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LANGLEY MECHANICAL SERVICES LIMITED
Company number 01536708 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LANGLEY MECHANICAL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LANGLEY MECHANICAL SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01536708
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 December 1980
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Repair of machinery; Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Wholesale of other machinery and equipment; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LANGLEY MECHANICAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 April 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LANGLEY MECHANICAL SERVICES LIMITED
LANGLEY MECHANICAL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LANGLEY MECHANICAL SERVICES LIMITED · statement of 13 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LANGLEY MECHANICAL LIMITED Company 05024238 | — | 25,000 | ORDINARY |
People with significant control · 1 current
Who controls LANGLEY MECHANICAL SERVICES LIMITED
LANGLEY MECHANICAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Langley Mechanical Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 05024238 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Whysall | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
| Mrs Sheila Whysall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs LANGLEY MECHANICAL SERVICES LIMITED
LANGLEY MECHANICAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRIS, Jocelyn Marie | Director | 9 April 2026 | British | England |
| SHAKESPEARE, Steven John | Director | 31 March 2026 | British | England |
| M12 INVESTISSEMENTS | Corporate director | 30 October 2026 | — | — |
| M13 INVESTISSEMENTS | Corporate director | 30 October 2026 | — | — |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHYSALL, Andrew John | Secretary | before 13 April 1991 | 31 March 2026 |
| QUIGLEY, Sean Arthur | Director | before 13 April 1991 | 8 December 2003 |
| SWEET, William | Director | before 13 April 1991 | 30 June 2015 |
| WHYSALL, Andrew John | Director | before 13 April 1991 | 31 March 2026 |
| WHYSALL, Kitty | Director | before 13 April 1991 | 5 February 2001 |
| WHYSALL, Michael | Director | before 13 April 1991 | 5 February 2001 |
| WHYSALL, Sheila | Director | before 13 April 1991 | 31 March 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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