Company
Linton Plastic Moulders Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicholas Gary Harvey 2014-2024 View profile
- Roger William Basham 2014 View profile
- John Keith Bedford 2014-2021 View profile
- Larry David Dilloway 2006-2014 View profile
- John Walter Bunting 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1980
Ownership
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.
- HBS Electronics (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linton Plastic Moulders Limited
is controlled by HBS Electronics (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HBS Electronics (Holdings) Limited
is controlled by Gary Walter Harvey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Gary Walter Harvey.
22 other companies in this group
- Ascot Celebrity Canines Limited
- 11947816
- 00813866
- Arrowsmith Engineering and Consultants Limited
- Flycom Avionics Limited
- Enhanced Listening LTD
- Hbseh Ventures Limited
- E.D.S. Engineering Limited
- Clement Clarke Communications Limited
- Didsbury Engineering CO.Limited
- Laurence Walter Limited
- HBS Electronics (Holdings) Limited
- SMA Plastics Limited
- MEL Aviation Components Limited
- Headset Services LTD.
- 16805797
- 16202149
- H.B.S. Electronics Limited
- MEL Aviation Limited
- MEL Aviation Trustee Limited
- Sensorcom Limited
- 01420006
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,085,973
- Total assets
- £1,090,246
- Cash
- £332,082
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (audited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,085,973 |
| 2025-10-31 | Not reported | £1,085,973 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Gary Walter Harvey Director · appointed 2014
- Nicholas Francis Smith Director · appointed 2014
Directors past 6 years
- Gary Walter Harvey Director · appointed 2014
- Nicholas Francis Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Gary Walter Harvey Director · appointed 2014
- Nicholas Francis Smith Director · appointed 2014
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01505843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data