Longdon Estates Limited
- Company number
- 00502673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1951
- Nature of business
- Activities of head offices
- Corporate group
- 3i Group PLC (164 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’DONOGHUE, Raymond | Director | 2 Oct 2023 | |
| WADE SCOTT, Elizabeth Clare | Director | 7 Dec 2016 | |
| MCKIBBIN, Sarah Georgina | Director | 11 Jun 2015 | |
| CHAMBERLAIN, Jane Alexandra | Director | 11 Sep 2003 | |
| RENNISON, Mary Cecelia | Director | 11 Sep 2003 | |
| SCOTT, Ann Pamela | Director | - | |
| SCOTT, John Carter | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Carter Scott | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | |
| Mrs Sarah Georgina Mckibbin | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mrs Jane Alexandra Chamberlain | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr John Henry Hall | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Nov 2021 |
| Mr John Malcolm Staite | Significant Influence Or Control As Trust | 7 Sep 2017 | 5 Jun 2020 |
| Mt Derek Wilfred Arkley | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 7 Sep 2017 |
| Mr Richard Johnson Wiggins | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 7 Sep 2017 |
Accounts
Connections
Controls
- Carter Thermal Industries Limited (00402454)
Directors’ other companies
- SCOTT, Ann Pamela - Director at Carter Thermal Industries Limited
- SCOTT, John Carter - Director at Carter Engineering Building Services Limited
- SCOTT, John Carter - Director at Carter Thermal Industries Limited
- SCOTT, John Carter - Director at Carter Synergy Limited
- SCOTT, John Carter - Director at Carter Environmental Engineers Limited
- SCOTT, John Carter - Director at Carter Planned Maintenance Limited
- SCOTT, John Carter - Director at Franklin Hodge Limited
- SCOTT, John Carter - Director at Carter Retail Equipment Limited
- SCOTT, John Carter - Secretary at Environmental Building Maintenance Limited
- SCOTT, John Carter - Director at Environmental Building Maintenance Limited
Companies at the same address
- Brice Baker Limited (09958375)
- Carter Building Engineering Services Limited (00618897)
- Carter Engineering Building Services Limited (02626716)
- Carter Environmental Engineers Limited (00103720)
- Carter Planned Maintenance Limited (01764849)
- Carter Refrigeration & Retail Services Limited (04659158)
- Carter Synergy Limited (00176807)
- Carter Thermal Industries Limited (00402454)
- Environmental Building Maintenance Limited (01680809)
- Franklin Hodge Industries Limited (05005341)