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Linatex Limited TODMORDEN

Founded in 1930, Linatex, classified under reg no. 00246713 is an active company. Currently registered at C/o Weir Minerals Europe OL14 5RT, Todmorden the company has been in the business for ninety four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Christopher P., Graham V.. Of them, Graham V. has been with the company the longest, being appointed on 1 May 2018 and Christopher P. has been with the company for the least time - from 28 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linatex Limited Address / Contact

Office Address C/o Weir Minerals Europe
Office Address2 Halifax Road
Town Todmorden
Post code OL14 5RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00246713
Date of Incorporation Fri, 21st Mar 1930
Industry Non-trading company
End of financial Year 31st December
Company age 94 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Christopher P.

Position: Director

Appointed: 28 November 2023

Graham V.

Position: Director

Appointed: 01 May 2018

John H.

Position: Director

Appointed: 03 October 2016

Resigned: 30 November 2023

Christopher M.

Position: Director

Appointed: 02 December 2015

Resigned: 01 May 2018

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Walter C.

Position: Secretary

Appointed: 01 December 2014

Resigned: 20 March 2015

Catherine S.

Position: Secretary

Appointed: 23 November 2012

Resigned: 01 December 2014

Jonathan S.

Position: Director

Appointed: 22 November 2012

Resigned: 03 October 2016

Keith R.

Position: Director

Appointed: 22 November 2012

Resigned: 02 December 2015

David S.

Position: Director

Appointed: 18 September 2010

Resigned: 22 November 2012

Anthony L.

Position: Director

Appointed: 18 September 2010

Resigned: 22 November 2012

David S.

Position: Secretary

Appointed: 18 September 2010

Resigned: 22 November 2012

Bruce C.

Position: Director

Appointed: 20 November 2006

Resigned: 22 November 2012

Chow T.

Position: Director

Appointed: 10 November 2006

Resigned: 18 September 2010

Michael O.

Position: Director

Appointed: 31 October 2005

Resigned: 18 September 2010

Nicholas B.

Position: Director

Appointed: 31 October 2005

Resigned: 18 September 2010

Helen K.

Position: Secretary

Appointed: 31 October 2005

Resigned: 18 September 2010

Mark P.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 October 2005

Neil M.

Position: Director

Appointed: 22 October 2003

Resigned: 18 September 2010

Charles M.

Position: Director

Appointed: 26 July 2002

Resigned: 18 March 2005

Brian T.

Position: Director

Appointed: 22 March 2002

Resigned: 31 October 2005

Angela W.

Position: Director

Appointed: 30 November 2001

Resigned: 22 October 2003

Andrew M.

Position: Director

Appointed: 25 November 1999

Resigned: 30 November 2001

George F.

Position: Director

Appointed: 02 February 1999

Resigned: 22 March 2002

Philip B.

Position: Director

Appointed: 02 February 1999

Resigned: 30 June 2005

Martin P.

Position: Director

Appointed: 08 January 1999

Resigned: 16 July 2002

Philip B.

Position: Secretary

Appointed: 22 May 1997

Resigned: 30 June 2005

Nicholas L.

Position: Secretary

Appointed: 06 September 1993

Resigned: 22 May 1997

Mark E.

Position: Director

Appointed: 04 August 1992

Resigned: 16 May 1998

Richard G.

Position: Secretary

Appointed: 23 May 1992

Resigned: 06 September 1993

Alan P.

Position: Director

Appointed: 23 May 1992

Resigned: 08 January 1999

Peter C.

Position: Director

Appointed: 23 May 1992

Resigned: 31 May 1992

Robert C.

Position: Director

Appointed: 23 May 1992

Resigned: 14 February 1997

Nicholas L.

Position: Director

Appointed: 23 May 1992

Resigned: 25 November 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is The Weir Group Plc from Glasgow, Scotland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Weir Group Plc

1 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority Scots Law
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc002934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, July 2023 		Free Download (240 pages)

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