LINOAKLEY (301) LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

LINOAKLEY (301) LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
LINOAKLEY (301) LIMITED was incorporated 65 years ago on 20/04/1959 and has the registered number: 00626211. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LINOAKLEY (301) LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUSQVARNA UK LIMITED, PRESTON
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UP

This Company Originates in : United Kingdom
Previous trading names include:
DIAMANT BOART(U.K.)LIMITED (until 04/11/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REGINALD MOORE Secretary 2020-11-19 CURRENT
MR GLEN ANTHONY INSTONE Jul 1977 United Kingdom Director 2015-01-07 CURRENT
CHRISTOPHER JOHN STEEL Aug 1953 British Director RESIGNED
MARC LEON SEGERS Feb 1957 Belgian Director 1996-01-01 UNTIL 1998-01-01 RESIGNED
ANDERS OLAF STROBY Jul 1953 Swedish Director 2002-08-29 UNTIL 2002-12-20 RESIGNED
JULIE ANNE BERNADETTE ONEILL Sep 1959 British Director 2003-10-06 UNTIL 2006-06-13 RESIGNED
JOHN LATHAM COFFIN Aug 1940 Secretary RESIGNED
MR DAVID CHARLES CROSS Mar 1959 Secretary 1992-02-10 UNTIL 1993-07-30 RESIGNED
MRS YVONNE DOCKRAY Secretary 2017-08-24 UNTIL 2018-11-01 RESIGNED
MR RICHARD HALL Secretary 2018-11-01 UNTIL 2020-11-19 RESIGNED
MR GLEN ANTHONY INSTONE Jul 1977 United Kingdom Secretary 2006-06-13 UNTIL 2015-01-07 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary 1999-10-08 UNTIL 2002-07-09 RESIGNED
MR PAUL LYNCH Secretary 2015-01-07 UNTIL 2017-08-24 RESIGNED
JULIE ANNE BERNADETTE ONEILL Sep 1959 British Secretary 2003-10-06 UNTIL 2006-06-13 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary 1997-05-15 UNTIL 1999-10-08 RESIGNED
MALCOLM SPARKE Jan 1996 Secretary 1996-01-01 UNTIL 1997-05-15 RESIGNED
MR DAVID LEADBEATER Jan 1951 British Secretary 2002-07-09 UNTIL 2003-10-06 RESIGNED
MARC LEON SEGERS Feb 1957 Belgian Director 1993-07-31 UNTIL 1996-01-01 RESIGNED
MR PER OLOV ALBERT WALLEN Jul 1953 Swedish Director 2006-06-13 UNTIL 2015-01-07 RESIGNED
MARC LEON SEGERS Feb 1957 Belgian Director 1999-12-01 UNTIL 2002-07-05 RESIGNED
CARL F ROEMMELE May 1937 Us Citizen Director RESIGNED
DANIEL PUTZ Feb 1946 Belgian Director 1999-11-17 UNTIL 2002-12-20 RESIGNED
MR HOWARD LONSDALE POOL Jul 1947 British Director 2002-11-22 UNTIL 2003-10-06 RESIGNED
JEAN-EDOUARD CARBONNELLE May 1953 Belgian Director 1993-06-30 UNTIL 1998-02-27 RESIGNED
TIMOTHY JOSEPH KENNEDY MOREL Dec 1960 British Director 1993-11-01 UNTIL 1998-01-01 RESIGNED
PHILIPPE LIOTIER Oct 1981 French Director RESIGNED
MR DAVID LEADBEATER Jan 1951 British Director 2002-07-09 UNTIL 2006-06-13 RESIGNED
ALAIN D'HENGIPRET Nov 1952 French Director 1995-09-01 UNTIL 1998-01-01 RESIGNED
MR DAVID CHARLES CROSS Mar 1959 Director 1992-02-10 UNTIL 1993-07-30 RESIGNED
ETIENNE-MARIE ROBERT OSWALD COUMANS Aug 1941 Belgium Director 1996-12-15 UNTIL 1998-02-27 RESIGNED
DAVID BARLOW Jul 1949 British Director 1998-01-01 UNTIL 1999-11-17 RESIGNED
IAN STUART AVENT May 1960 British Director 1998-01-01 UNTIL 1999-12-01 RESIGNED
IAN STUART AVENT May 1960 British Director 1999-12-01 UNTIL 2002-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen Anthony Instone 2016-04-06 7/1977 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENA GB LTD NEWTON AYCLIFFE Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
LINOAKLEY (NO. 107) LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
LINOAKLEY (NO. 108) LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
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IMERYS TRUSTEES LIMITED PAR Active DORMANT 70100 - Activities of head offices
IMERYS UK PENSION FUND TRUSTEES LIMITED PAR Active DORMANT 65300 - Pension funding
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WINTERTHUR TECHNOLOGY UK LIMITED SHEFFIELD Dissolved... SMALL 23910 - Production of abrasive products
GARDENA UK LIMITED NEWTON AYCLIFFE Active DORMANT 46690 - Wholesale of other machinery and equipment
R.B.F. LIMITED BEDFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
ELECTROLUX INVESTMENTS BEDFORDSHIRE Active FULL 70100 - Activities of head offices
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 65300 - Pension funding
ESTHER TROY LTD TRING Dissolved... DORMANT 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENA GB LTD NEWTON AYCLIFFE Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
HUSQVARNA UK LIMITED NEWTON AYCLIFFE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
GARDENA UK LIMITED NEWTON AYCLIFFE Active DORMANT 46690 - Wholesale of other machinery and equipment
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 65300 - Pension funding
HTC FLOOR SYSTEMS LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft