Litton Buccleuch (Congleton) Ltd

17127958

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

Unit 3-4 Hydro Building, Riverside Works, Buxton Rd, Bakewell, DE45 1PT

Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr William Mark David Twelves

director · Since 31/03/2026

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr James Anthony Payne

director · Since 31/03/2026

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr David Howard Peck

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

William Mark David Twelves

director · Since 31/03/2026

British · England · Age 63

James Anthony Payne

director · Since 31/03/2026

British · England · Age 52

Alexander Hay Laidlaw Smith

director · Since 01/04/2026

British · Scotland · Age 54

David Howard Peck

director · Since 01/04/2026

British · Scotland · Age 61

Persons with Significant Control

Litton Holdings Limited

25–50% shares

25–50% votes

Lumford Mill, Buxton Road, Bakewell, DE45 1GS

Reg: 05548499 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2026

Tarras Park Properties Limited

25–50% shares

25–50% votes

Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → Unit 3-4 Hydro Building, Riverside Works

2026-04-30

UNIT 3-4 HYDRO BUILDING, RIVERSIDE WORKS

post town → Bakewell

2026-04-30

BAKEWELL

officer appointed → PAYNE, James Anthony

2026-04-30

officer appointed → PECK, David Howard

2026-04-30

officer appointed → SMITH, Alexander Hay Laidlaw

2026-04-30

officer appointed → TWELVES, William Mark David

2026-04-30

Filing History3 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF

Incorporated

incorporation company

31/03/202613 pages · PDF