisfied

C.A.E.C. HOWARD LIMITED

Created 10/02/1984Registered 25/02/1984Satisfied 28/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1983Registered 30/04/1983Satisfied 28/07/2007

charge

satisfied

MARTINS BANK LTD

Created 21/07/1959Registered 31/07/1959Satisfied 28/07/2007