Cross Check

LINK WAY MANAGEMENT COMPANY LIMITED

Company Number

03300692

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
England
Role
Active
Director
  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Role
Resigned
Secretary
Occupation
Company Solicitor
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Church Close Rushton Kettering Northamptonshire NN14 1SB
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT
Role
Resigned
Secretary
Occupation
Legal Director & Company Secre
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Waverley Road Stonleigh Surrey KT17 2LJ
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Soliitor
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Church Close Rushton Kettering Northamptonshire NN14 1SB
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Director & Company Secre
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Hermitage Cottage Church Road Old Windsor Berkshire SL4 2JW
Date of Birth
Role
Resigned
Director
Occupation
Director Of Uk Financial Shared Services
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Services
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regent House Dorking Surrey RH4 1TH United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Legal Director & Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretariat Department Granite House Granite Way, Syston Leicester Leicestershire LE7 1PL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Waverley Road Stonleigh Surrey KT17 2LJ
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newstead House The Green Bitteswell Leicestershire LE17 4SG
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Station Road Earls Barton Northampton Northamptonshire NN6 0NT
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Tarmac Directors (Uk) Limited

Natures of Control
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom