LATCHWAYS PLC

Company summary

Company number: 01189060
Status: ACTIVE
Incorporated / age: 31 October 197451 years
Registered office: Unit 9 Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 9 Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
ALAN TUPPER ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED ACTIVE	Secretary	03 Jun 2020				42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland
DAUGHERTY, James Michael ACTIVE	Director	30 Nov 2018		United States	August 1969	Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
KARR, Kimberly ACTIVE	Director	13 Jun 2024		United States	February 1987	Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom
BROMFIELD, Christopher John Bertram RESIGNED	Secretary	25 Jan 1993	28 Jun 1993			The Old Coaching House, Lacock, Chippenham, Wiltshire, SN15 2PQ
DUFF, Gavan Charles Michael RESIGNED	Secretary	29 Apr 2016	30 Nov 2018			Hopton Park, Devizes, Wiltshire, SN10 2JP
GOOD, Fiona Anne RESIGNED	Secretary	28 Jun 1993	23 Apr 1999			2 Martinsell Green, Pewsey, Wiltshire, SN9 5AT
ORTON, Rex Alastair RESIGNED	Secretary	23 Apr 1999	29 Apr 2016			Hopton Park, Devizes, Wiltshire, SN10 2JP
RIVERS-DAVIS, Ann RESIGNED	Secretary		25 Jan 1993			Green Lanes Cottage, Calstone-Wellington, Calne, Wiltshire, SN11 8QQ
ROBBINS, Lynda RESIGNED	Secretary	30 Nov 2018	31 Jan 2020			Hopton Park, Devizes, Wiltshire, SN10 2JP
ANDERSON, James Douglas RESIGNED	Director		21 Apr 1994	United Kingdom	January 1943	4 Stirling Road, Edinburgh, EH5 3HY
BAGLEY, Robert RESIGNED	Director	01 Feb 1992	01 Sep 1992		December 1947	17 Sheppard Close, Chippenham, Wiltshire, SN15 3FD
BARR, Morris Alfred RESIGNED	Director		31 Aug 1992		December 1922	52 Rosebank, London, SW6 6LH
BEHLING, Joerdis Jens, Dr RESIGNED	Director	15 Sep 2017	01 Jul 2020	Germany	August 1961	Hopton Park, Devizes, Wiltshire, SN10 2JP
BIRGERSSON, Evald Gosta Joakim RESIGNED	Director	29 Apr 2016	15 Sep 2017	Switzerland	May 1964	Hopton Park, Devizes, Wiltshire, SN10 2JP
CARRACHER, James Stewart RESIGNED	Director	24 Jun 1993	01 Nov 1994		April 1964	2-2 Thirlestane Road, Edinburgh, Midlothian, EH9 1AN
CASEY, Christopher RESIGNED	Director	25 Feb 2014	21 Oct 2015	England	March 1955	Hopton Park, Devizes, Wiltshire, SN10 2JP
DIDDEN, David Anthony Graham RESIGNED	Director	01 Feb 1992	24 Jun 1992		January 1951	Deepwell House Quemerford, Calne, Wiltshire, SN11 8JY
DUFF, Gavan Charles Michael RESIGNED	Director	27 Oct 2015	30 Nov 2018	United States	May 1965	Hopton Park, Devizes, Wiltshire, SN10 2JP
FINLAYSON, Brian RESIGNED	Director	05 May 1994	05 Sep 2014	United Kingdom	June 1947	Hopton Park, Devizes, Wiltshire, SN10 2JP
FLUX, Peter Robert RESIGNED	Director		23 Dec 1991		January 1951	9 Wenhill Heights, Calne, Wiltshire, SN11 0JZ
GOOD, Fiona Anne RESIGNED	Director	21 Apr 1997	23 Apr 1999		November 1964	2 Martinsell Green, Pewsey, Wiltshire, SN9 5AT
GRIFFITHS, Mark Henry RESIGNED	Director	24 Jun 1993	16 Nov 1999	England	October 1957	Meadow View Barn, Church Lane, Winterbourne, Bristol, BS36 1SG
HEARSON, David Norman RESIGNED	Director	14 Sep 1995	27 Oct 2015	England	May 1951	Hopton Park, Devizes, Wiltshire, SN10 2JP
HEARSON, Nigel Paul RESIGNED	Director	01 Jul 1995	21 Oct 2015	England	May 1951	Hopton Park, Devizes, Wiltshire, SN10 2JP
HOGG, Alastair James RESIGNED	Director	02 Apr 2004	31 Jan 2019	United Kingdom	April 1976	Hopton Park, Devizes, Wiltshire, SN10 2JP
JOLL, James Anthony Boyd RESIGNED	Director	28 Aug 1997	01 Sep 2006	United Kingdom	December 1936	26 Kensington Park Gardens, London, W11 2QS
LEENEN, Bob Willem RESIGNED	Director	29 Apr 2016	30 Nov 2018	Switzerland	May 1973	Hopton Park, Devizes, Wiltshire, SN10 2JP
MATHESON, Jamie Graham RESIGNED	Director	23 Apr 2014	21 Oct 2015	United Kingdom	May 1954	Hopton Park, Devizes, Wiltshire, SN10 2JP
ORTON, Rex Alastair RESIGNED	Director	23 Apr 1999	29 Apr 2016	England	November 1965	Hopton Park, Devizes, Wiltshire, SN10 2JP
PATTERSON, David John RESIGNED	Director	24 Jun 1993	19 Dec 1995		March 1955	14 Back Road, Calne, Wiltshire, SN11 0BA
PICKERING, Ian RESIGNED	Director	01 Apr 2011	25 Feb 2014	England	October 1955	Hopton Park, Devizes, Wiltshire, SN10 2JP
RODA, Richard William RESIGNED	Director	30 Nov 2018	13 Jun 2024	United States	December 1972	Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, BS37 5QT, United Kingdom
THOMPSON, John Alastair RESIGNED	Director	26 Nov 1998	05 Nov 2002		September 1964	18 Ducks Meadow, Marlborough, Wiltshire, SN8 4DE
TROEN, Per RESIGNED	Director	02 Oct 2006	04 Dec 2013	United Kingdom	October 1955	Hopton Park, Devizes, Wiltshire, SN10 2JP
WILSON, James Michael RESIGNED	Director	01 Aug 1992	27 Oct 1993		February 1942	3 Roundway Close, Heddington, Calne, Wiltshire, SN11 0QA
WORKMAN, Tony John RESIGNED	Director	24 Jun 1993	02 Apr 2004		November 1958	Grovelands House, Bowling Green Lane, Swindon, Wiltshire, SN1 4EU

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2020
Address: 42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland

DAUGHERTY, James Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United States
Date of birth: August 1969
Address: Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom

KARR, Kimberly ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: United States
Date of birth: February 1987
Address: Unit 9, Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom

BROMFIELD, Christopher John Bertram RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 28 Jun 1993
Address: The Old Coaching House, Lacock, Chippenham, Wiltshire, SN15 2PQ

DUFF, Gavan Charles Michael RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 30 Nov 2018
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

GOOD, Fiona Anne RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 23 Apr 1999
Address: 2 Martinsell Green, Pewsey, Wiltshire, SN9 5AT

ORTON, Rex Alastair RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 29 Apr 2016
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

RIVERS-DAVIS, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1993
Address: Green Lanes Cottage, Calstone-Wellington, Calne, Wiltshire, SN11 8QQ

ROBBINS, Lynda RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 31 Jan 2020
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

ANDERSON, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 4 Stirling Road, Edinburgh, EH5 3HY

BAGLEY, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 01 Sep 1992
Date of birth: December 1947
Address: 17 Sheppard Close, Chippenham, Wiltshire, SN15 3FD

BARR, Morris Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: December 1922
Address: 52 Rosebank, London, SW6 6LH

BEHLING, Joerdis Jens, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 01 Jul 2020
Country of Residence: Germany
Date of birth: August 1961
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

BIRGERSSON, Evald Gosta Joakim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 15 Sep 2017
Country of Residence: Switzerland
Date of birth: May 1964
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

CARRACHER, James Stewart RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 01 Nov 1994
Date of birth: April 1964
Address: 2-2 Thirlestane Road, Edinburgh, Midlothian, EH9 1AN

CASEY, Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: March 1955
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

DIDDEN, David Anthony Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 24 Jun 1992
Date of birth: January 1951
Address: Deepwell House Quemerford, Calne, Wiltshire, SN11 8JY

DUFF, Gavan Charles Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 30 Nov 2018
Country of Residence: United States
Date of birth: May 1965
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

FINLAYSON, Brian RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

FLUX, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1991
Date of birth: January 1951
Address: 9 Wenhill Heights, Calne, Wiltshire, SN11 0JZ

GOOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 23 Apr 1999
Date of birth: November 1964
Address: 2 Martinsell Green, Pewsey, Wiltshire, SN9 5AT

GRIFFITHS, Mark Henry RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: October 1957
Address: Meadow View Barn, Church Lane, Winterbourne, Bristol, BS36 1SG

HEARSON, David Norman RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: May 1951
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

HEARSON, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: May 1951
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

HOGG, Alastair James RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 26 Kensington Park Gardens, London, W11 2QS

LEENEN, Bob Willem RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 30 Nov 2018
Country of Residence: Switzerland
Date of birth: May 1973
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

MATHESON, Jamie Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

ORTON, Rex Alastair RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1965
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

PATTERSON, David John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 19 Dec 1995
Date of birth: March 1955
Address: 14 Back Road, Calne, Wiltshire, SN11 0BA

PICKERING, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: October 1955
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

RODA, Richard William RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 13 Jun 2024
Country of Residence: United States
Date of birth: December 1972
Address: Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate, BS37 5QT, United Kingdom

THOMPSON, John Alastair RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 05 Nov 2002
Date of birth: September 1964
Address: 18 Ducks Meadow, Marlborough, Wiltshire, SN8 4DE

TROEN, Per RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Hopton Park, Devizes, Wiltshire, SN10 2JP

WILSON, James Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 27 Oct 1993
Date of birth: February 1942
Address: 3 Roundway Close, Heddington, Calne, Wiltshire, SN11 0QA

WORKMAN, Tony John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 02 Apr 2004
Date of birth: November 1958
Address: Grovelands House, Bowling Green Lane, Swindon, Wiltshire, SN1 4EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1999	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)
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied
13 Jan 1984	Satisfied

Registers

Exemptions

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