LANGFIELDS (WARRINGTON) LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Forward Works, Woolston, Warrington, WA1 4BA

SIC codes

25110 — Manufacture of metal structures and parts of structures

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-12

2. Directors (6 active)

BOOTH, Eric

director · born 4/1950 (age 76)

BOOTH, Ryan Eric

director · appointed 2009-04-01 · born 2/1978 (age 48)

GLENN, Robert John

director · appointed 1997-04-01 · born 3/1971 (age 55)

MACGREGOR, Iain Ross

director · appointed 2021-12-07 · born 1/1982 (age 44)

MATHESON, Andrew Campbell

director · appointed 2021-12-07 · born 10/1981 (age 45)

YATES, Neil Barry

director · appointed 2021-12-07 · born 8/1966 (age 60)

3. Shareholders (1 active)

Langfields Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Langfields Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Langfields Group Limited

Corporate parent · 75-100%

5. Security

9 total charges (2 outstanding, 7 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 73/100

Red flags

0 high · 2 medium · 0 low