* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Linton Park Public Limited Company (No: 00586304)

Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND

Status: Active

Incorporated: 27-Jun-1957

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Sep-2023  )

Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Sep-2023  )

Current Director: SUSAN ANN WALKER ( DOB: Jul-1967   From: May-2015  )

Current Secretary: ANITA DENISE BODRI (   From: Dec-2023  )

Resigned Director: CECIL RAPHAEL BENZECRY ( DOB: Jul-1922   From: Jul-1992   To: Jun-1993  )

Resigned Director: DENIS BOWLEY ( DOB: Jun-1944   From: Oct-1993   To: May-2004  )

Resigned Director: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943   From: Jul-1992   To: Nov-2003  )

Resigned Director: HAUGHTON KEANE FITZGERALD ( DOB: Jan-1921   From: Jul-1992   To: May-2001  )

Resigned Director: THOMAS KENRIC FRANKS ( DOB: Dec-1963   From: May-2015   To: Jun-2022  )

Resigned Director: NICHOLAS AIRTH GRANT ( DOB: Mar-1931   From: Jul-1992   To: May-2001  )

Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942   From: Sep-1997   To: Dec-2005  )

Resigned Director: THOMAS GEOFFREY LUPTON ( DOB: May-1956   From: Apr-2002   To: Nov-2006  )

Resigned Director: BENJAMIN JOHN MARTIN ( DOB: Jan-1944   From: Jun-1993   To: May-2003  )

Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947   From: Dec-2003   To: Jun-2015  )

Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945   From: Jul-1992   To: Sep-2023  )

Resigned Director: CHRISTOPHER JOHN RELLEEN ( DOB: Jun-1948   From: Jul-2003   To: Dec-2005  )

Resigned Director: BERNARD ALBRECHT SIEGFRIED ( DOB: Oct-1934   From: Sep-1995   To: Aug-2006  )

Resigned Director: CHARLES PHILIP TALBOT VAUGHAN JOHNSON ( DOB: Feb-1934   From: Jul-2001   To: Dec-2005  )

Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943   From: Jul-1992   To: Jul-2003  )

Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Jul-2003   To: Mar-2011  )

Resigned Secretary: ANIL KUMAR MATHUR (   From: Mar-2011   To: Sep-2011  )

Resigned Secretary: JULIA ALISON MORTON (   From: Sep-2011   To: Apr-2018  )

Resigned Secretary: AMARPAL TAKK (   From: Apr-2018   To: Dec-2023  )

Persons of Significant Control:

Camellia Plc, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.