LINAMAR LIGHT METALS BELFAST LIMITED

Overview

Company Name	LINAMAR LIGHT METALS BELFAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI022131
Jurisdiction	Northern Ireland
Date of Creation	Nov 15, 1988

Summary

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

What is the purpose of LINAMAR LIGHT METALS BELFAST LIMITED?

Casting of light metals (24530) / Manufacturing

Where is LINAMAR LIGHT METALS BELFAST LIMITED located?

Registered Office Address	C/O Tughans Llp, The Ewart 3 Bedford Square BT2 7EP Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of LINAMAR LIGHT METALS BELFAST LIMITED?

Previous Company Names
Company Name	From	Until
MONTUPET (U.K.) LIMITED	Dec 07, 1988	Dec 07, 1988
BAMBUS LIMITED	Nov 15, 1988	Nov 15, 1988

What are the latest accounts for LINAMAR LIGHT METALS BELFAST 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 LINAMAR LIGHT METALS BELFAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for LINAMAR LIGHT METALS BELFAST LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2026	Confirmation statement made on Jun 07, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Full accounts made up to Dec 31, 2024	41 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Full accounts made up to Dec 31, 2023	42 pages	AA

Jan 24, 2025	Director's details changed for Mr Olivier Rabevrin on Dec 01, 2024	2 pages	CH01

Dec 06, 2024	Appointment of Mr Olivier Rabevrin as a director on Dec 01, 2024	2 pages	AP01

Dec 06, 2024	Termination of appointment of Christon Charles Franks as a director on Dec 01, 2024	1 pages	TM01

Jun 11, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Full accounts made up to Dec 31, 2022	45 pages	AA

Jan 24, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jan 24, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jul 03, 2023	Registered office address changed from The Ewart Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Jul 03, 2023	1 pages	AD01

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Appointment of Mr Christon Charles Franks as a director on May 01, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Sam Cocca as a director on May 01, 2023	1 pages	TM01

May 05, 2023	Registered office address changed from At the Offices of Tughan & Co 30 Victoria Street Belfast BT1 3GS to The Ewart Bedford Square Belfast BT2 7EP on May 05, 2023	1 pages	AD01

Mar 01, 2023	Termination of appointment of Roger Brent Fulton as a director on Mar 01, 2023	1 pages	TM01

Mar 01, 2023	Termination of appointment of Roger Brent Fulton as a secretary on Mar 01, 2023	1 pages	TM02

Feb 22, 2023	Full accounts made up to Dec 31, 2021	44 pages	AA

View All Filings

Who are the officers of LINAMAR LIGHT METALS BELFAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMICHAEL, John Moore 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	Mar 12, 2021		Director	3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	United Kingdom	British	1968-12	282058730001
RABEYRIN, Olivier 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	Dec 01, 2024		Director	3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	France	French	1977-6	330102610002
SCHNEIDER, Dale 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	Apr 26, 2017		Director	3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	Canada	Canadian	1969-5	230932060001
FULTON, Roger Brent At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Apr 26, 2017	Mar 01, 2023	Secretary	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast				230931380001
MAJUS, Marc At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Nov 15, 1988	Jan 31, 2017	Secretary	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast		French		144109090001
BRISON, Michael At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Apr 26, 2017	Mar 12, 2021	Director	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Bulgaria	French	1966-6	231206540001
COCCA, Sam Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Jun 01, 2020	May 01, 2023	Director	Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	United States	Canadian	1970-6	270267500001
CROZET, Didier Rue De Di Colette Rueil Malmaison 2 Bis 92500 France	Dec 08, 2010	Jan 31, 2017	Director	Rue De Di Colette Rueil Malmaison 2 Bis 92500 France	France	French	1949-5	156420720001
FRANKS, Christon Charles 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	May 01, 2023	Dec 01, 2024	Director	3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	Germany	American	1969-1	309717940001
FULTON, Roger Brent At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Apr 26, 2017	Mar 01, 2023	Director	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Canada	Canadian	1962-5	95839160001
GAUTHIER, Sylvain At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Apr 26, 2017	May 04, 2018	Director	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Belgium	Canadian	1959-1	230929350001
HARAN, Michel 13 Rue Guinon 78220 Viroflay France	Nov 15, 1988	Dec 08, 2010	Director	13 Rue Guinon 78220 Viroflay France		French	1938-5	144109100001
MAGNAN, Stephane At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Sep 01, 2011	Jan 31, 2017	Director	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Belgium	French	1950-10	143995490001
MAJUS, Marc At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Sep 01, 2011	Jan 31, 2017	Director	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Belgium	French	1948-2	144968150002
MAUDUIT, Philippe At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Nov 15, 1988	Jan 31, 2017	Director	At The Offices Of Tughan & Co BT1 3GS 30 Victoria Street Belfast	Belgium	French	1954-10	144109110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINAMAR LIGHT METALS BELFAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linamar Corporation

Apr 06, 2016

Speedvale Ave W

Guelph

287

Canada

Legal Form	Corporation
Legal Authority	Candian Business Corporation Act

Natures of Control

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

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.
license: CC0