LANDER HOLDINGS LIMITED

Company summary

Company number: 01547577
Status: ACTIVE
Incorporated / age: 26 February 198145 years
Registered office: 174 Clapgate Lane, Birmingham, B32 3ED, England
Accounts due: 31 December 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:11 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
174 Clapgate Lane, Birmingham, B32 3ED, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLETT, Michael David ACTIVE	Director	11 Mar 2020		England	February 1951	174, Clapgate Lane, Birmingham, B32 3ED, England
LITWINOWICZ, Leszek Richard ACTIVE	Director	11 Mar 2020		England	May 1958	174, Clapgate Lane, Birmingham, B32 3ED, England
MCCARTNEY-PALMER, Leonard ACTIVE	Director	05 Sep 2025		England	April 1967	174, Clapgate Lane, Birmingham, B32 3ED, England
RUSSELL, Ben Ian ACTIVE	Director	05 Sep 2025		England	February 1976	174, Clapgate Lane, Birmingham, B32 3ED, England
ALEXANDER, Peter John Lander RESIGNED	Secretary		01 Jan 2008			The Barn Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SU
ALEXANDER, Richard James RESIGNED	Secretary	01 Jan 2008	11 Mar 2020			22 The Oaklands, Droitwich, Worcestershire, WR9 8AD
ALEXANDER, Peter John Lander RESIGNED	Director		11 Mar 2020	England	December 1946	Winterton, 65 Court Road, Newton Ferrers, Plymouth, PL8 1BZ, England
ALEXANDER, Richard James RESIGNED	Director	01 Jan 2008	11 Mar 2020	United Kingdom	January 1973	22 The Oaklands, Droitwich, Worcestershire, WR9 8AD
FAIRWEATHER, Graham Michael RESIGNED	Director		21 Nov 2013	United Kingdom	June 1940	Montan House 36 Calthorpe Road, Edgbaston, Birmingham, B15 1TS
HOUGHTON, Derek RESIGNED	Director		19 Jul 2004		November 1936	The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
HOUGHTON, Nicholas Derek RESIGNED	Director	10 Sep 2002	11 Mar 2020	United Kingdom	February 1967	Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, England
ROSS, Christopher Graham RESIGNED	Director	18 Sep 2003	31 Jan 2009	England	August 1944	Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR

GILLETT, Michael David ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: February 1951
Address: 174, Clapgate Lane, Birmingham, B32 3ED, England

LITWINOWICZ, Leszek Richard ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: May 1958
Address: 174, Clapgate Lane, Birmingham, B32 3ED, England

MCCARTNEY-PALMER, Leonard ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: April 1967
Address: 174, Clapgate Lane, Birmingham, B32 3ED, England

RUSSELL, Ben Ian ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: February 1976
Address: 174, Clapgate Lane, Birmingham, B32 3ED, England

ALEXANDER, Peter John Lander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2008
Address: The Barn Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SU

ALEXANDER, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 11 Mar 2020
Address: 22 The Oaklands, Droitwich, Worcestershire, WR9 8AD

ALEXANDER, Peter John Lander RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2020
Country of Residence: England
Date of birth: December 1946
Address: Winterton, 65 Court Road, Newton Ferrers, Plymouth, PL8 1BZ, England

ALEXANDER, Richard James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 22 The Oaklands, Droitwich, Worcestershire, WR9 8AD

FAIRWEATHER, Graham Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Montan House 36 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

HOUGHTON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2004
Date of birth: November 1936
Address: The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

HOUGHTON, Nicholas Derek RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, England

ROSS, Christopher Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: August 1944
Address: Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 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)
30 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Oct 1991	Outstanding
05 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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