Langfields (Warrington) Ltd
- Company number
- 01838068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1984
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Previous names
- Langfields (Warrington) Ltd (until 4 Aug 2026)
- Fleetmere Limited (until 26 Feb 1985)
- W.H. Capper (UK) Ltd (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACKHOUSE, Alan Matthew | Director | - | 1 Apr 1997 |
| BESSANT, John Robert | Director | 1 Apr 1997 | 2 Oct 2006 |
| BOOTH, Barbara Rosemary | Director | 1 Apr 2009 | 7 Dec 2021 |
| MCGARRITY, Garrett Francis | Director | 7 Dec 2021 | 11 Mar 2026 |
| BOOTH, Eric | Director | - | 4 Aug 2026 |
| BOOTH, Eric | Secretary | - | 4 Aug 2026 |
| MACGREGOR, Iain Ross | Director | 7 Dec 2021 | 4 Aug 2026 |
| MATHESON, Andrew Campbell | Director | 7 Dec 2021 | 4 Aug 2026 |
| YATES, Neil Barry | Director | 7 Dec 2021 | 4 Aug 2026 |
| GLENN, Robert John | Director | 1 Apr 1997 | 4 Aug 2026 |
| GLENN, Robert John | Director | 4 Aug 2026 | |
| BOOTH, Ryan Eric | Director | 1 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Rosemary Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Dec 2021 |
| Mr Eric Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Dec 2021 |
| Langfields Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 4 Aug 2026 |
| Groco 617 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Jan 2021 | £262,696 | £458,559 | 18 |
| 31 Jan 2020 | £187,424 | £1,459 | 16 |
| 31 Jan 2019 | £173,317 | - | - |
| 31 Jan 2018 | £160,756 | £45 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
Connections
Owned by
Langfields (Warrington) Ltd → Groco 617 Limited
Directors’ other companies
- GLENN, Robert John - Director at Groco 617 Limited
Companies at the same address
- Groco 617 Limited (17258352)
- Resin Glass Products Limited (00759145)