LANCASHIRE HOLDINGS LIMITED
Company details
- Registered name
- LANCASHIRE HOLDINGS LIMITED
- Company number
- 01477482
- Registered office
- Office 3 Ravensfield House, Russell Street, Heywood, OL10 1NX, England
- Company type
- Private limited company
- Incorporated on
- 6 February 1980
- Status
- Active
- Age
- 46 years
- Previous names
- LANCASHIRE MEAT PACKERS LIMITED (to 19 Dec 2002)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2016 | Person with significant control added | — | Mr Andrew Birtwistle |
| 31/03/2011 | Director appointed | — | BIRTWISTLE, Steven Andrew |
| 31/03/2011 | Director appointed | — | BIRTWISTLE, Kevin |
| 14/03/2003 | Charge registered | — | Legal charge |
| 19/12/2002 | Registered name changed | LANCASHIRE MEAT PACKERS LIMITED | LANCASHIRE HOLDINGS LIMITED |
| 23/12/1994 | Director resigned | OGDEN, Bernard Joseph | — |
| 20/10/1994 | Director resigned | WATSON, Anthony Raymond | — |
| 18/02/1994 | Charge registered | — | Charge |
| 08/09/1993 | Director appointed | — | WATSON, Anthony Raymond |
| 28/07/1983 | Charge registered | — | Fixed and floating charge |
Financial highlights
No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LANCASHIRE HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LANCASHIRE HOLDINGS LIMITED (01477482)
LANCASHIRE HOLDINGS LIMITED is a private limited company incorporated on 6 February 1980 and registered in the United Kingdom under company number 01477482. Its registered office is at Office 3 Ravensfield House, Russell Street, Heywood, OL10 1NX, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Mr Andrew Birtwistle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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