LPP Daresbury Limited
Company 12996289 Active
Connected board network
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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
- John Alfred Downes Director · appointed 2020
- Thomas Paul Bellis Director · appointed 2020
- Malcolm William Jackson Director · appointed 2020
- Rory Fraser Morrison Director · appointed 2026
4.4y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- John Alfred Downes Director · appointed 2020
- Thomas Paul Bellis Director · appointed 2020
- Malcolm William Jackson Director · appointed 2020
- Rory Fraser Morrison Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Charles George William Crowe Director · appointed 2020 · resigned 2026
1
corporate seats
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.
Property 28Finance 18Construction 4Dormant 3Business services 1Tech and media 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
- Langtree Property Partners Limited 3 shared directors
- LPP Ventures Limited 3 shared directors
- LPP Parkside Limited 3 shared directors
- LPP Wire Limited 3 shared directors
- Langtree Daresbury Limited 2 shared directors
- Wire Regeneration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12996289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2020 |
| Address | ST. JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- LPP Daresbury Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - LPP Ventures Limited ceased 2024-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - Langtree Group Holdings Limited ceased 2024-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20 - LPP Daresbury Holdings Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20 - Langtree Group Holdings Limited ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Langtree Daresbury Limited
75-100% shares, 75-100% voting · notified 2024-08-20 - Langtree Daresbury Limited ceased 2024-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (6)
- Rory Fraser Morrison Director · appointed 2026
- Jlppt Holdco 7 Limited Corporate-director · appointed 2020
- John Alfred Downes Director · appointed 2020
- Thomas Paul Bellis Director · appointed 2020
- Malcolm William Jackson Director · appointed 2020
Show 1 former officer
- Charles George William Crowe Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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