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LONGWORTH HOLDINGS LTD
Company number 05450902 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LONGWORTH HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LONGWORTH HOLDINGS LTD
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
- 05450902
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 2005
- Registered office
- Shareshill, Wolverhampton
- Country of origin
- United Kingdom
- Business
- 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
LONGWORTH HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (12 May 2021) 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 LONGWORTH HOLDINGS LTD
LONGWORTH HOLDINGS LTD'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 LONGWORTH HOLDINGS LTD · statement of 12 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LANEY GREEN HOLDINGS LIMITED Company 12236091 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls LONGWORTH HOLDINGS LTD
LONGWORTH HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Laney Green Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 14 January 2020 | Company · Limited · England · number 12236091 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jack Moody Holdings Plc | Shares: 75% or more Voting rights: 75% or more | 30 September 2016 | 14 January 2020 |
Officers · 3 current
Who runs LONGWORTH HOLDINGS LTD
LONGWORTH HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOODY, Robert Joseph | Secretary | 30 September 2016 | — | — |
| MOODY, Jack | Director | 30 September 2016 | British | United Kingdom |
| MOODY, Robert Joseph | Director | 30 September 2016 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALBOTT, Diane Joy | Secretary | 12 May 2005 | 30 September 2016 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 12 May 2005 | 12 May 2005 |
| TALBOTT, Robert Edward | Director | 12 May 2005 | 30 September 2016 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 12 May 2005 | 12 May 2005 |
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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