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LANGLEY HOUSE LIMITED

Company summary

Company number: 00373893
Status: ACTIVE
Incorporated / age: 12 May 194284 years
Registered office: Griffin House, 40 Lever Street, Manchester, M60 6ES
Accounts due: 26 November 2027
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED
J.D. WILLIAMS & CO. (FACTORIES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVESON, James ACTIVE	Secretary	31 May 2022				Griffin House, 40 Lever Street, Manchester, M60 6ES
APPLETON, Dominic ACTIVE	Director	24 May 2024		England	April 1972	Griffin House, 40 Lever Street, Manchester, M60 6ES
CROPPER, Daniel Michael RESIGNED	Secretary	30 Oct 2015	31 May 2022			Griffin House, 40 Lever Street, Manchester, M60 6ES
TYNAN, Peter John RESIGNED	Secretary		30 Oct 2015			Griffin House, 40 Lever Street, Manchester, M60 6ES
ADNETT, Richard John RESIGNED	Director	28 Jun 2020	04 Dec 2020	United Kingdom	June 1974	Griffin House, 40 Lever Street, Manchester, M60 6ES
BURTON, Robert RESIGNED	Director		31 Dec 2006		December 1955	10 Bishops Close, Church Steadings Bowdon, Altrincham, Cheshire, WA14 3NB
CARR, Ian RESIGNED	Director	13 Apr 2015	25 Jan 2018	United Kingdom	July 1961	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
HINCHCLIFFE, John RESIGNED	Director	06 Jul 2010	31 Jan 2012	United Kingdom	January 1965	Pitcher Clough Farm, Oldfield Lane, Oldfield, Leighley, West Yorkshire, England, BD22 OHT, England
KENDRICK, Paul Robert RESIGNED	Director	31 Jan 2012	25 Jun 2015	United Kingdom	July 1967	Griffin House, 40 Lever Street, Manchester, M60 6ES
LOVELACE, Craig Barry RESIGNED	Director	25 Jun 2015	28 Jun 2020	England	September 1973	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
MARTIN, James RESIGNED	Director		02 Sep 2002	United Kingdom	December 1942	The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB
NICHOL, Sarah Katherine RESIGNED	Director	04 Dec 2020	20 Jun 2023	United Kingdom	November 1971	Griffin House, 40 Lever Street, Manchester, M60 6ES
PASS, Martyn John RESIGNED	Director		06 Jul 2010		March 1950	8 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT
SHORT, Paul Newell RESIGNED	Director	30 Dec 2011	01 Oct 2012	United Kingdom	December 1954	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
TUCKER, Ralph Eric RESIGNED	Director	25 Jan 2018	01 Jan 2020	England	August 1974	Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
YATES, Robert David RESIGNED	Director		31 May 1996		July 1943	8 Meadow Close, Whaley Bridge, Stockport, Cheshire, SK12 7BD
YIANNAKOU, Maria RESIGNED	Director	20 Jun 2023	24 May 2024	England	May 1982	Griffin House, 40 Lever Street, Manchester, M60 6ES

IVESON, James ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

APPLETON, Dominic ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: England
Date of birth: April 1972
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

CROPPER, Daniel Michael RESIGNED
Role: Secretary
Appointed on: 30 Oct 2015
Resigned on: 31 May 2022
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

TYNAN, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 2015
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

ADNETT, Richard John RESIGNED
Role: Director
Appointed on: 28 Jun 2020
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

BURTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: December 1955
Address: 10 Bishops Close, Church Steadings Bowdon, Altrincham, Cheshire, WA14 3NB

CARR, Ian RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

HINCHCLIFFE, John RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pitcher Clough Farm, Oldfield Lane, Oldfield, Leighley, West Yorkshire, England, BD22 OHT, England

KENDRICK, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

LOVELACE, Craig Barry RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 28 Jun 2020
Country of Residence: England
Date of birth: September 1973
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

MARTIN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB

NICHOL, Sarah Katherine RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES

PASS, Martyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2010
Date of birth: March 1950
Address: 8 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT

SHORT, Paul Newell RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

TUCKER, Ralph Eric RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1974
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

YIANNAKOU, Maria RESIGNED
Role: Director
Appointed on: 20 Jun 2023
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: May 1982
Address: Griffin House, 40 Lever Street, Manchester, M60 6ES