LINATEX LIMITED: Directors

Overview

Company Name	LINATEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00246713
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1930

Who are the officers of LINATEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADDOUK, Jennifer Aurelie Mathilde Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Sep 22, 2025		Secretary	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire				340749630001
PALMER, Christopher James Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Nov 28, 2023		Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Scotland	British	1978-3	207017810001
VANHEGAN, Graham William Corbett 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	May 01, 2018		Director	1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom	Scotland	British,American	1964-9	245911300001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	May 22, 1997	Jun 30, 2005	Secretary	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British		120200003
CLARK, Walter James Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Dec 01, 2014	Mar 20, 2015	Secretary	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire				193220340001
GOGERTY, Richard Howard Applegate House Main Street Burton LN1 2RD Lincoln Lincolnshire		Sep 06, 1993	Secretary	Applegate House Main Street Burton LN1 2RD Lincoln Lincolnshire		British		83926860001
KENWARD, Helen Suzanne 138 Badshot Park Badshot Lea GU9 9NF Farnham Surrey	Oct 31, 2005	Sep 18, 2010	Secretary	138 Badshot Park Badshot Lea GU9 9NF Farnham Surrey		British		84449880001
KYLE, Gillian Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Mar 20, 2015	Aug 11, 2023	Secretary	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire				196336100001
LIPTROT, Nicholas 12 The Spinney GU15 1HH Camberley Surrey	Sep 06, 1993	May 22, 1997	Secretary	12 The Spinney GU15 1HH Camberley Surrey		British		27967820003
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Jul 01, 2005	Oct 31, 2005	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British		106528290001
STEAD, Catherine Jane Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Nov 23, 2012	Dec 01, 2014	Secretary	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire				174169810001
STEPHENSON, David John Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	Sep 18, 2010	Nov 22, 2012	Secretary	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom				154596590001
BLOY, Nicholas Rupert Heylett B-6-2 Hampshire Park 6-8 Persiaran FOREIGN Hampshire 50450 Kuala Lampur Malaysia	Oct 31, 2005	Sep 18, 2010	Director	B-6-2 Hampshire Park 6-8 Persiaran FOREIGN Hampshire 50450 Kuala Lampur Malaysia	Malaysia	British	1962-6	108606780001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Feb 02, 1999	Jun 30, 2005	Director	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British	1948-6	120200003
CONSTABLE, Robert George Quillets Calthorpe Road GU13 8LW Fleet Hampshire		Feb 14, 1997	Director	Quillets Calthorpe Road GU13 8LW Fleet Hampshire	United Kingdom	British	1952-9	14099100001
COOK, Peter Francis 4 Chalford Court 47 Putney Hill SW15 6QR London		May 31, 1992	Director	4 Chalford Court 47 Putney Hill SW15 6QR London		British	1931-5	18527610001
COOKE, Bruce John Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	Nov 20, 2006	Nov 22, 2012	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	United Kingdom	British	1962-6	117165260001
ELDERFIELD, Mark Christopher 53 High Street Melbourn SG8 6DZ Royston Hertfordshire	Aug 04, 1992	May 16, 1998	Director	53 High Street Melbourn SG8 6DZ Royston Hertfordshire		British	1956-1	5412090001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Feb 02, 1999	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	35574850006
HEASLEY, John Brian Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Oct 03, 2016	Nov 30, 2023	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	United Kingdom	British	1974-4	164521030001
LIPTROT, Nicholas 12 The Spinney GU15 1HH Camberley Surrey		Nov 25, 1999	Director	12 The Spinney GU15 1HH Camberley Surrey		British	1960-7	27967820003
LOCKE, Anthony Gerald Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	Sep 18, 2010	Nov 22, 2012	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	England	British	1964-4	154597480001
MACLEOD, Neil Persiaran Batai Barat Damansara Heights 50490 No.5 Kuala Lumpur Malaysia	Oct 22, 2003	Sep 18, 2010	Director	Persiaran Batai Barat Damansara Heights 50490 No.5 Kuala Lumpur Malaysia	Malaysia	British	1963-6	129747570001
MCCLATCHY, Charles Gregory 30 Llanvair Drive SL5 9HT Ascot Berkshire	Jul 26, 2002	Mar 18, 2005	Director	30 Llanvair Drive SL5 9HT Ascot Berkshire		American	1964-4	83711450002
MORGAN, Christopher Findlay Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Dec 02, 2015	May 01, 2018	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Scotland	British	1971-1	150249080003
MOSS, Andrew John The Limes High Street, Aston OX18 2BY Bampton Oxfordshire	Nov 25, 1999	Nov 30, 2001	Director	The Limes High Street, Aston OX18 2BY Bampton Oxfordshire		British	1965-3	68369020001
OCTOMAN, Michael John 3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000	Oct 31, 2005	Sep 18, 2010	Director	3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000	Malaysia	Australian	1968-12	109209440001
PEAKE, Alan, Doctor 9 Hampton Lane SO22 5LF Winchester Hampshire		Jan 08, 1999	Director	9 Hampton Lane SO22 5LF Winchester Hampshire		British	1942-1	1415630001
PUGH, Martin Lingwood Norwich Avenue GU15 2JX Camberley Surrey	Jan 08, 1999	Jul 16, 2002	Director	Lingwood Norwich Avenue GU15 2JX Camberley Surrey		British	1953-2	64860170005
RUDDOCK, Keith Andrew Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Nov 22, 2012	Dec 02, 2015	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Scotland	Irish	1960-10	204248640001
STANTON, Jonathan Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	Nov 22, 2012	Oct 03, 2016	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire	United Kingdom	British	1967-3	173879190001
STEPHENSON, David John Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	Sep 18, 2010	Nov 22, 2012	Director	Halifax Road OL14 5RT Todmorden C/O Weir Minerals Europe Lancashire United Kingdom	United Kingdom	British	1959-4	92715400001
TAN, Chow Yin 15 Jalan Damar Sd 15/4b, Bandar Sri Damansara 52200 Malaysia	Nov 10, 2006	Sep 18, 2010	Director	15 Jalan Damar Sd 15/4b, Bandar Sri Damansara 52200 Malaysia	Malaysia	Malaysian	1973-12	117236770001
TAYLORSON, Brian Geoffrey Sandton House 3 Simmons Gate KT10 9DL Esher Surrey	Mar 22, 2002	Oct 31, 2005	Director	Sandton House 3 Simmons Gate KT10 9DL Esher Surrey	England	British	1955-11	81408820001
WRIGHT, Angela Mary 24 Sidney Road TW18 4LX Staines	Nov 30, 2001	Oct 22, 2003	Director	24 Sidney Road TW18 4LX Staines		British	1967-4	80132530001

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