Lintbells Limited

05928692

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 6 THE QUAD, LUTON, LU2 8EU

Incorporated 08/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10920

Manufacture of prepared pet foods

Officers

Mr Stephan Burow

director · Since 31/01/2023

DIRECTOR

GERMAN · ENGLAND · Age 42

Also on 7 other boards

Mrs Noel M Geoffroy

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Mr Howard Weber

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 42

Also on 5 other boards

Persons with Significant Control

Lintbells Health Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 6, The Quad, Luton, LU2 8EU

Reg: 11106425 · England And Wales · Private Limited Company

Notified 20/12/2017

Former PSCs

Dr John Allan Howie

Ceased 20/12/2017

Mr Robert John Davies

Ceased 20/12/2017

Mr Timothy Fletcher De Vere Green

Ceased 20/12/2017

Paul Manuel Anson

Ceased 20/12/2017

Mr Howard John Wilder

Ceased 20/12/2017

Mr Nigel Edward Pittham

Ceased 20/12/2017

Charges3 outstanding

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P., AS AGENT

Created 19/05/2026Registered 22/05/2026

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P., AS AGENT

Created 19/05/2026Registered 22/05/2026

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P. AS UK AGENT

Created 19/05/2026Registered 22/05/2026

Charge

satisfied

FORTRESS CREDIT CORP. AS COLLATERAL AGENT FOR ITSELF AND THE OTHER · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 29/10/2024Registered 31/10/2024Satisfied 29/05/2026

Charge

satisfied

HSBC BANK PLC

Created 05/12/2018Registered 11/12/2018Satisfied 25/07/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/10/2018Registered 22/10/2018Satisfied 01/08/2024

charge

satisfied

HSBC BANK PLC

Created 14/03/2007Registered 15/03/2007Satisfied 04/04/2016

charge

satisfied

JOHN PETER CHERRY AND PAUL DAVID CHERRY TRADING AS WESTON PARK FARM PARTNERSHIP

Created 28/02/2007Registered 13/03/2007Satisfied 04/04/2016