Lindum Group Limited

01236338

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

LINDUM BUSINESS PARK, LINCOLN, LN6 3QX

Incorporated 04/12/1975

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Herman Frans Frederik Kok

secretary · Since 17/05/1991

DUTCH · ENGLAND · Age 76

Also on 33 other boards

Mr David Christopher Chambers

director · Since 17/05/1991

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Kevin Edward Damarell

director · Since 28/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Robbie Alexander Jan Kok

director · Since 23/01/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Frederick Edward Chambers

director · Since 16/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Edward Christopher Paul Chambers

director · Since 16/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Mr Stuart David Mitchell

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Richard Shaw

director · Since 23/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr James George Nellist

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Darren Alexander King

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr David Christopher Chambers

Ceased 01/11/2024

Charges0 outstanding

Charge

satisfied

ROBERT CHARLES APPLEWHITE AND EDWARD GILES APPLEWHITE

Created 27/07/2021Registered 05/08/2021Satisfied 17/04/2025

Charge

satisfied

MARION LAMYMAN · KEITH ROY LAMYMAN

Created 03/08/2018Registered 08/08/2018Satisfied 20/01/2020

Charge

satisfied

LLOYDS BANK PLC

Created 17/06/2014Registered 18/06/2014Satisfied 30/09/2014

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 23/06/2009Registered 01/07/2009Satisfied 08/10/2014

charge

satisfied

EDWARD MICHAEL THORNTON-FIRKIN

Created 04/10/1999Registered 16/10/1999Satisfied 14/08/2003

charge

satisfied

CASTLE SQUARE DEVELOPMENTS LIMITED

Created 30/03/1999Registered 02/04/1999Satisfied 14/08/2003

charge

satisfied

EDWARD MICHAEL THORNTON-FIRKIN

Created 10/07/1998Registered 11/07/1998Satisfied 24/07/2002

charge

satisfied

CASTLE SQUARE DEVELOPMENTS LIMITED

Created 20/10/1997Registered 21/10/1997Satisfied 14/08/2003

charge

satisfied

EDWARD MICHAEL THORNTON-FIRKIN · ELIZABETH THORNTON-FIRKIN

Created 28/04/1997Registered 08/05/1997Satisfied 14/08/2003

charge

satisfied

CASTLE HILL DEVELOPMENTS LIMITED

Created 04/07/1996Registered 10/07/1996Satisfied 14/08/2003

charge

satisfied

MIDLAND BANK PLC

Created 08/05/1996Registered 10/05/1996Satisfied 07/03/1997

charge

satisfied

MIDLAND BANK PLC

Created 22/02/1996Registered 23/02/1996Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1994Registered 02/07/1994Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1992Registered 11/11/1992Satisfied 07/03/1997

charge

satisfied

MIDLAND BANK PLC

Created 25/06/1990Registered 27/06/1990Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1989Registered 20/07/1989Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/12/1988Registered 20/12/1988Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 14/10/1988Registered 21/10/1988Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1986Registered 07/05/1986Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1986Registered 07/05/1986Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1986Registered 07/05/1986Satisfied 17/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1984Registered 28/09/1984Satisfied 06/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1978Registered 20/02/1978Satisfied 07/03/1997