Leyton Group Holdings Limited
- Company number
- 17328438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LDD Group Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCIVER, Daniel Ian | Director | 20 Oct 2026 | |
| MCFARLANE, Fraser Alexander | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Diamond Drilling Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2026 | |
| Mr Fraser Alexander Mcfarlane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2026 | 20 Oct 2026 |
| Mr Paul John Currey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2026 | 5 Oct 2026 |
Connections
Owned by
Leyton Group Holdings Limited → London Diamond Drilling Holdings Ltd → LDD Holdings Limited → LDD Group Holdings Ltd
Controls
- Leyton Group Ltd (07713425)
Directors’ other companies
- MCFARLANE, Fraser Alexander - Director at Leyton Group Ltd
- MCFARLANE, Fraser Alexander - Director at Leyton Group Property Limited
- MCIVER, Daniel Ian - Director at Leyton Group Ltd
- MCIVER, Daniel Ian - Director at 17322695 Ltd
- MCIVER, Daniel Ian - Director at Oscmar Consulting Ltd
- MCIVER, Daniel Ian - Director at LDD Group Holdings Ltd
Registered address
1,051 companies are registered at this address - likely a registration agent.