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LONGFIELD CHEMICALS (HOLDINGS) LIMITED

Company summary

Company number: 02011041
Status: ACTIVE
Incorporated / age: 17 April 198640 years
Registered office: C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 18 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 00:30 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
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
Nature of business
Activities of head offices
Dormant Company
Previous company names
LEGERISE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGIOU, Louise Ann ACTIVE	Secretary	01 Apr 2022				C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
FORSYTH, Stuart John ACTIVE	Director	08 Mar 2010		England	December 1969	C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
GEORGIOU, Louise Ann ACTIVE	Director	01 Apr 2022		United Kingdom	November 1975	C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
KILBURN, Stephen James ACTIVE	Director	14 Aug 2015		England	February 1974	C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
BRIAN, Patricia Elizabeth RESIGNED	Secretary		15 Dec 1999			Hawthorne Farm Tarvin Road, Frodsham, Warrington, Cheshire, WA6 6UZ
PEPPER, Mark De-Ville RESIGNED	Secretary	15 Dec 1999	01 Apr 2022			Suite 1 Floor 1 Chelford House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LN, England
BRIAN, David Spencer RESIGNED	Director	17 Oct 1996	31 Jul 2012	United Kingdom	July 1962	Weaver House, Ashville Point, Sutton Weaver, Cheshire, WA7 3FW
BRIAN, Ian Hans RESIGNED	Director		14 Aug 2015	United Kingdom	March 1931	Weaver House, Ashville Point, Sutton Weaver, Cheshire, WA7 3FW
BRIAN, Patricia Elizabeth RESIGNED	Director		30 Aug 2019	United Kingdom	August 1937	125a, King Street, Knutsford, Cheshire, WA16 6EH, England
PEPPER, Mark De-Ville RESIGNED	Director	17 Oct 1996	27 Mar 2024	United Kingdom	August 1960	One Express, 1 George Leigh Street, Manchester, M4 5DL, England
RICHARDSON, Shane RESIGNED	Director	30 Aug 2019	06 Sep 2024	United States	December 1974	One Express, 1 George Leigh Street, Manchester, M4 5DL, England

GEORGIOU, Louise Ann ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

FORSYTH, Stuart John ACTIVE
Role: Director
Appointed on: 08 Mar 2010
Country of Residence: England
Date of birth: December 1969
Address: C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

GEORGIOU, Louise Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

KILBURN, Stephen James ACTIVE
Role: Director
Appointed on: 14 Aug 2015
Country of Residence: England
Date of birth: February 1974
Address: C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

BRIAN, Patricia Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1999
Address: Hawthorne Farm Tarvin Road, Frodsham, Warrington, Cheshire, WA6 6UZ

PEPPER, Mark De-Ville RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 01 Apr 2022
Address: Suite 1 Floor 1 Chelford House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LN, England

BRIAN, David Spencer RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Weaver House, Ashville Point, Sutton Weaver, Cheshire, WA7 3FW

BRIAN, Ian Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Weaver House, Ashville Point, Sutton Weaver, Cheshire, WA7 3FW

BRIAN, Patricia Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 125a, King Street, Knutsford, Cheshire, WA16 6EH, England

PEPPER, Mark De-Ville RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1960
Address: One Express, 1 George Leigh Street, Manchester, M4 5DL, England

RICHARDSON, Shane RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 06 Sep 2024
Country of Residence: United States
Date of birth: December 1974
Address: One Express, 1 George Leigh Street, Manchester, M4 5DL, England