London And Northern Group Limited

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Company number: 00688147
Status: Active
Registered address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, Le67 1tl
Incorporated: 28 March 1961
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lyons, Garrath Malcolm
Director
Nationality: British · Residence: England · Appointed: 2023-01-01
- Garrath Malcolm LYONS — Officer, appointed 2024-05-31
- Garrath Malcolm LYONS — Officer, appointed 2024-05-31
- Garrath Malcolm LYONS — Officer, appointed 2024-05-31
Norah, Phillip Jason
Director
Nationality: British · Residence: England · Appointed: 2019-05-01
- Phillip Jason NORAH — Officer, appointed 2025-07-17
- Phillip Jason NORAH — Officer, appointed 2024-11-18
- Phillip Jason NORAH — Officer, appointed 2024-11-18
Collins, Richard Hawke
Secretary
Nationality: British · Appointed: 1998-03-19 · Resigned: 1998-07-03
- Richard Hawke COLLINS — Officer, appointed 2005-02-18
- Richard Hawke COLLINS — Officer, appointed 2005-02-18
- Richard Hawke COLLINS — Officer, appointed 2005-02-18
Ford, Mary
Secretary
Nationality: British · Appointed: 2000-05-26 · Resigned: 2012-03-30
- Mary FORD — Officer, appointed 2007-11-13
- Mary FORD — Officer, appointed 2007-08-30
- Mary FORD — Officer, appointed 2007-08-30
Grimes, Timothy Nicholas
Secretary
Nationality: British · Appointed: 1998-07-03 · Resigned: 1998-10-30
- Timothy Nicholas GRIMES — Officer, appointed 2016-10-11
- Timothy Nicholas GRIMES — Officer, appointed 2015-10-19
- Timothy Nicholas GRIMES — Officer, appointed 2015-06-06

Filing History

move-registers-to-registered-office-company-with-new-address
Date: 2026-03-23 · Type: AD04
change-to-a-person-with-significant-control
Date: 2025-10-31 · Type: PSC05
confirmation-statement-with-updates
Date: 2025-09-05 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-08-01 · Type: AA
change-person-director-company-with-change-date
Date: 2025-03-27 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-03-19 · Type: PSC05
accounts-with-accounts-type-dormant
Date: 2024-09-10 · Type: AA
confirmation-statement-with-updates
Date: 2024-08-29 · Type: CS01

PSC / Beneficial Ownership

Holcim Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2023-12-01
Aggregate Industries Limited
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2023-12-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.