Lindner Exteriors Holding Limited
Company 07579925 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Banner & Flag Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07579925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2011 |
| Address | 317 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lindner Fassaden Gmbh Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prater Limited
75-100% shares, 75-100% voting · notified 2022-03-16 - Lindner Interiors Limited ceased 2022-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Lindner Prater Limited ceased 2022-03-07
75-100% shares · notified 2020-12-15
Officers (7)
- Steven Gray Buchan Director · appointed 2022
Show 6 former officers
- Gavin Dixon Hamblett Director · appointed 2022 · resigned 2022
- Andreas Joachim Fegbeutel Director · appointed 2020 · resigned 2022
- Richard David Unwin Director · appointed 2014 · resigned 2022
- Beverly Hare Secretary · appointed 2011 · resigned 2015
- David Bowie Whillans Director · appointed 2011 · resigned 2020
- Juergen Christian Wax Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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