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BRYEN & LANGLEY LIMITED
Company number 03527466 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRYEN & LANGLEY 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 BRYEN & LANGLEY 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
- 03527466
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 1998
- Registered office
- Orpington
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRYEN & LANGLEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2023) 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 BRYEN & LANGLEY LIMITED
BRYEN & LANGLEY 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 BRYEN & LANGLEY LIMITED · statement of 2 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRYEN & LANGLEY (HOLDINGS) LTD Company 10854048 | — | 2,310,000 | ORDINARY |
People with significant control · 2 current
Who controls BRYEN & LANGLEY LIMITED
BRYEN & LANGLEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bryen & Langley Trustee Limited | Significant influence or control | 10 November 2025 | Company · Private Company Limited By Guarantee |
| Bryen & Langley (Holdings) Ltd | Shares: 75% or more Voting rights: 75% or more | 13 March 2019 | Company · Private Company Limited By Shares |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Wrighton | Shares: more than 25% but not more than 50% | 13 March 2017 | 10 November 2025 |
| Mr Alan Escudier | Shares: more than 25% but not more than 50% | 13 March 2017 | 10 November 2025 |
| Mr Paul Mcmahon | Shares: more than 25% but not more than 50% | 13 March 2017 | 10 November 2025 |
Officers · 6 current
Who runs BRYEN & LANGLEY LIMITED
BRYEN & LANGLEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROUTH, Simon | Secretary | 12 December 2019 | — | — |
| ESCUDIER, Alan | Director | 24 April 1998 | British | England |
| MACPHERSON, Andrew | Director | 1 April 2021 | British | England |
| MEERE, Michael Anthony | Director | 1 April 2021 | British | England |
| WARD, Dean | Director | 21 October 2025 | British | England |
| WRIGHTON, David George | Director | 24 April 1998 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Patrick | Secretary | 24 April 1998 | 15 September 2013 |
| CHALK, David | Secretary | 26 September 2013 | 12 December 2019 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 13 March 1998 | 23 April 1998 |
| BAILEY, Patrick | Director | 24 April 1998 | 13 September 2013 |
| GATEHOUSE, Glenn | Director | 1 April 2010 | 1 April 2010 |
| LANGLEY, Kenneth William | Director | 12 July 1999 | 27 April 2004 |
| MASON, Andrew John | Director | 1 April 2010 | 1 April 2010 |
| MCMAHON, Paul | Director | 14 August 1999 | 21 April 2026 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 13 March 1998 | 23 April 1998 |
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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