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Linamar Light Metals Belfast Limited

NI022131

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP
Incorporated 15/11/1988

Previously known as

Montupet (U.K.) Limited · until 02/02/2021
Bambus Limited · until 07/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

Overdue

Industry

24530
Casting of light metals

Officers

Dale Schneider

director · Since 26/04/2017

DIRECTOR

CANADIAN · CANADA · Age 57

Also on 4 other boards

Mr John Moore Mcmichael

director · Since 12/03/2021

GROUP GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Olivier Rabeyrin

director · Since 01/12/2024

DIRECTOR

FRENCH · FRANCE · Age 49

Dale Schneider

director · Since 26/04/2017

Canadian · Canada · Age 57

John Moore Mcmichael

director · Since 12/03/2021

British · United Kingdom · Age 57

Olivier Rabeyrin

director · Since 01/12/2024

French · France · Age 49

Former

Michel Haran

director · Resigned 08/12/2010

Marc Majus

secretary · Resigned 31/01/2017

Philippe Mauduit

director · Resigned 31/01/2017

Didier Crozet

director · Resigned 31/01/2017

Stephane Magnan

director · Resigned 31/01/2017

Marc Majus

director · Resigned 31/01/2017

Sylvain Gauthier

director · Resigned 04/05/2018

Michael Brison

director · Resigned 12/03/2021

Roger Brent Fulton

director · Resigned 01/03/2023

Roger Brent Fulton

secretary · Resigned 01/03/2023

Sam Cocca

director · Resigned 01/05/2023

Christon Charles Franks

director · Resigned 01/12/2024

Persons with Significant Control

Linamar Corporation

75–100% shares
75–100% votes
Appoint directors

287, Speedvale Ave W, Guelph

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEPT ECONOMIC DEV.

Created 10/08/1995Registered 17/08/1995Satisfied 24/01/2024
charge
satisfied

DEPARTMENT OF ECOMOMIC DEVELOPMENT

Created 06/01/1994Registered 17/01/1994Satisfied 24/01/2024
charge
satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 20/05/1993Registered 01/06/1993Satisfied 24/01/2024
charge
satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 09/11/1992Registered 11/11/1992Satisfied 24/01/2024
charge
satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 21/10/1992Registered 23/10/1992Satisfied 24/01/2024
charge
satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 24/07/1991Registered 25/07/1991Satisfied 24/01/2024
charge
satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 06/11/1990Registered 16/11/1990Satisfied 24/01/2024
charge
satisfied

INDUSTRIAL DEVELOPMENT BOARD FOR NORTHERN IRELAND (THE DEPARTMENT OF ECONOMIC DEVELOPMENT)

Created 07/12/1988Registered 12/12/1988Satisfied 24/01/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Tughans Llp, The Ewart
2026-07-17

C/O TUGHANS LLP, THE EWART

post townBelfast
2026-07-17

BELFAST