LINATEX UK HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

LINATEX UK HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINATEX UK HOLDING LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563484. The accounts status is FULL.

LINATEX UK HOLDING LIMITED - LONDON

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 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (720) LIMITED (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
14/09/2019 26/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN KYLE Secretary 2015-03-20 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2017-07-10 CURRENT
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
NICHOLAS RUPERT HEYLETT BLOY Jun 1962 British Director 2005-10-12 UNTIL 2010-09-18 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MS FRANCES MCCAW Secretary 2010-10-08 UNTIL 2012-11-23 RESIGNED
HELEN SUZANNE KENWARD May 1967 Secretary 2005-12-05 UNTIL 2010-09-18 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR DAVID JOHN STEPHENSON Secretary 2010-09-18 UNTIL 2010-10-08 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2010-10-08 UNTIL 2012-06-15 RESIGNED
NEIL MACLEOD Jun 1963 British Director 2006-12-31 UNTIL 2010-09-18 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Director 2010-10-08 UNTIL 2012-11-23 RESIGNED
BRUCE JOHN COOKE Jun 1962 British Director 2007-04-26 UNTIL 2010-10-08 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-09-14 UNTIL 2005-12-05 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-09-14 UNTIL 2005-10-12 RESIGNED
MR ANTHONY GERALD LOCKE Apr 1964 British Director 2010-09-18 UNTIL 2010-10-08 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-09 UNTIL 2017-07-10 RESIGNED
MICHAEL JOHN OCTOMAN Dec 1968 Australian Director 2005-10-12 UNTIL 2010-09-18 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2012-11-23 UNTIL 2014-11-18 RESIGNED
MR DAVID JOHN STEPHENSON Apr 1959 British Director 2010-09-18 UNTIL 2010-10-08 RESIGNED
CHOW YIN TAN Dec 1973 Malaysian Director 2006-11-10 UNTIL 2010-09-18 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-11-18 UNTIL 2018-05-01 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2005-09-14 UNTIL 2005-10-12 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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