SCANLINK LIMITED

Overview

Company Name	SCANLINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01147878
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCANLINK LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCANLINK LIMITED located?

Registered Office Address	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of SCANLINK LIMITED?

Previous Company Names
Company Name	From	Until
TITAN TRUCKS LIMITED	Nov 27, 1973	Nov 27, 1973

What are the latest accounts for SCANLINK LIMITED?

Next Accounts
Overdue	No
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 SCANLINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SCANLINK LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 24, 2024	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Dec 20, 2024	Appointment of Mr Christopher Kenneth Newitt as a director on Nov 29, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Richard Kevin Gray as a director on Nov 29, 2024	1 pages	TM01

Dec 18, 2024	Withdraw the company strike off application	1 pages	DS02

Dec 11, 2024	Application to strike the company off the register	1 pages	DS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	Notification of Scania (Great Britain) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 03, 2024	Cessation of Traton Se as a person with significant control on Jul 03, 2024	1 pages	PSC07

Jun 20, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Appointment of Mr Richard Kevin Gray as a director on Nov 16, 2022	2 pages	AP01

Nov 16, 2022	Termination of appointment of Richard Kevin Gray as a secretary on Nov 16, 2022	1 pages	TM02

Nov 16, 2022	Termination of appointment of Christopher Kenneth Newitt as a director on Nov 16, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Richard Kevin Gray as a secretary on Oct 01, 2022	2 pages	AP03

Nov 08, 2022	Termination of appointment of James William Thomas Armstrong as a director on Oct 01, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Richard Kevin Gray as a director on Oct 01, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Christopher Kenneth Newitt as a director on Oct 01, 2022	2 pages	AP01

Nov 08, 2022	Termination of appointment of Sarah Jane Holford as a secretary on Oct 01, 2022	1 pages	TM02

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 08, 2022	Notification of Traton Se as a person with significant control on Jul 08, 2022	1 pages	PSC02

Jul 08, 2022	Cessation of Volkswagen Aktiensgesellschaft as a person with significant control on Jul 08, 2022	1 pages	PSC07

Jun 17, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCANLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWITT, Christopher Kenneth C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Nov 29, 2024		Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	England	British	1969-12	302006650001
BROWN, Anthony Stuart Edlund Pantiles,Chapel Lane Swallow LN7 6DE Lincoln Lincolnshire		Dec 04, 1996	Secretary	Pantiles,Chapel Lane Swallow LN7 6DE Lincoln Lincolnshire		British		3774360001
CRANSTON, Kareen C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Jun 02, 2014	Dec 21, 2018	Secretary	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes				188387720001
EVERTON, Stephen Christopher Jim 18 Hazel Grove Welton LN2 3JZ Lincoln Lincolnshire	Mar 21, 1997	Oct 04, 1998	Secretary	18 Hazel Grove Welton LN2 3JZ Lincoln Lincolnshire		British		17011610001
FRENCH, Paul Andrew C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Jun 13, 2003	Jun 02, 2014	Secretary	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes		British		63435110002
GRAY, Richard Kevin C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Oct 01, 2022	Nov 16, 2022	Secretary	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes				302023800001
HEMINGWAY, James Patrick Whitley Grange Whitley Grenoside S35 8RP Sheffield	Oct 02, 1998	Jun 13, 2003	Secretary	Whitley Grange Whitley Grenoside S35 8RP Sheffield		British		62485770001
HOLFORD, Sarah Jane C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Dec 24, 2018	Oct 01, 2022	Secretary	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes				254950890001
PERKINS, Stephen Lindsay 33 High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire	Dec 04, 1996	Mar 21, 1997	Secretary	33 High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire		British		10507240001
ANDREW, Frank Ferguson Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	Dec 04, 1996	Nov 01, 2001	Director	Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	England	British	1940-1	45812310002
ARMSTRONG, James William Thomas C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Jul 01, 2021	Oct 01, 2022	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Czech Republic	British	1967-5	284979550001
ARYA, Rajeev MK15	Nov 15, 1999	Jun 20, 2000	Director	MK15	England	British	1964-10	188533080001
BALLINGER, Anthony David 20 Teal Close West Hunsbury NN4 9XF Northampton	Feb 04, 1997	Oct 04, 1998	Director	20 Teal Close West Hunsbury NN4 9XF Northampton		British	1946-10	50239150001
BELL, Geoff The Meeres Station Road Swineshead PE20 3NX Boston Lincolnshire	Dec 04, 1996	Dec 31, 2000	Director	The Meeres Station Road Swineshead PE20 3NX Boston Lincolnshire		British	1954-10	50639990001
BROWN, Guy Edlund Somerby House Somerby DN38 6EX Barnetby North Lincolnshire		Dec 04, 1996	Director	Somerby House Somerby DN38 6EX Barnetby North Lincolnshire		British	1945-1	22041230001
BROWN, Sally Elaine The Causeway 6 Plough Hill Caistor LN7 6UR Lincoln Lincolnshire		Dec 04, 1996	Director	The Causeway 6 Plough Hill Caistor LN7 6UR Lincoln Lincolnshire		British	1938-5	22041240001
BUNDELL, Ulf Goran Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire	Dec 04, 1996	Nov 01, 2001	Director	Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire		Swedish	1944-10	38975860001
CAMPBELL, William Macintosh 4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire	Dec 04, 1996	May 31, 1999	Director	4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		British	1946-4	10507260001
CONRADSSON, Kent 13 Manor House Drive HA6 2UJ Northwood Middlesex	Jun 20, 2000	Aug 30, 2002	Director	13 Manor House Drive HA6 2UJ Northwood Middlesex		Swedish	1958-8	75242670001
GRAY, Richard Kevin C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Nov 16, 2022	Nov 29, 2024	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	England	British	1967-5	151698490002
GRAY, Richard Kevin C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Apr 16, 2012	Oct 01, 2022	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	England	British	1967-5	151698490002
HAY, Martin C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Sep 01, 2018	Jul 01, 2021	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	England	British	1965-3	250059480001
HOIJ, Dan Hallsten 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	Nov 01, 2001	Sep 01, 2007	Director	3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire		Swedish	1949-5	65436080001
HOLGERSSON, Hans-Christer Reinhold C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Sep 01, 2007	Aug 31, 2013	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	United Kingdom	Swedish	1953-7	124379410002
JACOBSSON, Per Claes-Goran C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Sep 01, 2013	Aug 31, 2018	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	United Kingdom	Swedish	1958-6	181042440001
LEITCH, Fergus Walter Pollock Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire	Jan 02, 1998	Dec 31, 2002	Director	Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire	United Kingdom	British	1943-12	104958860001
NEWITT, Christopher Kenneth C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Oct 01, 2022	Nov 16, 2022	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	England	British	1969-12	302006650001
WAGER, Steven Andrew C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	Nov 05, 2002	Apr 16, 2012	Director	C/O Scania Great Britain Ltd Delaware Drive Tongwell MK15 8HB Milton Keynes	England	British	1960-12	84400430002
WARD, Timothy 37 Cocked Hat Park Sowerby YO7 3HB Thirsk North Yorkshire	Oct 04, 1998	Jun 13, 2003	Director	37 Cocked Hat Park Sowerby YO7 3HB Thirsk North Yorkshire		British	1960-7	68177830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCANLINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Traton Se

Jul 08, 2022

Dachauer Strasse

641 Munich

Traton Se

Germany

Yes

Legal Form	Public
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Volkswagen Aktiensgesellschaft

Apr 06, 2016

38440

Wolfsburg

Berliner Ring 2

Germany

Yes

Legal Form	Public Listed Corporation
Country Registered	Germany
Legal Authority	German
Place Registered	Germany
Registration Number	Hrb 100484
Search in German Registry	Volkswagen Aktiensgesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scania (Great Britain) Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8HB Milton Keynes

Scania (Great Britain) Limited

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00831017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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