GB · Company with significant control
Laindon Holdings Limited
Laindon Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Laindon Holdings Limited
- Type
- Corporate entity
- Registration number
- 0032450
- Registered in
- United Kingdom
- Significant control now
- 16 UK companies
- First notified
- 22 May 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Laindon Holdings Limited's companies
- Laindon Holdings Limited holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: sale of new cars and light motor vehicles (11), renting and leasing of cars and light motor vehicles (2) and construction of commercial buildings (1).
- Registered offices in Basildon (16).
- The companies were incorporated between 1936 and 2004.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Laindon Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GEORGE MARTIN LIMITED 00734543 · Private Limited Company | Active | 5 September 1962 | Basildon | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 22 May 2025 |
| LAINDON CREDIT SERVICES LIMITED 00314534 · Private Limited Company | Active | 26 May 1936 | Basildon | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY (SOUTHEND) LIMITED 04968703 · Private Limited Company | Active | 19 November 2003 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 22 May 2025 |
| TOOMEY LEASING GROUP LIMITED 00962747 · Private Limited Company | Active | 25 September 1969 | Basildon | Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 22 May 2025 |
| TOOMEY MG LIMITED 03696374 · Private Limited Company | Active | 18 January 1999 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY MOTOR GROUP LIMITED 00335325 · Private Limited Company | Active | 1 January 1938 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY NISSAN (SOUTHEND) LTD. 03696388 · Private Limited Company | Active | 18 January 1999 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 22 May 2025 |
| TOOMEY NISSAN LIMITED 01439475 · Private Limited Company | Active | 24 July 1979 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY PERSHOW (SOUTHEND) LIMITED 04968442 · Private Limited Company | Active | 18 November 2003 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 22 May 2025 |
| TOOMEY PERSHOW LIMITED 04099667 · Private Limited Company | Active | 31 October 2000 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY RENNO (SOUTHEND) LIMITED 05097548 · Private Limited Company | Active | 7 April 2004 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY RENNO LIMITED 01591111 · Private Limited Company | Active | 14 October 1981 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY RETIREMENT APARTMENTS LIMITED 00329428 · Private Limited Company | Active | 2 July 1937 | Basildon | Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY SITRON (SOUTHEND) LIMITED 03428535 · Private Limited Company | Active | 3 September 1997 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| TOOMEY SITRON LIMITED 04450869 · Private Limited Company | Active | 29 May 2002 | Basildon | Sale of new cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
| UNIT EXPORT LIMITED 01320795 · Private Limited Company | Active | 8 July 1977 | Basildon | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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