GB · Companies House · Ownership structure
RLC LANGFORD LODGE LIMITED
Company number NI646230 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RLC LANGFORD LODGE 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 RLC LANGFORD LODGE 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
- NI646230
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 2017
- Registered office
- Crumlin, County Antrim
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of air and spacecraft and related machinery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RLC LANGFORD LODGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 June 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 RLC LANGFORD LODGE LIMITED
RLC LANGFORD LODGE 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 RLC LANGFORD LODGE LIMITED · statement of 5 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RLC AEROSPACE LIMITED Company FC037098 | — | 4,000,000 | ORDINARY |
People with significant control · 0 current
Who controls RLC LANGFORD LODGE LIMITED
RLC LANGFORD LODGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Piers Martin Harris | Significant influence or control | 6 June 2017 | 7 January 2020 |
Officers · 3 current
Who runs RLC LANGFORD LODGE LIMITED
RLC LANGFORD LODGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAJOR, Simon Anthony | Secretary | 29 April 2024 | — | — |
| COPLAND, Christopher John | Director | 28 July 2025 | British | United Kingdom |
| WESSON, Gavin | Director | 1 July 2025 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCASLIN, Stuart David | Secretary | 6 June 2017 | 29 April 2024 |
| BARBER, David Thomas | Director | 24 January 2022 | 30 June 2023 |
| BROWN, Nigel John | Director | 14 June 2017 | 2 October 2018 |
| CHISNALL, Graham | Director | 1 July 2018 | 30 June 2020 |
| HOLT, Sarah Caroline | Director | 20 January 2023 | 26 January 2026 |
| HOLT, Sarah Caroline | Director | 6 June 2017 | 20 December 2021 |
| LEWIS, Phillip Andrew | Director | 18 March 2019 | 30 June 2020 |
| MCCASLIN, Stuart David, Mr | Director | 6 June 2017 | 26 January 2026 |
| NUTTER, Gary Robin | Director | 27 May 2020 | 21 January 2022 |
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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