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Link-Miles Limited

00084390

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

350 Longwater Avenue, Green Park, Reading, RG2 6GF
Incorporated 26/04/1905

Previously known as

Singer Link-Miles Limited · until 16/10/1989
Singer Company (U.K.) Limited(The) · until 01/01/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael William Peter Seabrook

director · Since 06/01/2009

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mrs Sonia Anna Barlow

secretary · Since 03/02/2025

Mr Thierry Denis Etienne Gentgen

director · Since 14/07/2025

DIRECTOR

FRENCH · FRANCE · Age 60

Also on 28 other boards

Michael William Peter Seabrook

director · Since 06/01/2009

British · United Kingdom · Age 59

Sonia Anna Barlow

secretary · Since 03/02/2025

Thierry Denis Etienne Gentgen

director · Since 14/07/2025

French · France · Age 60

Former

Herve Louis Girault

director · Resigned 23/04/1992

David Blakemore

director · Resigned 01/10/1992

David Oughiton Rothera

secretary · Resigned 23/07/1993

Christopher William Humphris

director · Resigned 25/02/1994

Ervin John Bassett

secretary · Resigned 24/02/1995

William Rees Davies

director · Resigned 31/07/1995

Brian Charles Arthur Asbee

director · Resigned 08/07/1998

Louis Eugene Marie Le Portz

director · Resigned 30/09/1998

Keri Elizabeth Gwendolene Symons

secretary · Resigned 31/03/1999

Christopher Tawney

secretary · Resigned 30/09/1999

James Edward Handley

secretary · Resigned 11/02/2000

John Dudley Ward

director · Resigned 04/12/2000

Martin David Parmenter

secretary · Resigned 07/12/2000

Noel Adrien Clavelloux

director · Resigned 24/10/2001

Jean Yves Bernard Francois Haagen

secretary · Resigned 01/09/2004

Kevin Hayes Gaughan

director · Resigned 21/10/2004

Michel Jean Christian Cauvin

director · Resigned 14/09/2005

William Paul Moffatt

secretary · Resigned 31/12/2007

Malcolm Roger Leeves

director · Resigned 06/01/2009

Thierry Denis Etienne Gentgen

director · Resigned 06/01/2009

Lawrence Hammond

director · Resigned 31/12/2013

Peter John Rowley

director · Resigned 31/08/2015

Suzanne Jayne Stratton

director · Resigned 10/04/2017

Ewen Angus Mccrorie

director · Resigned 01/08/2023

Michael William Peter Seabrook

secretary · Resigned 03/02/2025

Christopher William Hindle

director · Resigned 14/07/2025

Persons with Significant Control

Thales (Wigmore Street) Limited

75–100% shares
75–100% votes
Appoint directors

350, Longwater Avenue, Reading, RG2 6GF

Reg: 1900915 · Companies House, Uk. · Limited Company

Notified 06/04/2016

Change History

officer appointedBARLOW, Sonia Anna
2026-07-23
officer appointedGENTGEN, Thierry Denis Etienne
2026-07-23
officer appointedSEABROOK, Michael William Peter
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1350 Longwater Avenue
2026-07-23

350 LONGWATER AVENUE

post townReading
2026-07-23

READING