Langley Holdings PLC
Company 01321615 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.
4 directors on the board
- Michael John Neale Director · appointed 2019
- Anthony John Langley Director
- William Anthony Langley Director · appointed 2019
- Bernard James Langley Director · appointed 2015
8.2y median 7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Michael John Neale Director · appointed 2019
- William Anthony Langley Director · appointed 2019
- Bernard James Langley Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Michael John Neale Director · appointed 2019
- Anthony John Langley Director
- William Anthony Langley Director · appointed 2019
- Bernard James Langley Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Professional services 14Construction 2Finance 2Manufacturing 2Property 2Retail and trade 2Arts and leisure 1
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
- H Q Engineers Limited 2 shared directors
- Oakdale Homes Limited 2 shared directors
- Langley Aviation Limited 2 shared directors
- Oakdale Properties Limited 2 shared directors
- Sheetfed Holdings Limited 2 shared directors
- EX GEN Hydrogen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01321615 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/1977 |
| Address | ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Anthony John Langley
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Piller UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradman-Lake Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JND Wefco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakdale Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Langley Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mikenboard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clarke Chapman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pressure Engineering International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheetfed Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claudius Peters (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakdale Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JND Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H Q Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARO Welding Technologies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Reader Cement Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marelli UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 - Bergen Engines Limited
75-100% shares · notified 2021-12-31 - EX GEN Hydrogen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
Officers (13)
- Paul Sexton Secretary · appointed 2020
- Michael John Neale Director · appointed 2019
- William Anthony Langley Director · appointed 2019
- Bernard James Langley Director · appointed 2015
- Anthony John Langley Director
Show 8 former officers
- Stephen Douglas Plant Director · appointed 1999 · resigned 2007
- Bernard Anthony Watson Director · appointed 1995 · resigned 2020
- John Ruane Director · appointed 1993 · resigned 1993
- Dennis Charles Cartwright Director · appointed 1993 · resigned 1993
- Stanley Firth Director · appointed 1993 · resigned 1994
- Andrew Michael Allwood Secretary · resigned 1995
- John James Langley Director · resigned 2015
- Tony Charlesworth Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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