Cross Check

LINATEX UK HOLDING LIMITED

Company Number

05563484

Private limited company
Dissolved
OverviewPeopleRelated
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KYLE, Gillian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

PALMER, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Scotland

VANHEGAN, Graham William Corbett

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer And Company Secretary
Nationality
British,American

  1. Appointed as Director

Correspondence Address
10th Floor 1 West Regent Street Glasgow G2 1RW United Kingdom
Country of Residence
Scotland

CLARK, Walter James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

KENWARD, Helen Suzanne

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Badshot Park Badshot Lea Farnham Surrey GU9 9NF

MCCAW, Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom

STEAD, Catherine Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom

STEPHENSON, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP

BLOY, Nicholas Rupert Heylett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-6-2 Hampshire Park 6-8 Persiaran Hampshire 50450 Kuala Lampur FOREIGN Malaysia
Country of Residence
Malaysia

COOKE, Bruce John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Priors Wood Crowthorne Berkshire RG45 6BZ
Country of Residence
United Kingdom

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

LOCKE, Anthony Gerald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
England

MACLEOD, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.5 Persiaran Batai Barat Damansara Heights 50490 Kuala Lumpur Malaysia
Country of Residence
Malaysia

MCCAW, Frances Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
United Kingdom

MITCHELSON, Alan Wallace Fernie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
United Kingdom

MORGAN, Christopher Findlay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Country of Residence
Scotland

NEILSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Country of Residence
Scotland

OCTOMAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Company
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 3 Lorong Lee Hin Neo 3 Ukay Heights 68000 Ampang Selangor Darul Ehsan Malaysia
Country of Residence
Malaysia

RUDDOCK, Keith Andrew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
Scotland

STEAD, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
Scotland

STEPHENSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
United Kingdom

TAN, Chow Yin

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Jalan Damar Sd 15/4b, Bandar Sri Damansara 52200 Malaysia
Country of Residence
Malaysia

THORPE, Gary Martyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Felsham Road Putney London SW15 1AY
Country of Residence
England

The Weir Group Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10th Floor 1 West Regent Street Glasgow G2 1RW Scotland