Lane Group Plc

00957723

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

METHUEN PARK, WILTSHIRE, SN14 0WT

Incorporated 07/07/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr William James Staley Fox

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

Persons with Significant Control

Wincanton Holdings Limited

75–100% shares

75–100% votes

Methuen Park, Methuen Park, Chippenham, SN14 0WT

Reg: 2155951 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

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charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2000Registered 16/08/2000Satisfied 17/07/2004

charge

satisfied

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charge

satisfied

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Created 27/08/1992Registered 04/09/1992Satisfied 14/08/1997

charge

satisfied

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Created 15/05/1984Registered 18/05/1984Satisfied 14/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1984Registered 18/05/1984Satisfied 14/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1983Registered 06/07/1983

charge

satisfied

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Created 09/10/1980Registered 15/10/1980Satisfied 14/09/2000

charge

satisfied

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Created 22/03/1976Registered 06/04/1976Satisfied 15/08/2000