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LANGLEY HOUSE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00373893
Incorporation Date
1942-05-12
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.langleyhousetrust.org/
Source: Companies House

LANGLEY HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00373893, and its current status with Companies House is active. The company was incorporated on 12 May 1942 and lists its registered address as MANCHESTER, United Kingdom. 2 shareholders are on record for LANGLEY HOUSE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LANGLEY HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J D WILLIAMS & COMPANY LTD, holding 90% — a majority holding — followed by J D WILLIAMS GROUP LTD at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
J D WILLIAMS & COMPANY LTD 90% Companies House

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Officers

5

One of the 5 officer records shown for LANGLEY HOUSE LIMITED is a current appointment, filed with Companies House. Dominic Appleton (appointed 2024-05-24) serves as Director. The remaining 4 records shown (Craig Lovelace, Richard Adnett and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LANGLEY HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DA
Dominic Appleton ACTIVE

Appointed
2024-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Craig Lovelace RESIGNED

Appointed
2015-06-25
Resigned
2020-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Adnett RESIGNED

Appointed
2020-06-28
Resigned
2020-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sarah Nichol RESIGNED

Appointed
2020-12-04
Resigned
2023-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Maria Yiannakou RESIGNED

Appointed
2023-06-20
Resigned
2024-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LANGLEY HOUSE LIMITED sits 3 levels below its ultimate parent, N BROWN GROUP LIMITED, registered in United Kingdom. The full chain up to N BROWN GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LANGLEY HOUSE LIMITED's own shareholder record.

Ultimate HQ
N BROWN GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LANGLEY HOUSE LIMITED?

Two shareholders are currently on record for LANGLEY HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J D WILLIAMS & COMPANY LTD, holding 90% — a majority holding — followed by J D WILLIAMS GROUP LTD at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LANGLEY HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LANGLEY HOUSE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LANGLEY HOUSE LIMITED have on record?

2 shareholders are shown on record for LANGLEY HOUSE LIMITED.

What is LANGLEY HOUSE LIMITED's company registration number?

LANGLEY HOUSE LIMITED's registration number is 00373893, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LANGLEY HOUSE LIMITED still an active company?

LANGLEY HOUSE LIMITED's status on Companies House is listed as active.

When was LANGLEY HOUSE LIMITED incorporated?

LANGLEY HOUSE LIMITED was incorporated on 12 May 1942, according to Companies House.

What is LANGLEY HOUSE LIMITED's registered address?

The registered address on file for LANGLEY HOUSE LIMITED is MANCHESTER, United Kingdom.

What legal structure is LANGLEY HOUSE LIMITED registered as?

LANGLEY HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LANGLEY HOUSE LIMITED?

One of the 5 officer records shown for LANGLEY HOUSE LIMITED is a current appointment, filed with Companies House. Dominic Appleton (appointed 2024-05-24) serves as Director. The remaining 4 records shown (Craig Lovelace, Richard Adnett and 2 others) are former appointments that have since been resigned. Management authority at LANGLEY HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANGLEY HOUSE LIMITED have a parent company or subsidiaries?

LANGLEY HOUSE LIMITED sits 3 levels below its ultimate parent, N BROWN GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LANGLEY HOUSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANGLEY HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LANGLEY HOUSE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LANGLEY HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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