LINATEX UK HOLDING LIMITED
ELLAND MINMAR (720) LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 05563484
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 1 January 2016; Appointment of Mr Andrew James Neilson as a director on 9 December 2015. The most likely internet sites of LINATEX UK HOLDING LIMITED are www.linatexukholding.co.uk, and www.linatex-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Linatex Uk Holding Limited is a Private Limited Company. The company registration number is 05563484. Linatex Uk Holding Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Linatex Uk Holding Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. NEILSON, Andrew James is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary KENWARD, Helen Suzanne has been resigned. Secretary MCCAW, Frances has been resigned. Secretary STEAD, Catherine Jane has been resigned. Secretary STEPHENSON, David John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BLOY, Nicholas Rupert Heylett has been resigned. Director COOKE, Bruce John has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director LOCKE, Anthony Gerald has been resigned. Director MACLEOD, Neil has been resigned. Director MCCAW, Frances Jean has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director OCTOMAN, Michael John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STEAD, Catherine Jane has been resigned. Director STEPHENSON, David John has been resigned. Director TAN, Chow Yin has been resigned. Director THORPE, Gary Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 18 November 2014
54 years old
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
KENWARD, Helen Suzanne
Resigned: 18 September 2010
Appointed Date: 05 December 2005
Secretary
MCCAW, Frances
Resigned: 23 November 2012
Appointed Date: 08 October 2010
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Secretary
STEPHENSON, David John
Resigned: 08 October 2010
Appointed Date: 18 September 2010
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 14 September 2005
Director
BLOY, Nicholas Rupert Heylett
Resigned: 18 September 2010
Appointed Date: 12 October 2005
63 years old
Director
COOKE, Bruce John
Resigned: 08 October 2010
Appointed Date: 26 April 2007
63 years old
Nominee Director
DUFFY, Christopher William
Resigned: 12 October 2005
Appointed Date: 14 September 2005
68 years old
Director
LOCKE, Anthony Gerald
Resigned: 08 October 2010
Appointed Date: 18 September 2010
61 years old
Director
MACLEOD, Neil
Resigned: 18 September 2010
Appointed Date: 31 December 2006
62 years old
Director
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 08 October 2010
62 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 08 October 2010
76 years old
Director
OCTOMAN, Michael John
Resigned: 18 September 2010
Appointed Date: 12 October 2005
56 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STEAD, Catherine Jane
Resigned: 18 November 2014
Appointed Date: 23 November 2012
47 years old
Director
STEPHENSON, David John
Resigned: 08 October 2010
Appointed Date: 18 September 2010
66 years old
Director
TAN, Chow Yin
Resigned: 18 September 2010
Appointed Date: 10 November 2006
51 years old
Director
THORPE, Gary Martyn
Resigned: 12 October 2005
Appointed Date: 14 September 2005
65 years old

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINATEX UK HOLDING LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Jul 2016
Full accounts made up to 1 January 2016
09 Dec 2015
Appointment of Mr Andrew James Neilson as a director on 9 December 2015
02 Dec 2015
Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 72 more events
02 Nov 2005
Director resigned
02 Nov 2005
Director resigned
05 Oct 2005
Memorandum and Articles of Association
30 Sep 2005
Company name changed minmar (720) LIMITED\certificate issued on 30/09/05
14 Sep 2005
Incorporation

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