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 - TODMORDEN

This company is listed in the following categories:
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

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