LINATEX LIMITED
Overview
| Company Name | LINATEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00246713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINATEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINATEX LIMITED located?
| Registered Office Address | C/O Weir Minerals Europe Halifax Road OL14 5RT Todmorden Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINATEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILKINSON RUBBER LINATEX LIMITED | Mar 21, 1930 | Mar 21, 1930 |
What are the latest accounts for LINATEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINATEX LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for LINATEX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
legacy | 238 pages | PARENT_ACC | ||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of John Brian Heasley as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher James Palmer as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||
Second filing for the termination of Gillian Kyle as a secretary | 5 pages | RP04TM02 | ||||||
Termination of appointment of Gillian Kyle as a secretary on Aug 18, 2023 | 2 pages | TM02 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
legacy | 240 pages | PARENT_ACC | ||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT United Kingdom to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT | 1 pages | AD03 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
legacy | 256 pages | PARENT_ACC | ||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of LINATEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Christopher James | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | Scotland | British | Director | 207017810001 | ||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | Chief Legal Officer And Company Secretary | 245911300001 | ||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| CLARK, Walter James | Secretary | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | 193220340001 | |||||||
| GOGERTY, Richard Howard | Secretary | Applegate House Main Street Burton LN1 2RD Lincoln Lincolnshire | British | 83926860001 | ||||||
| KENWARD, Helen Suzanne | Secretary | 138 Badshot Park Badshot Lea GU9 9NF Farnham Surrey | British | Group Finance Director | 84449880001 | |||||
| KYLE, Gillian | Secretary | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | 196336100001 | |||||||
| LIPTROT, Nicholas | Secretary | 12 The Spinney GU15 1HH Camberley Surrey | British | Chartered Accountant | 27967820003 | |||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||
| STEAD, Catherine Jane | Secretary | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | 174169810001 | |||||||
| STEPHENSON, David John | Secretary | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom | 154596590001 | |||||||
| BLOY, Nicholas Rupert Heylett | Director | B-6-2 Hampshire Park 6-8 Persiaran FOREIGN Hampshire 50450 Kuala Lampur Malaysia | Malaysia | British | Director | 108606780001 | ||||
| BROWN, Philip Damian | Director | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | Company Secretary | 120200003 | |||||
| CONSTABLE, Robert George | Director | Quillets Calthorpe Road GU13 8LW Fleet Hampshire | United Kingdom | British | Sales Director | 14099100001 | ||||
| COOK, Peter Francis | Director | 4 Chalford Court 47 Putney Hill SW15 6QR London | British | Chartered Civil Engineer | 18527610001 | |||||
| COOKE, Bruce John | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom | United Kingdom | British | Engineer | 117165260001 | ||||
| ELDERFIELD, Mark Christopher | Director | 53 High Street Melbourn SG8 6DZ Royston Hertfordshire | British | Sales Director | 5412090001 | |||||
| FAIRWEATHER, George Rollo | Director | Enton Orchard Station Lane Enton GU8 5AN Godalming | Uk | British | Chartered Accountant | 35574850006 | ||||
| HEASLEY, John Brian | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | United Kingdom | British | Chartered Accountant | 164521030001 | ||||
| LIPTROT, Nicholas | Director | 12 The Spinney GU15 1HH Camberley Surrey | British | Chartered Accountant | 27967820003 | |||||
| LOCKE, Anthony Gerald | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom | England | British | Managing Director | 154597480001 | ||||
| MACLEOD, Neil | Director | Persiaran Batai Barat Damansara Heights 50490 No.5 Kuala Lumpur Malaysia | Malaysia | British | Company Director | 129747570001 | ||||
| MCCLATCHY, Charles Gregory | Director | 30 Llanvair Drive SL5 9HT Ascot Berkshire | American | Company Director | 83711450002 | |||||
| MORGAN, Christopher Findlay | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | Scotland | British | Solicitor | 150249080003 | ||||
| MOSS, Andrew John | Director | The Limes High Street, Aston OX18 2BY Bampton Oxfordshire | British | Accountant | 68369020001 | |||||
| OCTOMAN, Michael John | Director | 3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000 | Malaysia | Australian | Senior Investment Director | 109209440001 | ||||
| PEAKE, Alan, Doctor | Director | 9 Hampton Lane SO22 5LF Winchester Hampshire | British | Managing Director | 1415630001 | |||||
| PUGH, Martin | Director | Lingwood Norwich Avenue GU15 2JX Camberley Surrey | British | Director | 64860170005 | |||||
| RUDDOCK, Keith Andrew | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | Scotland | Irish | Solicitor | 204248640001 | ||||
| STANTON, Jonathan | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire | United Kingdom | British | Chartered Accountant | 173879190001 | ||||
| STEPHENSON, David John | Director | Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom | United Kingdom | British | Accountant | 92715400001 | ||||
| TAN, Chow Yin | Director | 15 Jalan Damar Sd 15/4b, Bandar Sri Damansara 52200 Malaysia | Malaysia | Malaysian | Investment Director | 117236770001 | ||||
| TAYLORSON, Brian Geoffrey | Director | Sandton House 3 Simmons Gate KT10 9DL Esher Surrey | England | British | Company Director | 81408820001 | ||||
| WRIGHT, Angela Mary | Director | 24 Sidney Road TW18 4LX Staines | British | Accountant | 80132530001 |
Who are the persons with significant control of LINATEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Weir Group Plc | Apr 06, 2016 | West Regent Street G2 1RW Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0