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Company profile

W.H. Capper (UK) Ltd

UK company 01838068, incorporated on 3 August 1984.

W.H. Capper (UK) Ltd is a UK company with status Active founded in 1984 based in North West England.

Company number
01838068
Incorporated
3 Aug 1984
Companies House status
Active

Company identity

Founded / incorporated
3 August 1984

Company number 01838068

Verify at Companies House
Legal name
LANGFIELDS (WARRINGTON) LTD
Company type
Private Limited Company
Region
North West England
Registered address
FORWARD WORKS
WOOLSTON
WARRINGTON
WA1 4BA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
W.H. Capper (UK) Ltd
CRN 01838068
2
Direct controller Active LTD
Langfields Group Limited
CRN SC646388
3
Intermediate controller Active LTD
Modutec Holdings Limited
CRN SC486008
4
Intermediate controller Active LTD
Envoy & Partners Limited
CRN SC612941
5
Intermediate controller Active LTD
Envoy Group Holdings Limited
CRN SC741865
6
Ultimate controller Active LTD
Envoy Capital Management Limited
CRN SC521829

Company events

Reference milestones and recent Companies House filing stream events.

20 events
12 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNzE3NDk2MmFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:22

14 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3VFlWNkFhZGlxemtjeA | Paper/PDF filed

Published 18 Aug 2026 23:15

04 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzA3MDE3NGFkaXF6a2N4

Published 04 Aug 2026 21:01

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzA3MDAwN2FkaXF6a2N4

Published 04 Aug 2026 20:55

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzA3MDAxMWFkaXF6a2N4

Published 04 Aug 2026 20:55

04 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNzA2OTk4MmFkaXF6a2N4

Published 04 Aug 2026 20:54

04 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzA2OTAwNmFkaXF6a2N4

Published 04 Aug 2026 20:50

04 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNzA1ODg5NmFkaXF6a2N4

Published 04 Aug 2026 20:44

04 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNzA1ODg4OGFkaXF6a2N4

Published 04 Aug 2026 20:44

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzA1Nzk3MGFkaXF6a2N4

Published 04 Aug 2026 20:43

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzA1Nzk3MWFkaXF6a2N4

Published 04 Aug 2026 20:43

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzA1Nzk2M2FkaXF6a2N4

Published 04 Aug 2026 20:43

04 Aug
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzNzAxOTY0MmFkaXF6a2N4

Published 04 Aug 2026 16:39

03 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNjcyMzYzOGFkaXF6a2N4

Published 03 Aug 2026 19:32

31 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNjI5Nzg1OGFkaXF6a2N4

Published 05 Aug 2026 14:03

29 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 Aug
1984

Incorporated

Inception

Company registered at Companies House