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Link Way Management Company Limited

03300692

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

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 10/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 04/01/2010

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 31/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 04/01/2010

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 31/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 39

Former

Graham Prothero

secretary · Resigned 03/12/1999

Graham Prothero

director · Resigned 03/12/1999

Colin Terry Hunter

director · Resigned 31/08/2000

Richard Francis Tapp

director · Resigned 14/12/2001

Gordon Francis Franklin

secretary · Resigned 14/12/2001

Gordon Francis Franklin

director · Resigned 14/12/2001

Ian Maclean Reid

director · Resigned 04/04/2003

Raymond Alfred Elliott

director · Resigned 13/04/2007

Raymond Alfred Elliott

secretary · Resigned 13/04/2007

Deborah Grimason

secretary · Resigned 19/06/2009

Deborah Grimason

director · Resigned 19/06/2009

Clive Jonathan Mottram

secretary · Resigned 04/01/2010

Clive Jonathan Mottram

director · Resigned 02/06/2010

Peter William Joseph Mills

director · Resigned 30/06/2010

Sonia Fennell

director · Resigned 05/01/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Phillip Thomas Edward Lanyon

director · Resigned 28/03/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Directors (Uk) Limited

50–75% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 3221775 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-23

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-23

BIRMINGHAM

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-07-23
officer appointedRAIA, Jennifer
2026-07-23
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-07-23