LINATEX RUBBER LIMITED - TODMORDEN


Company Profile Company Filings

Overview

LINATEX RUBBER LIMITED is a Private Limited Company from TODMORDEN ENGLAND and has the status: Active.
LINATEX RUBBER LIMITED was incorporated 77 years ago on 29/04/1948 and has the registered number: 00453350. The accounts status is DORMANT and accounts are next due on 30/09/2025.

LINATEX RUBBER LIMITED - TODMORDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O WEIR MINERALS EUROPE
TODMORDEN
LANCASHIRE
OL14 5RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2024 08/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MS GILLIAN KYLE Secretary 2015-03-20 UNTIL 2023-08-11 RESIGNED
MICHAEL JOHN OCTOMAN Dec 1968 Australian Director 2005-10-31 UNTIL 2010-09-18 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-09 UNTIL 2017-07-10 RESIGNED
MARTIN PUGH Feb 1953 British Director 1999-01-08 UNTIL 2002-07-16 RESIGNED
PHILIP DAMIAN BROWN Jun 1948 British Secretary 2002-05-03 UNTIL 2005-06-30 RESIGNED
PHILIP DAMIAN BROWN Jun 1948 British Secretary 1999-06-09 UNTIL 2000-08-31 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
RICHARD PAUL HUDSON British Secretary RESIGNED
HELEN SUZANNE KENWARD British Secretary 2005-10-31 UNTIL 2010-09-18 RESIGNED
ANDREW JOHN STEVENS British Secretary 1996-06-07 UNTIL 1999-06-09 RESIGNED
MS CLAIRE LOUISE LAING British Secretary 1993-10-22 UNTIL 1996-06-07 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
PENELOPE JANE WATSON May 1963 British Secretary 2005-07-01 UNTIL 2005-10-31 RESIGNED
KERIN WILLIAMS British Secretary 2000-08-31 UNTIL 2002-05-03 RESIGNED
MS FRANCES JEAN MCCAW Secretary 2010-10-08 UNTIL 2012-11-23 RESIGNED
ANGELA MARY WRIGHT Apr 1967 British Director 2001-11-30 UNTIL 2003-10-21 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2010-10-08 UNTIL 2012-06-15 RESIGNED
NICHOLAS RUPERT HEYLETT BLOY Jun 1962 British Director 2005-10-31 UNTIL 2010-09-18 RESIGNED
BRUCE JOHN COOKE Jun 1962 British Director 2007-04-26 UNTIL 2010-10-08 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 1994-03-07 UNTIL 1999-01-08 RESIGNED
NICHOLAS LIPTROT Jul 1960 British Director 1999-01-08 UNTIL 1999-11-25 RESIGNED
MR ANTHONY GERALD LOCKE Apr 1964 British Director 2010-09-18 UNTIL 2010-10-08 RESIGNED
NEIL MACLEOD Jun 1963 British Director 2003-10-22 UNTIL 2010-09-18 RESIGNED
MS FRANCES JEAN MCCAW British Director 2010-10-08 UNTIL 2012-11-23 RESIGNED
CHARLES GREGORY MCCLATCHY Apr 1964 American Director 2002-07-26 UNTIL 2005-03-18 RESIGNED
DOCTOR ALAN PEAKE Jan 1942 British Director RESIGNED
MR RICHARD HOWARD GOGERTY Nov 1965 British Director RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1999-11-25 UNTIL 2001-11-30 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-11-18 UNTIL 2018-05-01 RESIGNED
MR BRIAN GEOFFREY TAYLORSON Nov 1955 British Director 2005-03-18 UNTIL 2005-10-31 RESIGNED
MR DAVID JOHN STEPHENSON Apr 1959 British Director 2010-09-18 UNTIL 2010-10-08 RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2012-11-23 UNTIL 2014-11-18 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linatex Limited 2016-04-06 Todmorden   Lancashire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIR MINERALS EUROPE LIMITED LANCASHIRE Active FULL 28921 - Manufacture of machinery for mining
LINATEX LIMITED TODMORDEN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEIR WARMAN (U.K.) LIMITED LANCASHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
G. & J. WEIR, LIMITED TODMORDEN ENGLAND Active DORMANT 99999 - Dormant Company
WEIR USA LP TODMORDEN Active NO ACCOUNTS FILED None Supplied