Who owns LITCHFIELD INVESTMENTS HOLDINGS LIMITED?

In the current sources, LITCHFIELD INVESTMENTS HOLDINGS LIMITED is connected to Mr Leon Andrew James Litchfield, Mrs Anna Frances Constantine, Mr Leon Andrew James Litchfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LITCHFIELD INVESTMENTS HOLDINGS LIMITED's risk level?

WhiteIntel flags LITCHFIELD INVESTMENTS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LITCHFIELD INVESTMENTS HOLDINGS LIMITED appear across sources?

LITCHFIELD INVESTMENTS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Name: LITCHFIELD INVESTMENTS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LITCHFIELD INVESTMENTS HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1956-01-06
Legal form: ltd
Activity: 68209
Registered office: Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England

LITCHFIELD INVESTMENTS HOLDINGS LIMITED is a ltd registered in GB, incorporated 1956-01-06 (active).

Ownership & control

Owners / controllers

LITCHFIELD INVESTMENTS HOLDINGS LIMITED
- Mr Leon Andrew James Litchfield· beneficial owner50%· via OpenOwnership
- Mrs Anna Frances Constantine· beneficial owner· via ch_psc
- Mr Leon Andrew James Litchfield· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Leon Andrew James Litchfieldbeneficial owner 50%→LITCHFIELD INVESTMENTS HOLDINGS LIMITED
1Mrs Anna Frances Constantinebeneficial owner→LITCHFIELD INVESTMENTS HOLDINGS LIMITED
1Mr Leon Andrew James Litchfieldbeneficial owner 37.5%→LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
06 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
06 Jan 1956Companies House
Registered

Company profile· live · Companies House

Company no.: 00559700
Status: active
Type: ltd
Incorporated: 1956-01-06
Registered office: Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, DE56 2HE, England
SIC: 68209

Officers · 3 active

CONSTANTINE, Anna Frances
director · British · appt 2011-12-01
LITCHFIELD, Edward Thomas
director · British · appt 2011-12-01
LITCHFIELD, William Giles
director · British · appt 2011-12-01
GRISENTHWAITE, Barbara Enid(resigned)
secretary · British
LITCHFIELD, Leon Andrew James(resigned)
secretary · British · appt 2008-03-31
GRISENTHWAITE, Barbara Enid(resigned)
director · British
LITCHFIELD, Gillian Frances(resigned)
director · British
LITCHFIELD, Leon Andrew James(resigned)
director · British · appt 1993-07-01
LITCHFIELD, Leon George(resigned)
director · British
LITHCFIELD, Winifred(resigned)
director · British
MCANGUS, Andrew(resigned)
director · British
WELCH, Malcolm(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mrs Anna Frances Constantine
individual PSC · England · since 2026-01-28
significant influence or control
●
Mr Leon Andrew James Litchfield
individual PSC · England · ceased 2025-04-08
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-06

FORMERLY KNOWN AS

L. B. PLASTICS LIMITED