Laindon Holdings Limited
Company 00332450 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Ian Richard Cain Director · appointed 2019
- Daniel Trevor Martine Director · appointed 2015
- Neil Rickwood Director · appointed 2006
- Steven Joseph Decelis Director · appointed 2021
- Jonathan Paul Brook Director · appointed 2012
- Paul Jeremy Plant Director · appointed 2005
Directors past 6 years
- Ian Richard Cain Director · appointed 2019
- Daniel Trevor Martine Director · appointed 2015
- Neil Rickwood Director · appointed 2006
- Jonathan Paul Brook Director · appointed 2012
- Paul Jeremy Plant Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Ian Richard Cain Director · appointed 2019
- Daniel Trevor Martine Director · appointed 2015
- Neil Rickwood Director · appointed 2006
- Steven Joseph Decelis Director · appointed 2021
- Jonathan Paul Brook Director · appointed 2012
- Paul Jeremy Plant Director · appointed 2005
Left in the last 12 months
- Michael Edward Briar Director · appointed 1996 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MJT Securities Limited 6 shared directors
- George Martin Limited 3 shared directors
- Laindon Credit Services Limited 2 shared directors
- Toomey Retirement Apartments Limited 2 shared directors
- Toomey Motor Group Limited 2 shared directors
- Toomey Leasing Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00332450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1937 |
| Address | SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John Toomey ceased 2021-11-22
75-100% shares (firm) · notified 2016-04-06 - Joseph Toomey Charitable Foundation ceased 2025-05-22
75-100% voting · notified 2021-11-22
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- George Martin Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-05-22 - Toomey Nissan (Southend) LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-05-22 - Toomey Pershow (Southend) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-05-22 - Toomey (Southend) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-05-22 - Toomey Leasing Group Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-05-22 - Toomey Renno (Southend) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Nissan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey MG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Laindon Credit Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Unit Export Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Pershow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Sitron Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Sitron (Southend) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Renno Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Retirement Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Toomey Renno (Southend) Limited ceased 2021-11-22
75-100% shares · notified 2016-04-06
Officers (17)
- Steven Joseph Decelis Director · appointed 2021
- Ian Richard Cain Director · appointed 2019
- Neil Duncan Rickwood Secretary · appointed 2016
- Daniel Trevor Martine Director · appointed 2015
- Jonathan Paul Brook Director · appointed 2012
- Neil Rickwood Director · appointed 2006
- Paul Jeremy Plant Director · appointed 2005
Show 10 former officers
- Alexander Charles Thomas Forster Director · appointed 2017 · resigned 2019
- Timothy Edward Wallace Director · appointed 2011 · resigned 2019
- Janette Lynn Mccarthy Director · appointed 2011 · resigned 2012
- Robert George Griffiths Secretary · appointed 2003 · resigned 2005
- Peter Alan Dance Director · appointed 2002 · resigned 2005
- Peter Lewis Gillett Director · appointed 2000 · resigned 2019
- Michael Edward Briar Director · appointed 1996 · resigned 2025
- Simon Paul Cuffin-Munday Secretary · appointed 1994 · resigned 1996
- Albert Edward Gale Secretary · resigned 1994
- Michael John Toomey Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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