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Linatex Rubber Limited

00453350

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 29/04/1948

Previously known as

Farnham Timber Co.Limited (The) · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher James Palmer

director · Since 10/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 49 other boards

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

Ms Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Christopher James Palmer

director · Since 10/07/2017

British · Scotland · Age 48

Graham William Corbett Vanhegan

director · Since 01/05/2018

British,American · Scotland · Age 61

Jennifer Aurelie Mathilde Haddouk

secretary · Since 22/09/2025

Former

Richard Paul Hudson

secretary · Resigned 22/10/1993

Richard Howard Gogerty

director · Resigned 07/03/1994

Claire Louise Laing

secretary · Resigned 07/06/1996

Alan Peake

director · Resigned 08/01/1999

Mark Arnold Croghan

director · Resigned 08/01/1999

Andrew John Stevens

secretary · Resigned 09/06/1999

Nicholas Liptrot

director · Resigned 25/11/1999

Philip Damian Brown

secretary · Resigned 31/08/2000

Andrew John Moss

director · Resigned 30/11/2001

Kerin Williams

secretary · Resigned 03/05/2002

Martin Pugh

director · Resigned 16/07/2002

Angela Mary Wright

director · Resigned 21/10/2003

Charles Gregory Mcclatchy

director · Resigned 18/03/2005

Philip Damian Brown

secretary · Resigned 30/06/2005

Brian Geoffrey Taylorson

director · Resigned 31/10/2005

Penelope Jane Watson

secretary · Resigned 31/10/2005

Neil Macleod

director · Resigned 18/09/2010

Nicholas Rupert Heylett Bloy

director · Resigned 18/09/2010

Helen Suzanne Kenward

secretary · Resigned 18/09/2010

Michael John Octoman

director · Resigned 18/09/2010

Bruce John Cooke

director · Resigned 08/10/2010

David John Stephenson

secretary · Resigned 08/10/2010

Anthony Gerald Locke

director · Resigned 08/10/2010

David John Stephenson

director · Resigned 08/10/2010

Alan Wallace Fernie Mitchelson

director · Resigned 15/06/2012

Frances Jean Mccaw

secretary · Resigned 23/11/2012

Frances Jean Mccaw

director · Resigned 23/11/2012

Catherine Jane Stead

director · Resigned 18/11/2014

Catherine Jane Stead

secretary · Resigned 01/12/2014

Walter James Clark

secretary · Resigned 20/03/2015

Keith Andrew Ruddock

director · Resigned 02/12/2015

Andrew James Neilson

director · Resigned 10/07/2017

Christopher Findlay Morgan

director · Resigned 01/05/2018

Gillian Kyle

secretary · Resigned 11/08/2023

Persons with Significant Control

Linatex Limited

75–100% shares

C/O Weir Minerals Europe, Halifax Road, Todmorden, OL14 5RT

Reg: 00246713 · Companies House · Private 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