LINATEX LIMITED - TODMORDEN
Company Profile | Company Filings |
Overview
LINATEX LIMITED is a Private Limited Company from TODMORDEN and has the status: Active.
LINATEX LIMITED was incorporated 94 years ago on 21/03/1930 and has the registered number: 00246713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINATEX LIMITED was incorporated 94 years ago on 21/03/1930 and has the registered number: 00246713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINATEX LIMITED - TODMORDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WEIR MINERALS EUROPE
TODMORDEN
LANCASHIRE
OL14 5RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2023-11-28 | CURRENT |
MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2005-07-01 UNTIL 2005-10-31 | RESIGNED |
MARTIN PUGH | Feb 1953 | British | Director | 1999-01-08 UNTIL 2002-07-16 | RESIGNED |
DOCTOR ALAN PEAKE | Jan 1942 | British | Director | RESIGNED | |
MICHAEL JOHN OCTOMAN | Dec 1968 | Australian | Director | 2005-10-31 UNTIL 2010-09-18 | RESIGNED |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1999-11-25 UNTIL 2001-11-30 | RESIGNED |
MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-11-22 UNTIL 2015-12-02 | RESIGNED |
MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
NICHOLAS LIPTROT | Jul 1960 | British | Secretary | 1993-09-06 UNTIL 1997-05-22 | RESIGNED |
MR JONATHAN STANTON | Mar 1967 | British | Director | 2012-11-22 UNTIL 2016-10-03 | RESIGNED |
MS GILLIAN KYLE | Secretary | 2015-03-20 UNTIL 2023-08-11 | RESIGNED | ||
HELEN SUZANNE KENWARD | May 1967 | Secretary | 2005-10-31 UNTIL 2010-09-18 | RESIGNED | |
MR RICHARD HOWARD GOGERTY | Nov 1965 | British | Secretary | RESIGNED | |
MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1997-05-22 UNTIL 2005-06-30 | RESIGNED |
MR DAVID JOHN STEPHENSON | Secretary | 2010-09-18 UNTIL 2012-11-22 | RESIGNED | ||
ANGELA MARY WRIGHT | Apr 1967 | British | Director | 2001-11-30 UNTIL 2003-10-22 | RESIGNED |
NICHOLAS RUPERT HEYLETT BLOY | Jun 1962 | British | Director | 2005-10-31 UNTIL 2010-09-18 | RESIGNED |
MR DAVID JOHN STEPHENSON | Apr 1959 | British | Director | 2010-09-18 UNTIL 2012-11-22 | RESIGNED |
CHOW YIN TAN | Dec 1973 | Malaysian | Director | 2006-11-10 UNTIL 2010-09-18 | RESIGNED |
MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-03-22 UNTIL 2005-10-31 | RESIGNED |
CHARLES GREGORY MCCLATCHY | Apr 1964 | American | Director | 2002-07-26 UNTIL 2005-03-18 | RESIGNED |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1999-02-02 UNTIL 2002-03-22 | RESIGNED |
NEIL MACLEOD | Jun 1963 | British | Director | 2003-10-22 UNTIL 2010-09-18 | RESIGNED |
MR ANTHONY GERALD LOCKE | Apr 1964 | British | Director | 2010-09-18 UNTIL 2012-11-22 | RESIGNED |
NICHOLAS LIPTROT | Jul 1960 | British | Director | RESIGNED | |
MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 UNTIL 2023-11-30 | RESIGNED |
MARK CHRISTOPHER ELDERFIELD | Jan 1956 | British | Director | 1992-08-04 UNTIL 1998-05-16 | RESIGNED |
BRUCE JOHN COOKE | Jun 1962 | British | Director | 2006-11-20 UNTIL 2012-11-22 | RESIGNED |
MR PETER FRANCIS COOK | May 1931 | British | Director | RESIGNED | |
MR ROBERT GEORGE CONSTABLE | Sep 1952 | British | Director | RESIGNED | |
PHILIP DAMIAN BROWN | Jun 1948 | British | Director | 1999-02-02 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Weir Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |