Longley Holdings Limited
Company 02027916 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.
2 directors on the board
- Joseph Henry Hudson Director · appointed 2019
- William David Hicks Director · appointed 2023
5y median 5y
average tenure
7y
longest tenure
Directors past 6 years
- Joseph Henry Hudson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Joseph Henry Hudson Director · appointed 2019
- William David Hicks Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Christopher Mark Mcleish Director · appointed 2019 · 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.
Manufacturing 18Finance 9Professional services 5Dormant 2Business services 1Mining 1Other services 1Property 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.
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
- Forticrete Limited 2 shared directors
- Longley Concrete LTD 2 shared directors
- Supreme Concrete Limited 2 shared directors
- Anderton Concrete Products Limited 2 shared directors
Connected through a shared director
- Ibstock Brick Cattybrook Limited 1 shared director
- Ibstock Brick Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02027916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1986 |
| Address | LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Keith Longley ceased 2018-08-30
significant influence · notified 2016-04-06 - Roger Longley ceased 2019-07-30
75-100% shares (trust) · notified 2018-08-30 - John Arthur Longley ceased 2019-07-30
75-100% shares (trust) · notified 2018-08-30 - Charles Michael Longley ceased 2019-07-30
75-100% shares (trust) · notified 2018-08-30 - Ibstock Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longley Concrete LTD
75-100% shares, appoints directors · notified 2019-07-30 - G-Tech Coper Limited
75-100% shares, appoints directors · notified 2019-07-30
Officers (21)
- William David Hicks Director · appointed 2023
- Nicholas David Martin Giles Secretary · appointed 2019
- Joseph Henry Hudson Director · appointed 2019
Show 18 former officers
- Timothy William Wright Director · appointed 2023 · resigned 2024
- Rebecca Anne Parker Secretary · appointed 2023 · resigned 2024
- Craig Holland Director · appointed 2021 · resigned 2025
- Darren Andrew Waters Director · appointed 2021 · resigned 2023
- Christopher Mark Mcleish Director · appointed 2019 · resigned 2025
- Kevin John Sims Director · appointed 2019 · resigned 2019
- Robert Douglas Secretary · appointed 2019 · resigned 2019
- Nicholas Cecil John Bewes Director · appointed 2000 · resigned 2007
- John Arthur Longley Director · appointed 1997 · resigned 2019
- Charles Michael Longley Director · appointed 1993 · resigned 2019
- Paul James Hooley Director · appointed 1993 · resigned 1994
- Edwin George Teesdale Secretary · resigned 1997
- Roger Longley Director · resigned 2019
- Keith Longley Director · resigned 2018
- Marie Longley Director · resigned 1993
- James Walter Petitt Director · resigned 1992
- Brian Edward Howard Director · resigned 2007
- Judith Howard Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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