Langfields (Warrington) LTD
Company 01838068 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ECF Special Alloys Limited 3 shared directors
- Premium Fabrications Limited 3 shared directors
- JGC Engineering and Technical Services Limited 3 shared directors
- Langfields Group Limited 3 shared directors
- Praxis Design Limited 3 shared directors
- CPE Pressure Vessels Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01838068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1984 |
| Address | FORWARD WORKS, WOOLSTON, WARRINGTON, WA1 4BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Langfields Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Barbara Rosemary Booth ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Eric Booth ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Iain Ross Macgregor Director · appointed 2021
- Andrew Campbell Matheson Director · appointed 2021
- Neil Barry Yates Director · appointed 2021
- Ryan Eric Booth Director · appointed 2009
- Robert John Glenn Director · appointed 1997
- Eric Booth Secretary
Show 4 former officers
- Garrett Francis Mcgarrity Director · appointed 2021 · resigned 2026
- Barbara Rosemary Booth Director · appointed 2009 · resigned 2021
- John Robert Bessant Director · appointed 1997 · resigned 2006
- Alan Matthew Backhouse Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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