Landguard Holdings Limited (05200020)

Registered office

Unit 1, Riverside Close
Iconfield Park
Harwich
CO12 4EN

Name	Role	Appointed	Resigned
CRAMPTON, Nick	Director	13 Oct 2026
HOOPER, Paul Brian	Director	13 Oct 2026
MUDZENGERERE, Tatenda	Director	2 Dec 2025	13 Oct 2026
SWEETING, Paul William	Director	2 Dec 2025	13 Oct 2026
MARCH, Hannah Claire	Director	9 May 2017	2 Dec 2025
WILSON, Peter George	Director	1 Sep 2013	2 Dec 2025
STRANGWARD, Philip	Director	6 Aug 2004	2 Dec 2025
STRANGWARD, Philip	Secretary	6 Aug 2004	2 Dec 2025
MARCH, Andrew Wareing	Director	1 Sep 2013	9 Feb 2016
SAWYER, Raymond Leslie	Director	6 Aug 2004	1 Sep 2013
RM NOMINEES LIMITED	Corporate-Director	6 Aug 2004	6 Aug 2004
RM REGISTRARS LIMITED	Corporate-Secretary	6 Aug 2004	6 Aug 2004

Name	Nature of control	Notified	Ceased
Northern Industries Uk 1 Limited	Ownership Of Shares 75 To 100 Percent	1 Dec 2025
Miss Hannah Claire March	Ownership Of Shares 25 To 50 Percent	10 Nov 2016	2 Dec 2025
Mr Peter George Wilson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	2 Dec 2025
Mr Thomas R Ross	Ownership Of Shares 25 To 50 Percent As Trust	6 Apr 2016	10 Nov 2016
Mr Matthew March	Ownership Of Shares 25 To 50 Percent As Trust	6 Apr 2016	10 Nov 2016

Year ended	Net assets	Cash	Employees
31 Oct 2025	£100	-	3
31 Oct 2024	£8,101	-	3
31 Oct 2023	-£682	-	3
31 Oct 2022	-£492	-	3
31 Oct 2021	-£350	-	3
31 Oct 2020	-£147	-	3
31 Oct 2019	-£71	-	-
31 Oct 2018	£120,002	-	-
31 Oct 2017	£120,002	£2	-
31 Oct 2016	£120,000	-	-
31 Oct 2015	-	-	-
31 Oct 2014	£2	£2	-
31 Aug 2013 Dormant	£2	£2	-
31 Aug 2012 Dormant	£2	£2	-
31 Aug 2011 Dormant	£2	£2	-
31 Aug 2010 Dormant	£2	£2	-
31 Aug 2009 Dormant	£2	£2	-
31 Aug 2008	-	-	-
31 Aug 2007	-	-	-
31 Aug 2006	-	-	-
31 Aug 2005	-	-	-