LFB INDUSTRIES UK

Company summary

Company number: 00671868
Status: ACTIVE
Incorporated / age: 6 October 196065 years
Registered office: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
Accounts due: Not available
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
LENNOX INDUSTRIES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	28 Jan 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BRAUCKHOFF, Marcus ACTIVE	Director	29 Dec 2023		Germany	March 1967	Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
COURTOIS, Nicolas ACTIVE	Director	20 May 2025		France	September 1974	6, Rue Des Albatros, 69780, Mions, France
COUSINS, Simon Antony ACTIVE	Director	29 Dec 2023		United Kingdom	August 1967	Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
JOMARD, Thierry Bernard ACTIVE	Director	02 Apr 2024		France	July 1966	42, Rue Roger Salengro, 69740, Genas, France
BATH, Kameljit RESIGNED	Secretary	01 Oct 2003	31 Jan 2006			111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
BROCKETT, Malcolm Ernest RESIGNED	Secretary		26 Sep 1996			83 Brockwood Close, Newduston, Northampton, NN5 6LY
BURBIDGE, Wayne Ivor RESIGNED	Secretary	26 Sep 1996	16 Feb 2001			The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF
FREEMAN, Andrew Jameson RESIGNED	Secretary	10 Oct 2001	01 Oct 2003			9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
ROBBINS, Andrew RESIGNED	Secretary	31 Jan 2006	31 Mar 2009			16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
ROORDA, Paul Edwin RESIGNED	Secretary	02 Mar 2009	11 Jun 2025			Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	22 May 2020	28 Jan 2026			5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BIRTLES, David Miles Andrew RESIGNED	Director	07 Jul 2005	31 Mar 2009	United Kingdom	December 1950	Talbenny House, Bakers Lane, Norton, Daventry, NN11 2EL, United Kingdom
BIZIOS, Harry John RESIGNED	Director	05 Dec 2006	09 Jan 2013	Usa	November 1950	6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa
BOOTH, Richard Windsor RESIGNED	Director		30 Nov 1992		February 1932	6933 Spanky Branch Drive, Dallas, Texas 75248, FOREIGN, Usa
BOXER, Scott Jason RESIGNED	Director	05 Nov 1998	09 Nov 2001		April 1950	Chemin D'Odrimont 32a, Lasne, 1380, Belgium
DIBBITS, Dirk RESIGNED	Director	06 Feb 2014	31 Dec 2019	Netherlands	May 1963	Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
EDWARDS JR, Carl Elmo RESIGNED	Director	09 Nov 2001	07 Jul 2005		July 1941	7510 Vista Ridge Court, Garland, Texas 75044, Usa
FREITAS, Ricardo Bartolini RESIGNED	Director	03 Feb 2017	02 Apr 2024	Brazil	December 1971	Etablissements Brancher S.A.S., 6 Rue Des Albatros, Bp 13 Mions, Mions, 69780, France
GOFFEY, Anthony Herbert RESIGNED	Director		16 Dec 1992		March 1936	32 Victoria Street, Bacchus Marsh, Victoria 3340, FOREIGN, Australia
HAGETHORN, Erik Eduard RESIGNED	Director	03 Feb 2017	29 Sep 2023	Netherlands	January 1959	Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
HART, Paul Hendrik 'T RESIGNED	Director	01 Jan 2020	29 Dec 2023	Netherlands	April 1966	87, Watergoorweg, Nijkerk, Netherlands
HOUGHTON, Brian David RESIGNED	Director	21 Oct 2004	30 Sep 2008		September 1946	17, Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
JENKINS, Robert Leon RESIGNED	Director	08 Aug 1995	05 Nov 1998		June 1936	6105 Alpha, Dallas, Texas 75240, Usa
JOLIE, Paul Francis RESIGNED	Director	20 Mar 1996	24 Nov 1998		February 1941	College House 18 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ
KEEFE, Thomas John RESIGNED	Director	01 Dec 1992	30 Jun 1995		January 1933	One St Andrews Court, Frisco, Texas 75034, FOREIGN, Usa
KOHLER, Philippe RESIGNED	Director	04 Nov 2008	24 Feb 2009		September 1958	3 Chemin Des Charvonals, 73100 Brison Saint, Innocent
LAMB, Patrick Robert Joseph RESIGNED	Director	11 May 1993	14 Feb 1996		May 1944	Church Farm Upper Harlestone, Northampton, Northamptonshire, NN7 4EH
MARTINO, Herve Leandre Alain RESIGNED	Director	09 Jan 2013	03 Feb 2017	France	June 1960	4, Rue Eugene Renault, 94700 Maisons Alfort, France
MC CRAY, Theresa RESIGNED	Director	01 Jan 2021	29 Dec 2023	United States	August 1966	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MCDONOUGH, Robert Joseph RESIGNED	Director	09 Nov 2001	05 Dec 2006		April 1959	77 Rue President Eduoard Herriott, Lyon, 69002, FOREIGN, France
MUNSON, Donald Wallace RESIGNED	Director		30 Nov 1992		August 1933	17111 Spanky Place, Dallas, Texas 75248, FOREIGN, Usa
NASCIMBENI, Otavio RESIGNED	Director	29 Dec 2023	19 May 2025	Netherlands	May 1973	Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
NORRIS JNR, John Windsor RESIGNED	Director		09 Nov 2001		February 1936	17121 Earthwind, Dallas, Texas 75248, Usa
PEERAER, Joseph Hendrikus Adrianus RESIGNED	Director	01 Sep 2009	07 Oct 2013	Netherlands	March 1960	33, Specht, Fijnaart, 4793HN, Netherlands
PELINI, Richard Arnold RESIGNED	Director	16 Oct 2013	16 Oct 2013	United States	January 1959	148, Leadenhall Street, London, EC3V 4QT, United Kingdom
PELINI, Richard Arnold RESIGNED	Director	16 Oct 2013	02 Jan 2021	United States	January 1959	5 Churchill Place, 10th Floor, London, E14 5HU, England
STOLL, William F RESIGNED	Director	07 Jul 2005	30 Sep 2008		June 1948	3762 Navarro Way, Frisco, Texas 75034, Usa
TURBARD, Alan Michael RESIGNED	Director	24 May 1999	24 May 1999		November 1950	The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
TURBARD, Alan Michael RESIGNED	Director	24 May 1999	07 Jul 2005		November 1950	The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
WYANT JR, Clyde William RESIGNED	Director	01 Dec 1992	31 Dec 2000		September 1938	6408 Creekhaven Place, Dallas, Texas 75240, Usa
WYLIE, Martyn Graham RESIGNED	Director		31 May 1993		November 1943	Windsor House, Broadlands, Pitsford, Northamptonshire, NN6 9AZ
LGL HOLLAND BV RESIGNED	Director	04 Nov 2008	03 Feb 2017			87, Watergoorweg, Nijkerk, 3861MA, Netherlands

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BRAUCKHOFF, Marcus ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: Germany
Date of birth: March 1967
Address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom

COURTOIS, Nicolas ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: France
Date of birth: September 1974
Address: 6, Rue Des Albatros, 69780, Mions, France

COUSINS, Simon Antony ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom

JOMARD, Thierry Bernard ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: France
Date of birth: July 1966
Address: 42, Rue Roger Salengro, 69740, Genas, France

BATH, Kameljit RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 31 Jan 2006
Address: 111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD

BROCKETT, Malcolm Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1996
Address: 83 Brockwood Close, Newduston, Northampton, NN5 6LY

BURBIDGE, Wayne Ivor RESIGNED
Role: Secretary
Appointed on: 26 Sep 1996
Resigned on: 16 Feb 2001
Address: The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF

FREEMAN, Andrew Jameson RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 01 Oct 2003
Address: 9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ

ROBBINS, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 31 Mar 2009
Address: 16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW

ROORDA, Paul Edwin RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 11 Jun 2025
Address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2020
Resigned on: 28 Jan 2026
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BIRTLES, David Miles Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Talbenny House, Bakers Lane, Norton, Daventry, NN11 2EL, United Kingdom

BIZIOS, Harry John RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 09 Jan 2013
Country of Residence: Usa
Date of birth: November 1950
Address: 6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa

BOOTH, Richard Windsor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1932
Address: 6933 Spanky Branch Drive, Dallas, Texas 75248, FOREIGN, Usa

BOXER, Scott Jason RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 09 Nov 2001
Date of birth: April 1950
Address: Chemin D'Odrimont 32a, Lasne, 1380, Belgium

DIBBITS, Dirk RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 31 Dec 2019
Country of Residence: Netherlands
Date of birth: May 1963
Address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands

EDWARDS JR, Carl Elmo RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 07 Jul 2005
Date of birth: July 1941
Address: 7510 Vista Ridge Court, Garland, Texas 75044, Usa

FREITAS, Ricardo Bartolini RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 02 Apr 2024
Country of Residence: Brazil
Date of birth: December 1971
Address: Etablissements Brancher S.A.S., 6 Rue Des Albatros, Bp 13 Mions, Mions, 69780, France

GOFFEY, Anthony Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: March 1936
Address: 32 Victoria Street, Bacchus Marsh, Victoria 3340, FOREIGN, Australia

HAGETHORN, Erik Eduard RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 29 Sep 2023
Country of Residence: Netherlands
Date of birth: January 1959
Address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands

HART, Paul Hendrik 'T RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Dec 2023
Country of Residence: Netherlands
Date of birth: April 1966
Address: 87, Watergoorweg, Nijkerk, Netherlands

HOUGHTON, Brian David RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 30 Sep 2008
Date of birth: September 1946
Address: 17, Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY

JENKINS, Robert Leon RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 05 Nov 1998
Date of birth: June 1936
Address: 6105 Alpha, Dallas, Texas 75240, Usa

JOLIE, Paul Francis RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 24 Nov 1998
Date of birth: February 1941
Address: College House 18 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ

KEEFE, Thomas John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Jun 1995
Date of birth: January 1933
Address: One St Andrews Court, Frisco, Texas 75034, FOREIGN, Usa

KOHLER, Philippe RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 24 Feb 2009
Date of birth: September 1958
Address: 3 Chemin Des Charvonals, 73100 Brison Saint, Innocent

LAMB, Patrick Robert Joseph RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 14 Feb 1996
Date of birth: May 1944
Address: Church Farm Upper Harlestone, Northampton, Northamptonshire, NN7 4EH

MARTINO, Herve Leandre Alain RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 03 Feb 2017
Country of Residence: France
Date of birth: June 1960
Address: 4, Rue Eugene Renault, 94700 Maisons Alfort, France

MC CRAY, Theresa RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 29 Dec 2023
Country of Residence: United States
Date of birth: August 1966
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MCDONOUGH, Robert Joseph RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 05 Dec 2006
Date of birth: April 1959
Address: 77 Rue President Eduoard Herriott, Lyon, 69002, FOREIGN, France

MUNSON, Donald Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1933
Address: 17111 Spanky Place, Dallas, Texas 75248, FOREIGN, Usa

NASCIMBENI, Otavio RESIGNED
Role: Director
Appointed on: 29 Dec 2023
Resigned on: 19 May 2025
Country of Residence: Netherlands
Date of birth: May 1973
Address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom

NORRIS JNR, John Windsor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: February 1936
Address: 17121 Earthwind, Dallas, Texas 75248, Usa

PEERAER, Joseph Hendrikus Adrianus RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 07 Oct 2013
Country of Residence: Netherlands
Date of birth: March 1960
Address: 33, Specht, Fijnaart, 4793HN, Netherlands

PELINI, Richard Arnold RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 16 Oct 2013
Country of Residence: United States
Date of birth: January 1959
Address: 148, Leadenhall Street, London, EC3V 4QT, United Kingdom

PELINI, Richard Arnold RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 02 Jan 2021
Country of Residence: United States
Date of birth: January 1959
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, England

STOLL, William F RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 30 Sep 2008
Date of birth: June 1948
Address: 3762 Navarro Way, Frisco, Texas 75034, Usa

TURBARD, Alan Michael RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 24 May 1999
Date of birth: November 1950
Address: The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG

TURBARD, Alan Michael RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 07 Jul 2005
Date of birth: November 1950
Address: The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG

WYANT JR, Clyde William RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Dec 2000
Date of birth: September 1938
Address: 6408 Creekhaven Place, Dallas, Texas 75240, Usa

WYLIE, Martyn Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: November 1943
Address: Windsor House, Broadlands, Pitsford, Northamptonshire, NN6 9AZ

LGL HOLLAND BV RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 03 Feb 2017
Address: 87, Watergoorweg, Nijkerk, 3861MA, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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