Linthwaite Limited LEDBURY


Linthwaite started in year 1989 as Private Limited Company with registration number 02389394. The Linthwaite company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Ledbury at 9-11 Lower Road Trading Estate. Postal code: HR8 2DJ. Since 2010/10/13 Linthwaite Limited is no longer carrying the name Davant Products.

Currently there are 2 directors in the the firm, namely Francis G. and David M.. In addition one secretary - Francis G. - is with the company. 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.

This company operates within the HR8 2DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0259776 . It is located at Davant House, Jugs Green Business Park, Ledbury with a total of 12 carsand 19 trailers. It has two locations in the UK.

Linthwaite Limited Address / Contact

Office Address 9-11 Lower Road Trading Estate
Town Ledbury
Post code HR8 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02389394
Date of Incorporation Thu, 25th May 1989
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (142 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

Francis G.

Position: Secretary

Appointed: 10 October 2019

Francis G.

Position: Director

Appointed: 01 May 2019

David M.

Position: Director

Appointed: 25 May 1991

Audrey M.

Position: Secretary

Resigned: 01 July 2002

Colin B.

Position: Secretary

Appointed: 01 April 2015

Resigned: 10 October 2019

Katherine L.

Position: Secretary

Appointed: 14 February 2012

Resigned: 01 April 2015

Claire M.

Position: Secretary

Appointed: 01 October 2010

Resigned: 14 February 2012

Katherine L.

Position: Director

Appointed: 03 October 2005

Resigned: 01 February 2012

Nicola M.

Position: Director

Appointed: 01 June 2003

Resigned: 10 July 2005

Katherine L.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 October 2010

Heather T.

Position: Director

Appointed: 16 November 2001

Resigned: 06 December 2011

Gordon T.

Position: Director

Appointed: 16 November 2001

Resigned: 10 July 2005

Audrey M.

Position: Director

Appointed: 25 May 1991

Resigned: 27 May 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Linthwaite Holdings Limited from Ledbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is David M. This PSC owns 75,01-100% shares.

Linthwaite Holdings Limited

Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, England

Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 02750213
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Davant Products October 13, 2010

Transport Operator Data

Davant House
Address Jugs Green Business Park , Staplow
City Ledbury
Post code HR8 1NR
Vehicles 4
Trailers 11
Unit 9 - 10
Address Lower Road Trading Estate
City Ledbury
Post code HR8 2DJ
Vehicles 8
Trailers 8

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 10th, June 2023
Free Download (27 pages)

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