LATCHWAYS PLC

active Company number 01189060

Public Limited Company · Incorporated on 31st Oct 1974

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SIC code: 25990
Registered office: Yate, BS37 5QT
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

LATCHWAYS PLC is a public limited company company based in Yate. It was incorporated on 31st Oct 1974 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

3 Directors View directors

11 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Yate (BS) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED	Corporate secretary	3rd Jun 2020	This company	Not recorded	—
James Daugherty	Director	30th Nov 2018		American	View profile
Kimberly Karr	Director	13th Jun 2024	This company	American	View profile
Msa Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
MSA GREAT BRITAIN HOLDINGS LIMITED	13146630	20th Jan 2021	active
MSA SAFETY SERVICES UK BRANCH	BR017948	1st Oct 2015	open
MSA UK HOLDINGS LIMITED	09720572	6th Aug 2015	active
BELL APPAREL LIMITED	09404361	23rd Jan 2015	dissolved
BRISTOL MANAGED SERVICES LIMITED	06416246	2nd Nov 2007	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 1974
Company type: Public Limited Company
SIC code: 25990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Oct 1974 Company incorporated
23rd Dec 1991 Peter Flux resigned as Director
1st Feb 1992 David Didden appointed as Director
1st Feb 1992 Robert Bagley appointed as Director
24th Jun 1992 David Didden resigned as Director
1st Aug 1992 James Wilson appointed as Director
31st Aug 1992 Morris Barr resigned as Director
1st Sep 1992 Robert Bagley resigned as Director
25th Jan 1993 Ann Rivers-Davis resigned as Secretary
25th Jan 1993 Christopher Bromfield appointed as Secretary
24th Jun 1993 James Carracher appointed as Director
24th Jun 1993 David Patterson appointed as Director
24th Jun 1993 Mark Griffiths appointed as Director
24th Jun 1993 Tony Workman appointed as Director
28th Jun 1993 Christopher Bromfield resigned as Secretary
28th Jun 1993 Fiona Good appointed as Secretary
27th Oct 1993 James Wilson resigned as Director
21st Apr 1994 James Anderson resigned as Director
5th May 1994 Brian Finlayson appointed as Director
1st Nov 1994 James Carracher resigned as Director
1st Jul 1995 Nigel Hearson appointed as Director
14th Sep 1995 David Hearson appointed as Director
19th Dec 1995 David Patterson resigned as Director
21st Apr 1997 Fiona Good appointed as Director
28th Aug 1997 James Joll appointed as Director
26th Nov 1998 John Thompson appointed as Director
23rd Apr 1999 Fiona Good resigned as Director
23rd Apr 1999 Rex Orton appointed as Director
23rd Apr 1999 Fiona Good resigned as Secretary
23rd Apr 1999 Rex Orton appointed as Secretary
16th Nov 1999 Mark Griffiths resigned as Director
5th Nov 2002 John Thompson resigned as Director
2nd Apr 2004 Tony Workman resigned as Director
2nd Apr 2004 Alastair Hogg appointed as Director
1st Sep 2006 James Joll resigned as Director
2nd Oct 2006 Per Troen appointed as Director
1st Apr 2011 Ian Pickering appointed as Director
4th Dec 2013 Per Troen resigned as Director
25th Feb 2014 Ian Pickering resigned as Director
25th Feb 2014 Christopher Casey appointed as Director
23rd Apr 2014 Jamie Matheson appointed as Director
5th Sep 2014 Brian Finlayson resigned as Director
21st Oct 2015 Christopher Casey resigned as Director
21st Oct 2015 Nigel Hearson resigned as Director
21st Oct 2015 Jamie Matheson resigned as Director
27th Oct 2015 David Hearson resigned as Director
27th Oct 2015 Gavan Duff appointed as Director
6th Apr 2016 Msa Uk Holdings Limited appointed as Corporate PSC
29th Apr 2016 Rex Orton resigned as Director
29th Apr 2016 Evald Birgersson appointed as Director
29th Apr 2016 Bob Leenen appointed as Director
29th Apr 2016 Rex Orton resigned as Secretary
29th Apr 2016 Gavan Duff appointed as Secretary
15th Sep 2017 Evald Birgersson resigned as Director
15th Sep 2017 Joerdis Behling appointed as Director
30th Nov 2018 Gavan Duff resigned as Director
30th Nov 2018 Bob Leenen resigned as Director
30th Nov 2018 Gavan Duff resigned as Secretary
30th Nov 2018 Lynda Robbins appointed as Secretary
30th Nov 2018 James Daugherty appointed as Director
30th Nov 2018 Richard Roda appointed as Director
31st Jan 2019 Alastair Hogg resigned as Director
31st Jan 2020 Lynda Robbins resigned as Secretary
3rd Jun 2020 GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED appointed as Corporate secretary
1st Jul 2020 Joerdis Behling resigned as Director
13th Jun 2024 Richard Roda resigned as Director
13th Jun 2024 Kimberly Karr appointed as Director
7th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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