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Lane Group PLC

Active 57 years old · 475th oldest of 4,506 · incorporated in the 1960s

Company number00957723
StatusActive
Incorporated07/07/1969
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

Online

Website www.lanesgroup.com

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 227 documents on its Companies House record. The most recent accounts were filed on 29/04/2026. Its last confirmation statement or annual return was filed on 06/01/2026.

Filings: officer changes52
Filings: accounts22
Filings: confirmation statements11
Filings: annual returns10
Filings: share capital2
Filings: address changes2

The most recent filings

Dormant accounts 29/04/2026
Secretary appointed 02/02/2026
Secretary resigned 30/01/2026
Confirmation statement 06/01/2026
Director resigned 01/12/2025
Director appointed 02/10/2025
Director resigned 03/09/2025
Director appointed 03/09/2025
Confirmation statement 27/08/2025
Dormant accounts 06/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 39 who have resigned.

Stuart Robert Macgregor Secretaryappointed 30/01/2026
William James Staley Fox Directorappointed 01/05/2025
James Edward Gill Directorappointed 01/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Wincanton Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 0 are not yet recorded as satisfied.

Rent deposit deed
Westbury Properties Limited
Fully satisfied, created 01/11/2005
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 19/09/2005
Legal charge containing fixed and floating charges
The Governor and Company of the Bank of Scotland
Fully satisfied, created 03/08/2000
Assignment of keyman life policy
The Governor and Company of the Bank of Scotland
Fully satisfied, created 03/08/2000
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 03/08/2000
Prompt credit application
Close Brothers Limited
Fully satisfied, created 27/08/1992
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 15/05/1984
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 15/05/1984

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 475th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)