LINEAR COMPOSITES LIMITED - WITNEY


Company Profile Company Filings

Overview

LINEAR COMPOSITES LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
LINEAR COMPOSITES LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380921. The accounts status is FULL and accounts are next due on 30/09/2024.

LINEAR COMPOSITES LIMITED - WITNEY

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres

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

9 BLENHEIM OFFICE PARK
WITNEY
OX29 8LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM RUTTER Jul 1976 British Director 2020-02-10 CURRENT
MR MATTHEW ANDREW STEPHEN SHOWAN Jul 1971 British Director 2013-01-25 CURRENT
MR LAPO VIVARELLI COLONNA Oct 1972 Italian Director 2022-06-09 CURRENT
MR GIAMPIETRO GARDELLINI Feb 1975 Italian Director 2023-05-30 CURRENT
MR ANTHONY WILLIAM RUTTER Secretary 2015-12-02 CURRENT
MR TIMOTHY JOHN BALDERSON Mar 1970 British Director 2008-01-01 CURRENT
MR HUGH MARK WHITCOMB Nov 1961 English Director 2006-06-23 UNTIL 2006-06-23 RESIGNED
MR HUGH MARK WHITCOMB Nov 1961 English Director 2000-10-13 UNTIL 2006-06-01 RESIGNED
MR TRENT FREDERICK HODGKINSON WARD Apr 1964 British Director RESIGNED
MR TRENT FREDERICK HODGKINSON WARD Apr 1964 British Director 2006-06-23 UNTIL 2006-06-23 RESIGNED
GRAHAM MARSHALL Nov 1946 Director 2006-06-01 UNTIL 2006-06-23 RESIGNED
MR JOHN LIONEL RAYMOND WARD Oct 1937 British Director RESIGNED
MS ALISON ELAINE DAVIES May 1957 British Secretary 2005-06-15 UNTIL 2006-06-01 RESIGNED
FRANCESCA PETTAZZONI Sep 1974 Secretary 2006-06-01 UNTIL 2008-01-01 RESIGNED
DONALD GEORGE JONES Jul 1936 British Secretary RESIGNED
IAN ANTHONY PRINCE Jul 1971 British Secretary 2008-01-01 UNTIL 2014-11-07 RESIGNED
MR TRENT FREDERICK HODGKINSON WARD Apr 1964 British Secretary 2006-06-23 UNTIL 2006-06-23 RESIGNED
MR TRENT FREDERICK HODGKINSON WARD Apr 1964 British Secretary 1996-08-29 UNTIL 2000-10-13 RESIGNED
PAUL ANTHONY GROVES Aug 1966 Secretary 2000-10-13 UNTIL 2005-05-31 RESIGNED
MR PHILIP MICHAEL STATEN Aug 1957 British Director 2008-01-01 UNTIL 2013-01-25 RESIGNED
ROBERTO RICCARDI Oct 1970 Italian Director 2006-06-01 UNTIL 2006-06-23 RESIGNED
ROBERTO RICCARDI Oct 1970 Italian Director 2006-06-23 UNTIL 2008-01-01 RESIGNED
MR LUIGI PENZO Oct 1949 Italian Director 2006-06-01 UNTIL 2006-06-23 RESIGNED
MR LUIGI PENZO Oct 1949 Italian Director 2006-06-23 UNTIL 2016-01-01 RESIGNED
MR STEPHEN JAMES MILLER Dec 1968 British Director 2008-01-01 UNTIL 2020-11-09 RESIGNED
PAUL ANTHONY GROVES Aug 1966 Director 2000-10-13 UNTIL 2005-05-31 RESIGNED
GRAHAM MARSHALL Nov 1946 Director 2006-06-23 UNTIL 2008-01-01 RESIGNED
DEREK KINGSTON Jan 1936 British Director RESIGNED
DEREK KENYON Mar 1937 British Director RESIGNED
DONALD GEORGE JONES Jul 1936 British Director RESIGNED
MR GIOVANNI FRANCIA Jul 1960 Italian Director 2020-11-30 UNTIL 2023-05-04 RESIGNED
MR MARCO FINELLI Jun 1956 Italian Director 2006-06-01 UNTIL 2006-06-23 RESIGNED
MR MARCO FINELLI Jun 1956 Italian Director 2006-06-23 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maccaferri Ltd 2016-04-06 Didcot   Ownership of shares 75 to 100 percent

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C.H. WARD AND SONS LIMITED LYDNEY Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
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MACCAFERRI CONSTRUCTION LTD DIDCOT ENGLAND Dissolved... DORMANT 43290 - Other construction installation
JWH (MANUFACTURING) LIMITED NEWPORT WALES Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
NOVARE SOLUTIONS LIMITED LYDNEY Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
EPITROPIC FIBRES LIMITED DIDCOT ENGLAND Dissolved... FULL 13100 - Preparation and spinning of textile fibres
PETLON SITE SOLUTIONS LIMITED LYDNEY Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
SMALL WORLD DELICATESSEN LIMITED NEWPORT WALES Dissolved... DORMANT 99999 - Dormant Company
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PRIME SYNTHETIC SOLUTIONS LTD SHERBURN IN ELMET UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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Free Reports Available

Report Date Filed Date of Report Assets
LINEAR_COMPOSITES_LIMITED - Accounts 2023-04-04 31-12-2022 £1,806,741 Cash £6,964,395 equity
LINEAR_COMPOSITES_LIMITED - Accounts 2022-10-11 31-12-2021 £1,438,162 Cash £5,544,413 equity

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DARKE & TAYLOR GROUP LIMITED LONG HANBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
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RESILIENT LANDSCAPES YORKSHIRE CIC WITNEY ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
LANDSCAPE ENTERPRISE NETWORKS ORGANISATION LIMITED WITNEY ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
3KEEL LLP LONG HANBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied