Laybridge Limited
- Company number
- 03407312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Headfirst Global PLC (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jul 1997 | 24 Jul 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 23 Jul 1997 | 24 Jul 1997 |
| EDEN, Roger Charles | Director | 24 Jul 1997 | 25 Mar 1999 |
| BRAILEY, Geoffrey Ian | Director | 24 Jul 1997 | 25 Mar 1999 |
| ABRAHAMSON, John David | Secretary | 24 Jul 1997 | 4 May 1999 |
| ABRAHAMSON, John David | Director | 24 Jul 1997 | 6 Jul 1999 |
| LAKE, David Anthony | Director | 4 May 1999 | 3 Aug 2001 |
| MARTIN, Christopher Paul | Director | 3 Aug 2001 | 30 Apr 2003 |
| MARTIN, Christopher Paul | Secretary | 4 May 1999 | 30 Apr 2003 |
| SARSON, Michael Robert | Director | 25 Mar 1999 | 1 Dec 2003 |
| ROWLEY, John | Director | 20 May 2005 | 7 Oct 2008 |
| DOYLE, Desmond Mark Christopher | Director | 17 Feb 2003 | 14 May 2009 |
| BURCHALL, Andrew Jeremy | Director | 1 Oct 2007 | 31 Jul 2014 |
| MEE, Darren | Director | 20 Apr 2015 | 28 Jul 2016 |
| WILFORD, Alison Louise | Director | 28 Jul 2016 | 31 Oct 2018 |
| WATSON, Rebecca Jane | Secretary | 30 Apr 2003 | 3 Mar 2023 |
| WATSON, Rebecca Jane | Director | 17 Feb 2003 | 3 Mar 2023 |
| ROBERTSON, Julia | Director | 30 Jun 2014 | 5 Feb 2025 |
| BRIANT, Timothy | Director | 20 Feb 2020 | 31 Mar 2026 |
| MOORE, Simon Ian | Director | 31 Mar 2026 | |
| WESTON, Joanne | Director | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impellam Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 2 Jan 2026 Dormant | -£3,502,951 | 2 |
| 3 Jan 2025 | -£3,502,951 | 2 |
| 5 Jan 2024 | - | - |
| 30 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 1 Jan 2021 | - | - |
| 3 Jan 2020 | - | - |
| 4 Jan 2019 | - | - |
| 29 Dec 2017 | - | - |
| 30 Dec 2016 | - | - |
| 1 Jan 2016 | - | - |
| 2 Jan 2015 | - | - |
| 27 Dec 2013 | - | - |
| 28 Dec 2012 | - | - |
| 30 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Owned by
Laybridge Limited → Impellam Holdings Limited → Impellam Group Limited → Headfirst Global PLC
Directors’ other companies
- MOORE, Simon Ian - Director at Onetrue Limited
- MOORE, Simon Ian - Director at Younifi Limited
- MOORE, Simon Ian - Director at Carlisle Events Services Limited
- MOORE, Simon Ian - Director at Carlisle Nominees Limited
- WESTON, Joanne - Director at Younifi Limited
- WESTON, Joanne - Director at Carlisle Events Services Limited
- WESTON, Joanne - Director at Carlisle Nominees Limited
- WESTON, Joanne - Director at Onetrue Limited
Companies at the same address
- BMS Limited (03654321)
- Carbon60 Limited (02209742)
- Carlisle Cleaning Services Holdings Limited (02767975)
- Carlisle Events Services Limited (04170454)
- Carlisle Group Limited (00511804)
- Carlisle Nominees Limited (03368331)
- Carlisle Staffing Services Holdings Limited (04167777)
- Carlisle Staffing Services Limited (02849488)
- Comensura Limited (04085767)
- Flexy Corporation Ltd (09524785)