Linatex Rubber Limited
Company 00453350 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher James Palmer Director · appointed 2017
- Graham William Corbett Vanhegan Director · appointed 2018
8.6y median 8.6y
average tenure
9y
longest tenure
Directors past 6 years
- Christopher James Palmer Director · appointed 2017
- Graham William Corbett Vanhegan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2017
- Graham William Corbett Vanhegan Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 35Dormant 6Business services 4Manufacturing 2Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linatex Limited 2 shared directors
- Weir Warman (U.K.) Limited 2 shared directors
- G. & J. Weir, Limited 2 shared directors
- Weir Engineering Services Limited 2 shared directors
- TWG Young Limited 2 shared directors
- Weir Group (Overseas Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00453350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1948 |
| 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)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Linatex Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W. Luff Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Graham William Corbett Vanhegan Director · appointed 2018
- Christopher James Palmer Director · appointed 2017
Show 31 former officers
- Andrew James Neilson Director · appointed 2015 · resigned 2017
- Gillian Kyle Secretary · appointed 2015 · resigned 2023
- Walter James Clark Secretary · appointed 2014 · resigned 2015
- Christopher Findlay Morgan Director · appointed 2014 · resigned 2018
- Catherine Jane Stead Director · appointed 2012 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2012 · resigned 2015
- Frances Jean Mccaw Director · appointed 2010 · resigned 2012
- Alan Wallace Fernie Mitchelson Director · appointed 2010 · resigned 2012
- David John Stephenson Director · appointed 2010 · resigned 2010
- David John Stephenson Secretary · appointed 2010 · resigned 2010
- Anthony Gerald Locke Director · appointed 2010 · resigned 2010
- Bruce John Cooke Director · appointed 2007 · resigned 2010
- Nicholas Rupert Heylett Bloy Director · appointed 2005 · resigned 2010
- Helen Suzanne Kenward Secretary · appointed 2005 · resigned 2010
- Michael John Octoman Director · appointed 2005 · resigned 2010
- Penelope Jane Watson Secretary · appointed 2005 · resigned 2005
- Brian Geoffrey Taylorson Director · appointed 2005 · resigned 2005
- Neil Macleod Director · appointed 2003 · resigned 2010
- Charles Gregory Mcclatchy Director · appointed 2002 · resigned 2005
- Philip Damian Brown Secretary · appointed 2002 · resigned 2005
- Angela Mary Wright Director · appointed 2001 · resigned 2003
- Kerin Williams Secretary · appointed 2000 · resigned 2002
- Andrew John Moss Director · appointed 1999 · resigned 2001
- Nicholas Liptrot Director · appointed 1999 · resigned 1999
- Martin Pugh Director · appointed 1999 · resigned 2002
- Andrew John Stevens Secretary · appointed 1996 · resigned 1999
- Mark Arnold Croghan Director · appointed 1994 · resigned 1999
- Claire Louise Laing Secretary · appointed 1993 · resigned 1996
- Peake, Alan, Doctor Director · resigned 1999
- Richard Howard Gogerty Director · resigned 1994
- Richard Paul Hudson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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