LANGFIELDS LIMITED (01901403)

LANGFIELDS LIMITED

Company summary

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHESON, Andrew Campbell ACTIVE	Secretary	01 Feb 2019				158 Liverpool Street, Salford, Manchester, M5 4LJ
MACGREGOR, Iain Ross ACTIVE	Director	31 Mar 2015		United Kingdom	January 1982	158 Liverpool Street, Salford, Manchester, M5 4LJ
MACGREGOR, John Angus ACTIVE	Director	01 Feb 2019		United Kingdom	September 1986	158 Liverpool Street, Salford, Manchester, M5 4LJ
MATHESON, Andrew Campbell ACTIVE	Director	01 Feb 2019		Scotland	October 1981	158 Liverpool Street, Salford, Manchester, M5 4LJ
YATES, Neil Barry ACTIVE	Director	19 Jun 2018		England	August 1966	158 Liverpool Street, Salford, Manchester, M5 4LJ
DEAN, Kenneth Elford RESIGNED	Secretary		31 Jan 2015			2 Ravenwood Drive, Halebarns, Altrincham, Cheshire, WA15 0JA
DEAN, Wendy Ann RESIGNED	Secretary	31 Jan 2015	31 Mar 2015			158 Liverpool Street, Salford, Manchester, M5 4LJ
MACDONALD, James Donald RESIGNED	Secretary	31 Mar 2015	01 Feb 2019			15, Drumfield Road, Inverness, Inverness-Shire, IV2 4XH
DEAN, Ian Robert RESIGNED	Director		19 Jun 2018	England	November 1954	158 Liverpool Street, Salford, Manchester, M5 4LJ
MACDONALD, James Donald RESIGNED	Director	31 Mar 2015	01 Feb 2019	Scotland	October 1964	Global Energy Group, 13henderson Road, Inverness, IV1 1SN, Scotland
MACGREGOR, Roderick James RESIGNED	Director	31 Mar 2015	01 Feb 2019	Scotland	December 1952	The Cherry Trees, Delny Muir, Invergordon, Ross-Shire, IV18 0NP, Scotland

Created	Status	Filings
13 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHESON, Andrew Campbell ACTIVE	Secretary	01 Feb 2019				158 Liverpool Street, Salford, Manchester, M5 4LJ
MACGREGOR, Iain Ross ACTIVE	Director	31 Mar 2015		United Kingdom	January 1982	158 Liverpool Street, Salford, Manchester, M5 4LJ
MACGREGOR, John Angus ACTIVE	Director	01 Feb 2019		United Kingdom	September 1986	158 Liverpool Street, Salford, Manchester, M5 4LJ
MATHESON, Andrew Campbell ACTIVE	Director	01 Feb 2019		Scotland	October 1981	158 Liverpool Street, Salford, Manchester, M5 4LJ
YATES, Neil Barry ACTIVE	Director	19 Jun 2018		England	August 1966	158 Liverpool Street, Salford, Manchester, M5 4LJ
DEAN, Kenneth Elford RESIGNED	Secretary		31 Jan 2015			2 Ravenwood Drive, Halebarns, Altrincham, Cheshire, WA15 0JA
DEAN, Wendy Ann RESIGNED	Secretary	31 Jan 2015	31 Mar 2015			158 Liverpool Street, Salford, Manchester, M5 4LJ
MACDONALD, James Donald RESIGNED	Secretary	31 Mar 2015	01 Feb 2019			15, Drumfield Road, Inverness, Inverness-Shire, IV2 4XH
DEAN, Ian Robert RESIGNED	Director		19 Jun 2018	England	November 1954	158 Liverpool Street, Salford, Manchester, M5 4LJ
MACDONALD, James Donald RESIGNED	Director	31 Mar 2015	01 Feb 2019	Scotland	October 1964	Global Energy Group, 13henderson Road, Inverness, IV1 1SN, Scotland
MACGREGOR, Roderick James RESIGNED	Director	31 Mar 2015	01 Feb 2019	Scotland	December 1952	The Cherry Trees, Delny Muir, Invergordon, Ross-Shire, IV18 0NP, Scotland