LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00559700
Status: ACTIVE
Incorporated / age: 6 January 195670 years
Registered office: Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England
Accounts due: 30 September 2026
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 September 2026 at 13:57 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
Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
L. B. PLASTICS LIMITED
L.B. (PLASTICS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
18 December 2014
Voluntary arrangement ended
19 July 2019
Practitioners
- Ryan Kevin Grant
  Insolvency practitioner
- Catherine Williamson
  Insolvency practitioner
- Lee Causer
  Insolvency practitioner
  Ceased to act
  28 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTANTINE, Anna Frances ACTIVE	Director	01 Dec 2011		England	November 1966	Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England
LITCHFIELD, Edward Thomas ACTIVE	Director	01 Dec 2011		United Kingdom	April 1974	Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England
LITCHFIELD, William Giles ACTIVE	Director	01 Dec 2011		United Kingdom	November 1962	Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England
GRISENTHWAITE, Barbara Enid RESIGNED	Secretary		31 Mar 2008			Langley Hall, Kirk Langley, Derby, Derbyshire
LITCHFIELD, Leon Andrew James RESIGNED	Secretary	31 Mar 2008	08 Apr 2025			Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS
GRISENTHWAITE, Barbara Enid RESIGNED	Director		31 Mar 2008		May 1931	Langley Hall, Kirk Langley, Derby, Derbyshire
LITCHFIELD, Gillian Frances RESIGNED	Director		19 Jan 2026	United Kingdom	May 1938	Raenstor House, Youlgrave, Bakewell, Derbyshire, DE45 1WN
LITCHFIELD, Leon Andrew James RESIGNED	Director	01 Jul 1993	08 Apr 2025	United Kingdom	April 1961	Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS
LITCHFIELD, Leon George RESIGNED	Director		06 Jul 2017	United Kingdom	September 1933	Raenstor House, Youlgrave, Bakewell, Derbyshire, DE45 1WN
LITHCFIELD, Winifred RESIGNED	Director		04 Nov 1995		December 1905	Kilmorie, Nether Heage, Derby, Derbyshire
MCANGUS, Andrew RESIGNED	Director		03 Jul 1992		July 1932	"Ladywood",99 Burley Lane, Quarndon, Derby, DE22 5JR
WELCH, Malcolm RESIGNED	Director		04 Feb 2000		April 1943	12 Broadholme Lane, Belper, Derbyshire, DE56 2JF

CONSTANTINE, Anna Frances ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: England
Date of birth: November 1966
Address: Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

LITCHFIELD, Edward Thomas ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

LITCHFIELD, William Giles ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

GRISENTHWAITE, Barbara Enid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2008
Address: Langley Hall, Kirk Langley, Derby, Derbyshire

LITCHFIELD, Leon Andrew James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 08 Apr 2025
Address: Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

GRISENTHWAITE, Barbara Enid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: May 1931
Address: Langley Hall, Kirk Langley, Derby, Derbyshire

LITCHFIELD, Gillian Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Raenstor House, Youlgrave, Bakewell, Derbyshire, DE45 1WN

LITCHFIELD, Leon Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

LITCHFIELD, Leon George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Raenstor House, Youlgrave, Bakewell, Derbyshire, DE45 1WN

LITHCFIELD, Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1995
Date of birth: December 1905
Address: Kilmorie, Nether Heage, Derby, Derbyshire

MCANGUS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: July 1932
Address: "Ladywood",99 Burley Lane, Quarndon, Derby, DE22 5JR

WELCH, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2000
Date of birth: April 1943
Address: 12 Broadholme Lane, Belper, Derbyshire, DE56 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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