LANGLEY HOLDINGS PLC

Company summary

Company number: 01321615
Status: ACTIVE
Incorporated / age: 15 July 197749 years
Registered office: Enterprise Way, Retford, Nottinghamshire, DN22 7HH
Accounts due: 30 June 2027
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:27 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
Enterprise Way, Retford, Nottinghamshire, DN22 7HH
Nature of business
Activities of head offices
Previous company names
LANGLEY INDUSTRIAL HOLDINGS PLC
A J LANGLEY GROUP PUBLIC LIMITED COMPANY
A J LANGLEY GROUP LIMITED(THE)
A. J. LANGLEY GROUP LIMITED
A.J. LANGLEY (MINING ENGINEERING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEXTON, Paul ACTIVE	Secretary	01 Apr 2020				Enterprise Way, Retford, Nottinghamshire, DN22 7HH
LANGLEY, Anthony John ACTIVE	Director			England	December 1954	Enterprise Way, Retford, Nottinghamshire, DN22 7HH
LANGLEY, Bernard James ACTIVE	Director	21 Oct 2015		England	March 1993	Building 2, Enterprise Way, Retford, Nottinghamshire, DN22 7HH
LANGLEY, William Anthony ACTIVE	Director	26 Jul 2019		United Kingdom	March 1995	Building 2, Enterprise Way, Retford, Nottinghamshire, DN22 7HH, United Kingdom
NEALE, Michael John ACTIVE	Director	26 Jul 2019		England	October 1954	Building 2,, Enterprise Way, Retford, Nottinghamshire, DN22 7HH, England
ALLWOOD, Andrew Michael RESIGNED	Secretary		27 Jul 1995			465 Richmond Road, Richmond, Sheffield, South Yorkshire, S13 8LW
WATSON, Bernard Anthony RESIGNED	Secretary	27 Jul 1995	19 Mar 2020			Building 2, Enterprise Way, Retford, Nottinghamshire, DN22 7HH, United Kingdom
CARTWRIGHT, Dennis Charles RESIGNED	Director	18 Jan 1993	31 Mar 1993		May 1944	4 The Stockwell, Wymeswold, Loughborough, Leicestershire, LE12 6UF
CHARLESWORTH, Tony RESIGNED	Director		31 Oct 1998		September 1945	3 Buttery Lane, Sutton In Ashfield, Nottinghamshire, NG17 3DZ
FIRTH, Stanley RESIGNED	Director	18 Jan 1993	23 May 1994		December 1940	St Bartholomews Court, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PL
LANGLEY, John James RESIGNED	Director		21 Oct 2015		December 1929	The Grange Ramsdale Park, Georges Lane, Arnold, Nottinghamshire, NG5 8PT
PLANT, Stephen Douglas RESIGNED	Director	18 Jan 1999	29 Jan 2007	United Kingdom	June 1952	Byfields Church Lane, Everton, Doncaster, South Yorkshire, DN10 5BH
RUANE, John RESIGNED	Director	18 Jan 1993	31 Mar 1993		September 1948	Willow Brook Kexby Road, Glentworth, Gainsborough, Lincolnshire, DN21 5DH
WATSON, Bernard Anthony RESIGNED	Director	01 Jun 2001	19 Mar 2020	United Kingdom	January 1956	The Old Vicarage, Monson Road, Northorpe, Lincolnshire, DN21 4AB

SEXTON, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: Enterprise Way, Retford, Nottinghamshire, DN22 7HH

LANGLEY, Anthony John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1954
Address: Enterprise Way, Retford, Nottinghamshire, DN22 7HH

LANGLEY, Bernard James ACTIVE
Role: Director
Appointed on: 21 Oct 2015
Country of Residence: England
Date of birth: March 1993
Address: Building 2, Enterprise Way, Retford, Nottinghamshire, DN22 7HH

LANGLEY, William Anthony ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1995
Address: Building 2, Enterprise Way, Retford, Nottinghamshire, DN22 7HH, United Kingdom

NEALE, Michael John ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: England
Date of birth: October 1954
Address: Building 2,, Enterprise Way, Retford, Nottinghamshire, DN22 7HH, England

ALLWOOD, Andrew Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1995
Address: 465 Richmond Road, Richmond, Sheffield, South Yorkshire, S13 8LW

WATSON, Bernard Anthony RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 19 Mar 2020
Address: Building 2, Enterprise Way, Retford, Nottinghamshire, DN22 7HH, United Kingdom

CARTWRIGHT, Dennis Charles RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Mar 1993
Date of birth: May 1944
Address: 4 The Stockwell, Wymeswold, Loughborough, Leicestershire, LE12 6UF

CHARLESWORTH, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: September 1945
Address: 3 Buttery Lane, Sutton In Ashfield, Nottinghamshire, NG17 3DZ

FIRTH, Stanley RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 23 May 1994
Date of birth: December 1940
Address: St Bartholomews Court, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PL

LANGLEY, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2015
Date of birth: December 1929
Address: The Grange Ramsdale Park, Georges Lane, Arnold, Nottinghamshire, NG5 8PT

PLANT, Stephen Douglas RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Byfields Church Lane, Everton, Doncaster, South Yorkshire, DN10 5BH

RUANE, John RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Mar 1993
Date of birth: September 1948
Address: Willow Brook Kexby Road, Glentworth, Gainsborough, Lincolnshire, DN21 5DH

WATSON, Bernard Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Old Vicarage, Monson Road, Northorpe, Lincolnshire, DN21 4AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge with Charles court order to extend (MR01) (opens in a new tab)
27 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2003	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)
26 Mar 2002	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)
24 Jan 2002	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)
06 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 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)
11 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)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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