Linden Holdings Limited

Company 04040970 Active

Company details

Number	04040970
Status	Active
Type	Private Limited Company
Incorporated	21/07/2000
Address	11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Vistry Linden Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Teagle, Stephen John Director · appointed 2016
Carnegie, Keith Bryan Former Director · appointed 2020 · resigned 2023
Palmer, Martin Trevor Digby Former Secretary · appointed 2020 · resigned 2021
Prothero, Graham Former Director · appointed 2019 · resigned 2022
Duxbury, Andrew James Former Director · appointed 2018 · resigned 2020
Nicholson, Tom Marshall Former Director · appointed 2016 · resigned 2019
Hammond, Andrew Richard Former Director · appointed 2016 · resigned 2020
Truscott, Peter Martin Former Director · appointed 2016 · resigned 2019
Richards, Andrew Scott Former Director · appointed 2014 · resigned 2016
Farnham, Mark Robert Former Director · appointed 2011 · resigned 2018
Paine, Matthew James Former Director · appointed 2011 · resigned 2013
Baker, Ian Former Director · appointed 2008 · resigned 2013
Nelson, Francis Eamon Former Director · appointed 2007 · resigned 2012
Feighery, Patrick Joseph Former Director · appointed 2006 · resigned 2011
Randall, Ian Martin Former Director · appointed 2005 · resigned 2007
Coates, Christopher Former Director · appointed 2005 · resigned 2008
Stone, Zillah Wendy Former Secretary · appointed 2002 · resigned 2006
Tilman, David Ward Former Secretary · appointed 2002 · resigned 2009
Heald, Malcolm Barclay Former Director · appointed 2001 · resigned 2007
Field, Malcolm David, Sir Former Director · appointed 2001 · resigned 2007
Burton, Anthony William Rawes Former Director · appointed 2001 · resigned 2005
Jovic, Luba Former Secretary · appointed 2000 · resigned 2002
Elliott, Giles Patrick Former Secretary · appointed 2000 · resigned 2000
Sells, Edward Andrew Perronet Former Director · appointed 2000 · resigned 2007
Price, Gerard Colquhoun Former Director · appointed 2000 · resigned 2004
Davies, Philip James Former Director · appointed 2000 · resigned 2007
Muller, Colin Richard Former Director · appointed 2000 · resigned 2001
Connor, Rosalind Jane Former Secretary · appointed 2000 · resigned 2000
Greaves, Jonathan Adam Charles Stuttard Former Director · appointed 2000 · resigned 2000

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

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