Linatex Limited

00246713

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WEIR MINERALS EUROPE, TODMORDEN, OL14 5RT

Incorporated 21/03/1930

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Graham William Corbett Vanhegan

director · Since 01/05/2018

CHIEF LEGAL OFFICER AND COMPANY SECRETAR

BRITISH,AMERICAN · SCOTLAND · Age 61

Also on 53 other boards

Mr Christopher James Palmer

director · Since 28/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Persons with Significant Control

The Weir Group Plc

75–100% shares

1, West Regent Street, Glasgow, G2 1RW

Reg: Sc002934 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STANDARD CHARTERED BANK

Created 26/11/2009Registered 10/12/2009Satisfied 29/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2009Registered 12/08/2009Satisfied 04/09/2014

charge

satisfied

ABN AMRO BANK N.V.

Created 17/10/2007Registered 20/10/2007Satisfied 23/03/2010

charge

satisfied

ABN AMRO BANK N.V., HONG KONG BRANCH

Created 16/02/2007Registered 05/03/2007Satisfied 07/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2006Registered 19/12/2006Satisfied 28/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2006Registered 07/07/2006Satisfied 14/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2006Registered 21/06/2006Satisfied 12/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 18/02/2006Satisfied 12/12/2006