The Governance RegisterEdition 2026 · Compiled 12th July 2026

Linatex Limited

Company 00246713 Active

Company details

Number00246713
StatusActive
TypePrivate Limited Company
Incorporated21/03/1930
AddressC/O WEIR MINERALS EUROPE, HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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