# Langley UK Limited

## Details

- **Company number:** [06650838](https://find-and-update.company-information.service.gov.uk/company/06650838)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Jul 2008
- **Registered office:** LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YH
- **Nature of business:** [43910](/sic/43910) Roofing activities
- **Corporate group:** [Silvestri Properties Limited](/group/5849) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVESTRI, Giuliano Fabio | director | 1 Oct 2025 |  |
| HP SECRETARIAL SERVICES LIMITED | corporate-secretary | 29 Jun 2023 |  |
| WILLIAMS, Roger Neil | director | 5 Nov 2018 |  |
| SILVESTRI, Antonio | director | 18 Jul 2008 |  |
| WINCOTT, Dean William | director | 21 Dec 2023 | 8 Apr 2025 |
| BRADY, Aleksandra | secretary | 13 Jun 2022 | 29 Jun 2023 |
| CHURCHMAN, Ella Maureen | secretary | 3 Sep 2018 | 13 Jun 2022 |
| HUBBLE, Anne Elizabeth | director | 18 May 2016 | 21 Dec 2018 |
| HUBBLE, Anne Elizabeth | secretary | 11 Oct 2016 | 3 Sep 2018 |
| BOND, Kim Yvonne | secretary | 1 Nov 2012 | 24 Mar 2016 |
| WINCOTT, Dean William | director | 2 Jun 2015 | 31 Oct 2015 |
| WAKELING, Simon | director | 8 Dec 2008 | 22 Jul 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cavello Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2019 |  |
| Mr Antonio Silvestri | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £1,664,291 | £5,099,104 | £46,757 | 12 |
| 31 Dec 2019 | £911,164 | £5,140,139 | £3,960 | 3 |



## Owned by

Langley UK Limited → [Cavello Group Limited](/company/12325782) → [Silvestri Properties Limited](/company/12329910)



## Controls

- [Langley Maintenance Limited](/company/15532948) (15532948)
- [Langley Renewables Limited](/company/13728146) (13728146)
- [Langley Roofing Solutions Limited](/company/13728270) (13728270)
- [Langley Structures Limited](/company/09994977) (09994977)
- [Langley Technical Services Limited](/company/13729192) (13729192)
- [Langley Training Services Limited](/company/12598561) (12598561)
- [Langley Waterproofing Systems Limited](/company/03727617) (03727617)



## Directors' other companies

- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [Yogiyo Limited](/company/09606721)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [Fairline Homes (Cr) Ltd](/company/09291407)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [T.B.F. (Transport)](/company/01028481)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [The Fawsley Estate 1 Ltd](/company/16509556)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [The Fawsley Estate 2 Ltd](/company/16510732)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [The Pastures (Besthorpe) Management Ltd](/company/15562083)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [Goldcrest Close Management Company Ltd](/company/16066592)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [Broadway Enterprise Park Management Company Limited](/company/16064201)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [Langley Technical Services Limited](/company/13729192)
- [HP SECRETARIAL SERVICES LIMITED](/person/6073797) - corporate-secretary at [Brockford Road (Mere View) Management Company Limited](/company/14356645)



## Companies at the same address

- [Langley Maintenance Limited](/company/15532948) (15532948)
- [Langley Roofing Solutions Limited](/company/13728270) (13728270)
- [Langley Structures Limited](/company/09994977) (09994977)
- [Langley Structures Nominees Limited](/company/17418756) (17418756)
- [Langley Technical Services Limited](/company/13729192) (13729192)
- [Langley Training Services Limited](/company/12598561) (12598561)
- [Langley Waterproofing Systems Limited](/company/03727617) (03727617)