Company Information for

LAINDON HOLDINGS LIMITED

SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW,

Company Registration Number

00332450

Private Limited Company

Active

About Laindon Holdings Ltd

LAINDON HOLDINGS LIMITED was founded on 1937-10-11 and has its registered office in Basildon. The organisation's status is listed as "Active". Laindon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LAINDON HOLDINGS LIMITED

Legal Registered Office

SERVICE HOUSE
WEST MAYNE
BASILDON
ESSEX
SS15 6RW
Other companies in SS15

Filing Information

Company Number	00332450
Date formed	1937-10-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/05/2016
Filing return next due	06/06/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 21:37:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Duncan Rickwood	Company Secretary		2016-09-29
Jonathan Paul Brook	Director	DIRECTOR	2012-05-16	UNITED KINGDOM
Alexander Charles Thomas Forster	Director	CHARTERED ACCOUNTANT	2017-12-01	ENGLAND
Peter Lewis Gillett	Director	CHARTERED ACCOUNTANT	2000-08-01	UNITED KINGDOM
Daniel Trevor Martine	Director	DIRECTOR	2015-12-23	ENGLAND
Neil Duncan Rickwood	Director	CHARTERED ACCOUNTANT	2006-11-01	UNITED KINGDOM
Michael John Toomey	Director	DIRECTOR	1991-05-09	ENGLAND
Timothy Edward Wallace	Director	DIRECTOR	2011-07-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Jeremy Plant	Director	2000-08-01	2017-08-31
Paul Jeremy Plant	Company Secretary	2005-01-01	2016-09-29
Janette Lynn Mccarthy	Director	2011-01-01	2012-09-26
Peter Alan Dance	Director	2002-05-07	2005-11-24
Robert George Griffiths	Company Secretary	2003-05-01	2005-01-31
Michael Edward Briar	Company Secretary	1996-06-01	2003-06-30
Simon Paul Cuffin-munday	Company Secretary	1994-05-24	1996-05-31
Simon Paul Cuffin-munday	Director	1994-05-24	1996-05-31
Albert Edward Gale	Company Secretary	1991-05-09	1994-05-24
Albert Edward Gale	Director	1991-05-09	1994-05-24

Related Directorships for Jonathan Paul Brook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Brook	MJT SECURITIES LIMITED	Director	2012-05-16	CURRENT	1991-04-18	Active
Jonathan Paul Brook	GEORGE MARTIN LIMITED	Director	2004-06-30	CURRENT	1962-09-05	Active

Related Directorships for Alexander Charles Thomas Forster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Charles Thomas Forster	TOOMEY MOTOR GROUP LIMITED	Director	2017-12-01	CURRENT	1938-01-01	Active
Alexander Charles Thomas Forster	TOOMEY SITRON (SOUTHEND) LIMITED	Director	2017-12-01	CURRENT	1997-09-03	Active
Alexander Charles Thomas Forster	TOOMEY NISSAN (SOUTHEND) LTD.	Director	2017-12-01	CURRENT	1999-01-18	Active
Alexander Charles Thomas Forster	TOOMEY MG LIMITED	Director	2017-12-01	CURRENT	1999-01-18	Active
Alexander Charles Thomas Forster	TOOMEY PERSHOW LIMITED	Director	2017-12-01	CURRENT	2000-10-31	Active
Alexander Charles Thomas Forster	TOOMEY WESTLEASE LTD	Director	2017-12-01	CURRENT	2002-05-29	Active - Proposal to Strike off
Alexander Charles Thomas Forster	TOOMEY PERSHOW (SOUTHEND) LIMITED	Director	2017-12-01	CURRENT	2003-11-18	Active
Alexander Charles Thomas Forster	TOOMEY (SOUTHEND) LIMITED	Director	2017-12-01	CURRENT	2003-11-19	Active
Alexander Charles Thomas Forster	TOOMEY RENNO (SOUTHEND) LIMITED	Director	2017-12-01	CURRENT	2004-04-07	Active
Alexander Charles Thomas Forster	TOOMEY OPTICAR LIMITED	Director	2017-12-01	CURRENT	2004-11-29	Active - Proposal to Strike off
Alexander Charles Thomas Forster	MJT SECURITIES LIMITED	Director	2017-12-01	CURRENT	1991-04-18	Active
Alexander Charles Thomas Forster	INTACAB LIMITED	Director	2017-12-01	CURRENT	1975-05-15	Active - Proposal to Strike off
Alexander Charles Thomas Forster	TOOMEY NISSAN LIMITED	Director	2017-12-01	CURRENT	1979-07-24	Active
Alexander Charles Thomas Forster	LAINDON CREDIT SERVICES LIMITED	Director	2017-12-01	CURRENT	1936-05-26	Active
Alexander Charles Thomas Forster	TOOMEY RETIREMENT APARTMENTS LIMITED	Director	2017-12-01	CURRENT	1937-07-02	Active
Alexander Charles Thomas Forster	TOOMEY LEASING GROUP LIMITED	Director	2017-12-01	CURRENT	1969-09-25	Active
Alexander Charles Thomas Forster	UNIT EXPORT LIMITED	Director	2017-12-01	CURRENT	1977-07-08	Active
Alexander Charles Thomas Forster	TOOMEY RENNO LIMITED	Director	2017-12-01	CURRENT	1981-10-14	Active
Alexander Charles Thomas Forster	GEORGE MARTIN LIMITED	Director	2017-12-01	CURRENT	1962-09-05	Active
Alexander Charles Thomas Forster	TOOMEY SITRON LIMITED	Director	2017-12-01	CURRENT	2002-05-29	Active
Alexander Charles Thomas Forster	TOOMEY MIDZUBISHY LIMITED	Director	2017-12-01	CURRENT	2006-06-21	Active - Proposal to Strike off

Related Directorships for Daniel Trevor Martine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Trevor Martine	HR INSIGHT LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
Daniel Trevor Martine	MJT SECURITIES LIMITED	Director	2015-12-23	CURRENT	1991-04-18	Active
Daniel Trevor Martine	MOORE KINGSTON SMITH HR CONSULTANCY LIMITED	Director	2012-12-06	CURRENT	1997-02-12	Active

Related Directorships for Neil Duncan Rickwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Duncan Rickwood	MJT SECURITIES LIMITED	Director	2012-05-16	CURRENT	1991-04-18	Active
Neil Duncan Rickwood	TOOMEY MOTOR GROUP LIMITED	Director	2006-11-01	CURRENT	1938-01-01	Active
Neil Duncan Rickwood	TOOMEY SITRON (SOUTHEND) LIMITED	Director	2006-11-01	CURRENT	1997-09-03	Active
Neil Duncan Rickwood	TOOMEY NISSAN (SOUTHEND) LTD.	Director	2006-11-01	CURRENT	1999-01-18	Active
Neil Duncan Rickwood	TOOMEY MG LIMITED	Director	2006-11-01	CURRENT	1999-01-18	Active
Neil Duncan Rickwood	TOOMEY PERSHOW LIMITED	Director	2006-11-01	CURRENT	2000-10-31	Active
Neil Duncan Rickwood	TOOMEY WESTLEASE LTD	Director	2006-11-01	CURRENT	2002-05-29	Active - Proposal to Strike off
Neil Duncan Rickwood	TOOMEY PERSHOW (SOUTHEND) LIMITED	Director	2006-11-01	CURRENT	2003-11-18	Active
Neil Duncan Rickwood	TOOMEY (SOUTHEND) LIMITED	Director	2006-11-01	CURRENT	2003-11-19	Active
Neil Duncan Rickwood	TOOMEY RENNO (SOUTHEND) LIMITED	Director	2006-11-01	CURRENT	2004-04-07	Active
Neil Duncan Rickwood	TOOMEY OPTICAR LIMITED	Director	2006-11-01	CURRENT	2004-11-29	Active - Proposal to Strike off
Neil Duncan Rickwood	INTACAB LIMITED	Director	2006-11-01	CURRENT	1975-05-15	Active - Proposal to Strike off
Neil Duncan Rickwood	LH FINE FOODS LIMITED	Director	2006-11-01	CURRENT	2001-12-11	Active - Proposal to Strike off
Neil Duncan Rickwood	TOOMEY NISSAN LIMITED	Director	2006-11-01	CURRENT	1979-07-24	Active
Neil Duncan Rickwood	LAINDON CREDIT SERVICES LIMITED	Director	2006-11-01	CURRENT	1936-05-26	Active
Neil Duncan Rickwood	TOOMEY RETIREMENT APARTMENTS LIMITED	Director	2006-11-01	CURRENT	1937-07-02	Active
Neil Duncan Rickwood	TOOMEY LEASING GROUP LIMITED	Director	2006-11-01	CURRENT	1969-09-25	Active
Neil Duncan Rickwood	UNIT EXPORT LIMITED	Director	2006-11-01	CURRENT	1977-07-08	Active
Neil Duncan Rickwood	TOOMEY RENNO LIMITED	Director	2006-11-01	CURRENT	1981-10-14	Active
Neil Duncan Rickwood	GEORGE MARTIN LIMITED	Director	2006-11-01	CURRENT	1962-09-05	Active
Neil Duncan Rickwood	TOOMEY VEHICLE RENTALS LTD	Director	2006-11-01	CURRENT	2001-01-24	Active - Proposal to Strike off
Neil Duncan Rickwood	TOOMEY SITRON LIMITED	Director	2006-11-01	CURRENT	2002-05-29	Active
Neil Duncan Rickwood	TOOMEY MIDZUBISHY LIMITED	Director	2006-11-01	CURRENT	2006-06-21	Active - Proposal to Strike off

Related Directorships for Michael John Toomey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Toomey	TOOMEY MIDZUBISHY LIMITED	Director	2006-06-21	CURRENT	2006-06-21	Active - Proposal to Strike off
Michael John Toomey	TOOMEY OPTICAR LIMITED	Director	2005-01-12	CURRENT	2004-11-29	Active - Proposal to Strike off
Michael John Toomey	TOOMEY RENNO (SOUTHEND) LIMITED	Director	2004-04-13	CURRENT	2004-04-07	Active
Michael John Toomey	TOOMEY PERSHOW (SOUTHEND) LIMITED	Director	2004-02-11	CURRENT	2003-11-18	Active
Michael John Toomey	TOOMEY (SOUTHEND) LIMITED	Director	2004-02-11	CURRENT	2003-11-19	Active
Michael John Toomey	TOOMEY WESTLEASE LTD	Director	2002-09-23	CURRENT	2002-05-29	Active - Proposal to Strike off
Michael John Toomey	TOOMEY VEHICLE RENTALS LTD	Director	2002-09-23	CURRENT	2001-01-24	Active - Proposal to Strike off
Michael John Toomey	TOOMEY SITRON LIMITED	Director	2002-09-23	CURRENT	2002-05-29	Active
Michael John Toomey	LH FINE FOODS LIMITED	Director	2001-12-13	CURRENT	2001-12-11	Active - Proposal to Strike off
Michael John Toomey	FREIGHT SECURING SYSTEMS LTD	Director	2001-11-06	CURRENT	2001-03-26	Active
Michael John Toomey	TOOMEY PERSHOW LIMITED	Director	2000-10-31	CURRENT	2000-10-31	Active
Michael John Toomey	TOOMEY NISSAN (SOUTHEND) LTD.	Director	2000-04-26	CURRENT	1999-01-18	Active
Michael John Toomey	TOOMEY MG LIMITED	Director	1999-01-18	CURRENT	1999-01-18	Active
Michael John Toomey	TOOMEY SITRON (SOUTHEND) LIMITED	Director	1997-09-03	CURRENT	1997-09-03	Active
Michael John Toomey	TOOMEY MOTOR GROUP LIMITED	Director	1992-05-09	CURRENT	1938-01-01	Active
Michael John Toomey	INTACAB LIMITED	Director	1991-05-09	CURRENT	1975-05-15	Active - Proposal to Strike off
Michael John Toomey	TOOMEY NISSAN LIMITED	Director	1991-05-09	CURRENT	1979-07-24	Active
Michael John Toomey	LAINDON CREDIT SERVICES LIMITED	Director	1991-05-09	CURRENT	1936-05-26	Active
Michael John Toomey	TOOMEY RETIREMENT APARTMENTS LIMITED	Director	1991-05-09	CURRENT	1937-07-02	Active
Michael John Toomey	TOOMEY LEASING GROUP LIMITED	Director	1991-05-09	CURRENT	1969-09-25	Active
Michael John Toomey	UNIT EXPORT LIMITED	Director	1991-05-09	CURRENT	1977-07-08	Active
Michael John Toomey	TOOMEY RENNO LIMITED	Director	1991-05-09	CURRENT	1981-10-14	Active
Michael John Toomey	GEORGE MARTIN LIMITED	Director	1991-05-09	CURRENT	1962-09-05	Active
Michael John Toomey	MJT SECURITIES LIMITED	Director	1991-04-18	CURRENT	1991-04-18	Active

Related Directorships for Timothy Edward Wallace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Edward Wallace	MJT SECURITIES LIMITED	Director	2014-09-24	CURRENT	1991-04-18	Active