LINDEN GERMANY A LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

LINDEN GERMANY A LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
LINDEN GERMANY A LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987261. The accounts status is FULL and accounts are next due on 30/09/2024.

LINDEN GERMANY A LIMITED - BERKSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

103-105 BATH ROAD
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCOIS JACOBUS PRETORIUS Jul 1983 South African Director 2023-03-13 CURRENT
MATUS RAJNAK Sep 1971 Slovak Director 2012-07-31 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
ARNOUD HENSING Oct 1973 Dutch Director 2018-06-11 CURRENT
MR PHILIP DAVID SALTMARSH Aug 1939 British Secretary 1995-10-27 UNTIL 1996-03-01 RESIGNED
CHRISTIAN MUNSTERMANN Apr 1971 German Director 2010-03-22 UNTIL 2012-07-31 RESIGNED
ADRIAN ENNO WEIS May 1969 German Director 2016-01-05 UNTIL 2022-06-17 RESIGNED
JORG WAHLERS Mar 1964 German Director 2008-06-30 UNTIL 2010-03-22 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1994-11-07 UNTIL 1994-12-21 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1994-11-07 UNTIL 1994-12-21 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
PAUL JAMES WILSON British Secretary 1996-03-01 UNTIL 2001-12-28 RESIGNED
MR MICHAEL FREDERICK TURRELL Jul 1943 British Director 1998-03-31 UNTIL 1999-12-10 RESIGNED
ALEC TAYLOR Secretary 1994-12-21 UNTIL 1995-10-27 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1994-11-07 UNTIL 1994-12-21 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2001-12-28 UNTIL 2014-12-16 RESIGNED
MARK RAYMOND WILSON Feb 1968 British Director 2003-04-09 UNTIL 2008-06-30 RESIGNED
CHRISTIAN VOELKER Jun 1965 German Director 2010-03-22 UNTIL 2012-07-31 RESIGNED
MR JONATHAN KEITH TOOHEY May 1964 Irish Director 2003-02-26 UNTIL 2003-04-09 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Director 1994-12-21 UNTIL 2000-06-26 RESIGNED
PAUL REMEIJER Dec 1951 Dutch Director 2016-01-05 UNTIL 2018-07-13 RESIGNED
MICHAEL JOHN OTTER Jun 1935 British Director 1994-12-21 UNTIL 1994-12-31 RESIGNED
RICHARD EDMUND FRANCIS HOLDRUP Feb 1954 British Director 2000-06-27 UNTIL 2001-04-09 RESIGNED
CORNELIS DIRK JAN KEYZER Mar 1968 Dutch Director 2008-06-30 UNTIL 2010-01-19 RESIGNED
ELEONORA JONGSMA Mar 1967 Dutch Director 2008-06-30 UNTIL 2016-01-05 RESIGNED
JONATHAN HUGH JONES Jul 1956 British Director 2000-06-26 UNTIL 2003-02-24 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2003-02-26 UNTIL 2008-06-30 RESIGNED
MR IAIN GEORGE DOBBIE Oct 1937 British Director 1994-12-21 UNTIL 1998-03-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2001-04-23 UNTIL 2008-06-30 RESIGNED
ANTHONY FARLEY COBB Apr 1944 British Director 1999-11-30 UNTIL 2003-02-28 RESIGNED
WOUTER BROUWER Mar 1976 Dutch Director 2022-06-17 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser Limited 2020-12-15 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reckitt Benckiser (Uk) Limited 2016-04-06 - 2020-12-15 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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