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Linatex Limited

00246713

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

C/O Weir Minerals Europe, Halifax Road, Todmorden, OL14 5RT
Incorporated 21/03/1930

Previously known as

Wilkinson Rubber Linatex Limited · until 01/01/1990

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

Graham William Corbett Vanhegan

director · Since 01/05/2018

British,American · Scotland · Age 61

Christopher James Palmer

director · Since 28/11/2023

British · Scotland · Age 48

Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Former

Peter Francis Cook

director · Resigned 31/05/1992

Richard Howard Gogerty

secretary · Resigned 06/09/1993

Robert George Constable

director · Resigned 14/02/1997

Nicholas Liptrot

secretary · Resigned 22/05/1997

Mark Christopher Elderfield

director · Resigned 16/05/1998

Alan Peake

director · Resigned 08/01/1999

Nicholas Liptrot

director · Resigned 25/11/1999

Andrew John Moss

director · Resigned 30/11/2001

George Rollo Fairweather

director · Resigned 22/03/2002

Martin Pugh

director · Resigned 16/07/2002

Angela Mary Wright

director · Resigned 22/10/2003

Charles Gregory Mcclatchy

director · Resigned 18/03/2005

Philip Damian Brown

secretary · Resigned 30/06/2005

Philip Damian Brown

director · Resigned 30/06/2005

Brian Geoffrey Taylorson

director · Resigned 31/10/2005

Mark Darren Prudden

secretary · Resigned 31/10/2005

Neil Macleod

director · Resigned 18/09/2010

Helen Suzanne Kenward

secretary · Resigned 18/09/2010

Nicholas Rupert Heylett Bloy

director · Resigned 18/09/2010

Michael John Octoman

director · Resigned 18/09/2010

Chow Yin Tan

director · Resigned 18/09/2010

Bruce John Cooke

director · Resigned 22/11/2012

David John Stephenson

secretary · Resigned 22/11/2012

David John Stephenson

director · Resigned 22/11/2012

Anthony Gerald Locke

director · Resigned 22/11/2012

Catherine Jane Stead

secretary · Resigned 01/12/2014

Walter James Clark

secretary · Resigned 20/03/2015

Keith Andrew Ruddock

director · Resigned 02/12/2015

Jonathan Stanton

director · Resigned 03/10/2016

Christopher Findlay Morgan

director · Resigned 01/05/2018

Gillian Kyle

secretary · Resigned 11/08/2023

John Brian Heasley

director · Resigned 30/11/2023

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Weir Minerals Europe
2026-07-17

C/O WEIR MINERALS EUROPE

post townTodmorden
2026-07-17

TODMORDEN