Vistry Linden Homes Limited
Company 02606856 Active
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| Number | 02606856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Linden Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linden Homes South-East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linden Homes Western Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linden Homes Chiltern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linden Homes Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
Show 30 former officers
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Martin Trevor Digby Palmer Secretary · appointed 2020 · resigned 2021
- Andrew James Duxbury Director · appointed 2018 · resigned 2020
- Mark Robert Farnham Director · appointed 2016 · resigned 2018
- Kevin Allan Corbett Director · appointed 2012 · resigned 2020
- Alison Scillitoe White Secretary · appointed 2009 · resigned 2012
- Greg Paul Fitzgerald Director · appointed 2007 · resigned 2016
- Paul David Money Secretary · appointed 2007 · resigned 2009
- Mark Andrew Pettifor Director · appointed 2007 · resigned 2008
- Francis Eamon Nelson Director · appointed 2007 · resigned 2012
- Christopher John O'Sullivan Director · appointed 2003 · resigned 2007
- Zillah Wendy Stone Secretary · appointed 2002 · resigned 2006
- David Ward Tilman Secretary · appointed 2002 · resigned 2009
- Anthony William Rawes Burton Director · appointed 2001 · resigned 2005
- Brendan Jacob Morrissey Director · appointed 2000 · resigned 2007
- Nicholas James Irens Director · appointed 1999 · resigned 2000
- Trevor Michael Birchmore Director · appointed 1999 · resigned 2000
- Jonathan Kempster Director · appointed 1999 · resigned 2000
- James Edward Heath Director · appointed 1999 · resigned 1999
- Gerard Colquhoun Price Director · appointed 1997 · resigned 2004
- Lou Jovic Director · appointed 1996 · resigned 2002
- Clive David Bastin Director · appointed 1995 · resigned 1999
- Colin Richard Muller Director · appointed 1994 · resigned 2001
- Robert Service Aird Secretary · appointed 1994 · resigned 1996
- Neil John Bucknell Secretary · appointed 1993 · resigned 1996
- Edward Andrew Perronet Sells Director · appointed 1991 · resigned 2007
- Adrian Roy Phillips Secretary · appointed 1991 · resigned 1994
- Sheila Ann Davies Director · appointed 1991 · resigned 1991
- Castle Notornis Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Philip James Davies Director · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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