LANGLEY ALLOYS LIMITED

Company summary

Company number: 03059791
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
Accounts due: 31 May 2027
Confirmation statement due: 31 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:14 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
The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
Nature of business
Wholesale of metals and metal ores
Previous company names
MEIGHS LIMITED
M CASTINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Lisa ACTIVE	Secretary	17 Apr 2024				The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
BEARD, Lisa ACTIVE	Director	17 Apr 2024		England	August 1979	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
BULMER, Richard Barrie ACTIVE	Director	20 Nov 2012		England	June 1973	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom
HALLIDAY, Christopher Martin John ACTIVE	Director	16 Oct 2001		England	January 1969	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom
RICE, Rodney Frank ACTIVE	Director	02 Apr 2019		Wales	March 1969	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
BOWE, Malcolm RESIGNED	Secretary	24 Mar 2005	22 Jul 2010			The Orchard Caldene Avenue, Mytholmroyd, Halifax, West Yorkshire, HX7 5AW
HEALING, Trevor William RESIGNED	Secretary	17 May 1995	08 May 2001			Woodside, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SB
LEEK, Julian Martyn RESIGNED	Secretary	31 Mar 2022	17 Apr 2024			The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
SAYER, Kevan Gordon RESIGNED	Secretary	22 Jul 2010	31 Mar 2022			The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom
WRIGHT, William John RESIGNED	Secretary	08 May 2001	24 Mar 2005			44 Eastlands, Stafford, Staffordshire, ST17 9BB
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 May 1995	17 May 1995			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
BOWE, Malcolm RESIGNED	Director	01 Sep 2005	22 Jul 2010	England	February 1944	The Orchard Caldene Avenue, Mytholmroyd, Halifax, West Yorkshire, HX7 5AW
BRENNAND, Geoffrey RESIGNED	Director	01 Aug 1998	20 Nov 1998		October 1953	9 Maldon Close, Stockport, Cheshire, SK2 5XL
COOPER, Nicholas James RESIGNED	Director	01 Aug 1998	06 Apr 2003		December 1961	10 Brooklands Close, Uttoxeter, Staffordshire, ST14 8UH
DUDLEY, John RESIGNED	Director	17 May 1995	06 Dec 2000	England	October 1962	19 Lawton Road, Rainhill, Prescot, Merseyside, L35 0PL
HALLIDAY, John Richard RESIGNED	Director	17 May 1995	22 Jul 2010	Malta	May 1943	1221 St Angelo Mansions, Ix-Xatt Tal Birgu, Vittoriosa, Csp09, Malta
HARPIN, Peter James RESIGNED	Director	05 Jan 2005	25 Aug 2005		February 1947	2 Beeches Mews, Hagley, Stourbridge, West Midlands, DY9 0BE
HEALING, Trevor William RESIGNED	Director	17 May 1995	30 Oct 2003		October 1933	Woodside, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SB
HICKMAN, Michael RESIGNED	Director	19 Dec 2007	25 Apr 2013	England	July 1966	11 Apperley Way, Homer Hill, Halesowen, West Midlands, B63 2PN
LEEK, Julian Martyn RESIGNED	Director	31 Mar 2022	17 Apr 2024	England	September 1964	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU
MORTON, Bruce RESIGNED	Director	17 May 1995	29 Aug 1996		June 1959	Bramble Cottage Queens Hill, Belbroughton, Stourbridge, West Midlands, DY9 0DU
NICHOLS, James RESIGNED	Director	07 Apr 2003	30 Apr 2003		April 1949	12 Rudby Lea, Hutton Rudby, Yarm, Cleveland, TS15 0JZ
PICKARD, Jeremy Tadd RESIGNED	Director	16 Oct 2001	17 Feb 2003		June 1967	197 Rustlings Road, Sheffield, South Yorkshire, S11 7AD
SAYER, Kevan Gordon RESIGNED	Director	20 Nov 2012	31 Mar 2022	England	September 1960	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom
SHACKLADY, Richard Linford RESIGNED	Director	01 Sep 2005	22 Jul 2010	England	August 1948	43 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
STAINES, Anthony Martin, Dr RESIGNED	Director	17 Apr 2014	31 Dec 2017	England	July 1956	The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom
TUCK, Clive Daniel Sidney, Dr RESIGNED	Director	01 Sep 2005	02 May 2008		September 1950	1 Leigh Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5DN
WRIGHT, William John RESIGNED	Director	08 May 2001	24 Mar 2005		August 1966	44 Eastlands, Stafford, Staffordshire, ST17 9BB
MC FORMATIONS LIMITED RESIGNED	Nominee Director	17 May 1995	17 May 1995			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

BEARD, Lisa ACTIVE
Role: Secretary
Appointed on: 17 Apr 2024
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU

BEARD, Lisa ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: August 1979
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU

BULMER, Richard Barrie ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1973
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom

HALLIDAY, Christopher Martin John ACTIVE
Role: Director
Appointed on: 16 Oct 2001
Country of Residence: England
Date of birth: January 1969
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom

RICE, Rodney Frank ACTIVE
Role: Director
Appointed on: 02 Apr 2019
Country of Residence: Wales
Date of birth: March 1969
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU

BOWE, Malcolm RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 22 Jul 2010
Address: The Orchard Caldene Avenue, Mytholmroyd, Halifax, West Yorkshire, HX7 5AW

HEALING, Trevor William RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 08 May 2001
Address: Woodside, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SB

LEEK, Julian Martyn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2022
Resigned on: 17 Apr 2024
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU

SAYER, Kevan Gordon RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 31 Mar 2022
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom

WRIGHT, William John RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 24 Mar 2005
Address: 44 Eastlands, Stafford, Staffordshire, ST17 9BB

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1995
Resigned on: 17 May 1995
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

BOWE, Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: February 1944
Address: The Orchard Caldene Avenue, Mytholmroyd, Halifax, West Yorkshire, HX7 5AW

BRENNAND, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 20 Nov 1998
Date of birth: October 1953
Address: 9 Maldon Close, Stockport, Cheshire, SK2 5XL

COOPER, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 06 Apr 2003
Date of birth: December 1961
Address: 10 Brooklands Close, Uttoxeter, Staffordshire, ST14 8UH

DUDLEY, John RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 06 Dec 2000
Country of Residence: England
Date of birth: October 1962
Address: 19 Lawton Road, Rainhill, Prescot, Merseyside, L35 0PL

HALLIDAY, John Richard RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 22 Jul 2010
Country of Residence: Malta
Date of birth: May 1943
Address: 1221 St Angelo Mansions, Ix-Xatt Tal Birgu, Vittoriosa, Csp09, Malta

HARPIN, Peter James RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 25 Aug 2005
Date of birth: February 1947
Address: 2 Beeches Mews, Hagley, Stourbridge, West Midlands, DY9 0BE

HEALING, Trevor William RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 30 Oct 2003
Date of birth: October 1933
Address: Woodside, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SB

HICKMAN, Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: July 1966
Address: 11 Apperley Way, Homer Hill, Halesowen, West Midlands, B63 2PN

LEEK, Julian Martyn RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: September 1964
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU

MORTON, Bruce RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 29 Aug 1996
Date of birth: June 1959
Address: Bramble Cottage Queens Hill, Belbroughton, Stourbridge, West Midlands, DY9 0DU

NICHOLS, James RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 30 Apr 2003
Date of birth: April 1949
Address: 12 Rudby Lea, Hutton Rudby, Yarm, Cleveland, TS15 0JZ

PICKARD, Jeremy Tadd RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 17 Feb 2003
Date of birth: June 1967
Address: 197 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

SAYER, Kevan Gordon RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1960
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom

SHACKLADY, Richard Linford RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: August 1948
Address: 43 Starkholmes Road, Matlock, Derbyshire, DE4 3DD

STAINES, Anthony Martin, Dr RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1956
Address: The Wharf, 504-506 Lowfield Drive,, Newcastle, Staffordshire, ST5 0UU, United Kingdom

TUCK, Clive Daniel Sidney, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 02 May 2008
Date of birth: September 1950
Address: 1 Leigh Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5DN

WRIGHT, William John RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 24 Mar 2005
Date of birth: August 1966
Address: 44 Eastlands, Stafford, Staffordshire, ST17 9BB

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 May 1995
Resigned on: 17 May 1995
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 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)
21 Jun 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.