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LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Active
10844259·incorporated 2017-06-30

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10844259; OpenRegistry canonical ID GB-10844259-lathams-of-broughton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 20,481 active companies registered in Stockport (postcode SK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
82 REDDISH ROAD, STOCKPORT, SK5 7QU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Filings

Check filing history of LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Jonathan Stuart Barton born 1965 resident in England, British national. Notified 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Joseph Sean Warhurst born 1971 resident in England, British national. Notified 2019-04-08. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mavis Harris born 1943 resident in England, British national. Notified 2019-07-01. Ceased 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Julian Bovis born 1969 resident in United Kingdom, British national. Notified 2017-06-30. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Durkan born 1963 resident in United Kingdom, British national. Notified 2017-06-30. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED has previously traded as:

  • JOAN CHARNLEY LIMITED (until 2021-05-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stockport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10844259.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.