Company information:
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)