# Laybridge Limited

## Details

- **Company number:** [03407312](https://find-and-update.company-information.service.gov.uk/company/03407312)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jul 1997
- **Registered office:** FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Headfirst Global PLC](/group/8955) (21 companies)



## 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 |
| WESTON, Joanne | director | 5 Feb 2025 | 11 Sep 2026 |
| MOORE, Simon Ian | director | 31 Mar 2026 |  |



## 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 | -£3,502,951 | 2 |
| 3 Jan 2025 | -£3,502,951 | 2 |



## Owned by

Laybridge Limited → [Impellam Holdings Limited](/company/00490212) → [Impellam Group Limited](/company/06511961) → [Headfirst Global PLC](/company/15289165)




## Directors' other companies

- [MOORE, Simon Ian](/person/6791926) - director at [Younifi Limited](/company/09898687)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Events Services Limited](/company/04170454)
- [MOORE, Simon Ian](/person/6791926) - director at [Carlisle Nominees Limited](/company/03368331)
- [MOORE, Simon Ian](/person/6791926) - director at [Onetrue Limited](/company/01189888)
- [MOORE, Simon Ian](/person/6791926) - director at [Vertage Solutions Limited](/company/03654321)



## Companies at the same address

- [Carbon60 Limited](/company/02209742) (02209742)
- [Carlisle Cleaning Services Holdings Limited](/company/02767975) (02767975)
- [Carlisle Events Services Limited](/company/04170454) (04170454)
- [Carlisle Group Limited](/company/00511804) (00511804)
- [Carlisle Nominees Limited](/company/03368331) (03368331)
- [Carlisle Staffing Services Holdings Limited](/company/04167777) (04167777)
- [Carlisle Staffing Services Limited](/company/02849488) (02849488)
- [Comensura Limited](/company/04085767) (04085767)
- [Flexy Corporation Ltd](/company/09524785) (09524785)
- [Guidant Global UK Limited](/company/02873036) (02873036)