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LONG CONTROLS LIMITED
Company number 03110380 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LONG CONTROLS 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 LONG CONTROLS 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
- 03110380
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 October 1995
- Registered office
- Walsall, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of electricity distribution and control apparatus; Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LONG CONTROLS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- LONG CONTROLS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 LONG CONTROLS LIMITED
LONG CONTROLS 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 LONG CONTROLS LIMITED · statement of 31 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK ALAN PICKFORD | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls LONG CONTROLS LIMITED
LONG CONTROLS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Long & Crawford Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 April 2026 | Company · Private Limited Company · England · number 14533233 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alan Pickford | Shares: 75% or more Voting rights: 75% or more | 1 November 2018 | 24 April 2026 |
| Mr Alan Edwin Pickford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 February 2025 |
| Joanne Schofield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 February 2025 |
Holdings · 1 layer
What LONG CONTROLS LIMITED holds
UK companies whose latest confirmation statement lists LONG CONTROLS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LONG CONTROLS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HIGH VOLTAGE ENGINEERING SERVICES LTD Company 10217750 | Active | 100% | 1 | ORDINARY | 7 March 2025 |
Officers · 1 current
Who runs LONG CONTROLS LIMITED
LONG CONTROLS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PICKFORD, Mark Alan | Director | 1 November 2018 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKFORD, Mark Alan | Secretary | 30 April 2001 | 15 June 2015 |
| URMSTON, Alan | Secretary | 5 October 1995 | 20 January 1999 |
| URMSTON, Joan | Secretary | 20 January 1999 | 30 April 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 October 1995 | 5 October 1995 |
| BRANT, Edward Arthur | Director | 5 October 1995 | 28 July 1997 |
| PICKFORD, Alan Edwin | Director | 18 June 1998 | 9 June 2020 |
| PICKFORD, Mark Alan | Director | 30 April 2001 | 15 June 2015 |
| SCHOFIELD, Joanne | Director | 15 June 2015 | 30 November 2022 |
| URMSTON, Alan | Director | 5 October 1995 | 20 January 1999 |
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.
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