Linatex Limited
Company 00246713 Active
Company details
| Number | 00246713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1930 |
| Address | C/O WEIR MINERALS EUROPE, HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- The Weir Group Plc
ownership of shares 75-100%
Officers (33)
- Haddouk, Jennifer Aurelie Mathilde Secretary · appointed 2025
- Palmer, Christopher James Director · appointed 2023
- Vanhegan, Graham William Corbett Director · appointed 2018
- Heasley, John Brian Former Director · appointed 2016 · resigned 2023
- Morgan, Christopher Findlay Former Director · appointed 2015 · resigned 2018
- Kyle, Gillian Former Secretary · appointed 2015 · resigned 2023
- Clark, Walter James Former Secretary · appointed 2014 · resigned 2015
- Stead, Catherine Jane Former Secretary · appointed 2012 · resigned 2014
- Ruddock, Keith Andrew Former Director · appointed 2012 · resigned 2015
- Stanton, Jonathan Former Director · appointed 2012 · resigned 2016
- Stephenson, David John Former Secretary · appointed 2010 · resigned 2012
- Stephenson, David John Former Director · appointed 2010 · resigned 2012
- Locke, Anthony Gerald Former Director · appointed 2010 · resigned 2012
- Cooke, Bruce John Former Director · appointed 2006 · resigned 2012
- TAN, Chow Yin Former Director · appointed 2006 · resigned 2010
- Bloy, Nicholas Rupert Heylett Former Director · appointed 2005 · resigned 2010
- Kenward, Helen Suzanne Former Secretary · appointed 2005 · resigned 2010
- Octoman, Michael John Former Director · appointed 2005 · resigned 2010
- Prudden, Mark Darren Former Secretary · appointed 2005 · resigned 2005
- Macleod, Neil Former Director · appointed 2003 · resigned 2010
- Mcclatchy, Charles Gregory Former Director · appointed 2002 · resigned 2005
- Taylorson, Brian Geoffrey Former Director · appointed 2002 · resigned 2005
- Wright, Angela Mary Former Director · appointed 2001 · resigned 2003
- Moss, Andrew John Former Director · appointed 1999 · resigned 2001
- Fairweather, George Rollo Former Director · appointed 1999 · resigned 2002
- Pugh, Martin Former Director · appointed 1999 · resigned 2002
- Brown, Philip Damian Former Director · appointed 1997 · resigned 2005
- Liptrot, Nicholas Former Secretary · appointed 1993 · resigned 1999
- Elderfield, Mark Christopher Former Director · appointed 1992 · resigned 1998
- Cook, Peter Francis Former Director · resigned 1992
- Peake, Alan, Doctor Former Director · resigned 1999
- Gogerty, Richard Howard Former Secretary · resigned 1993
- Constable, Robert George Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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