Liniar Limited

Company 03360857 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Manufacturing 11Finance 6Dormant 5Business services 2

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

Flamstead Holdings Limited 3 shared directors
H L Plastics Limited 3 shared directors
Schlegel Limited 3 shared directors
Avantek Machinery Limited 3 shared directors
Octroi Group Limited 2 shared directors
Schlegel Building Products Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03360857
Status	Active
Type	Private Limited Company
Incorporated	28/04/1997
Address	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

22230 - Manufacture of builders ware of plastic

Ownership - persons with significant control (1)

Quanex Building Products Corporation
ownership of shares 75-100% voting rights 75-100%

Officers (20)

Alderson, Christopher Mark Director · appointed 2024
Zuehlke, Scott Michael Director · appointed 2019
Cornett, Paul Boyd Director · appointed 2019
Bailey, Monika Secretary · appointed 2019
Thurley, Martin Former Director · appointed 2018 · resigned 2024
Delaney, Kevin Patrick Former Director · appointed 2015 · resigned 2019
Korb, Brent Livingston Former Director · appointed 2015 · resigned 2019
Arrell, Emma Jane Former Secretary · appointed 2011 · resigned 2019
Dobson, Arthur Gilmour Former Secretary · appointed 2005 · resigned 2011
Bateman, Patrick Former Director · appointed 2004 · resigned 2005
Beasley, Michael Keith Former Secretary · appointed 2001 · resigned 2011
Bates, Michael John Former Director · appointed 2001 · resigned 2008
Lennox, David Former Director · appointed 1999 · resigned 1999
Polet, Philippe Former Director · appointed 1998 · resigned 2002
Gravel, Gerald Former Director · appointed 1998 · resigned 2002
Vandenbriele, Eddy Former Director · appointed 1998 · resigned 2002
Sims, Mark Leslie Former Director · appointed 1998 · resigned 2010
Taylor, Stuart Lloyd Former Director · appointed 1998 · resigned 2007
Hartshorn, Roger Laurence Former Director · appointed 1997 · resigned 2018
Bosworth, Michael Former Director · appointed 1997 · resigned 2015

Directors and officers on the Companies House record, current and former.

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