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Linde Jewsbury'S Limited (No: 02791937)

Address: KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ

Status: Active

Incorporated: 19-Feb-1993

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 05-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: ANDREW DAVID LAWTON ( DOB: Sep-1966   From: Sep-2018  )

Current Director: MARCEL LUDWIG ( DOB: Sep-1980   From: Apr-2023  )

Current Director: EAMONN PARKER ( DOB: Jul-1978   From: Sep-2018  )

Current Director: MASSIMILIANO SAMMARTANO ( DOB: Jul-1972   From: Jun-2017  )

Current Director: CRAIG WILLIAMSON ( DOB: Jun-1981   From: Oct-2023  )

Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953   From: Nov-2006   To: Sep-2007  )

Resigned Director: COLIN BLEBTA ( DOB: Jan-1964   From: Sep-2011   To: Apr-2023  )

Resigned Director: ANDREW HAMILTON DALY ( DOB: Nov-1967   From: Sep-2007   To: May-2018  )

Resigned Director: IAN FISH (   From: May-1996   To: Jan-2002  )

Resigned Director: RICHARD ROBERT FREEMAN ( DOB: Jan-1948   From: Oct-1997   To: Jan-2000  )

Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951   From: Mar-1994   To: Mar-1999  )

Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951   From: Jul-2002   To: Dec-2007  )

Resigned Director: BRIAN CHRISTOPHER GRADY (   From: Oct-2005   To: Mar-2008  )

Resigned Director: THORSTEN HOFMANN ( DOB: Feb-1965   From: Jan-1999   To: Jul-2002  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Director: DAVID HUXLEY (   From: May-1996   To: Dec-2003  )

Resigned Director: STEPHEN HOWARD JONES ( DOB: Feb-1956   From: Oct-2005   To: Jun-2007  )

Resigned Director: HEINZ JURGENZ ( DOB: Jan-1946   From: Feb-1993   To: Mar-1994  )

Resigned Director: ULRIKE THERESE JUST ( DOB: Mar-1980   From: Oct-2020   To: Oct-2023  )

Resigned Director: BRUNO KULICK ( DOB: Jun-1941   From: Feb-1993   To: Sep-1997  )

Resigned Director: ANDREAS JOHANNES MAHNEL ( DOB: Sep-1960   From: Aug-2001   To: Dec-2001  )

Resigned Director: ANDREW COLIN MCCRORY (   From: Oct-2005   To: Oct-2017  )

Resigned Director: KERRY JAMES MCDONAGH ( DOB: Oct-1957   From: Sep-2007   To: Sep-2017  )

Resigned Director: JOHN DUTHIE MCMASTER (   From: Jan-2004   To: May-2017  )

Resigned Director: ERNEST ROY MEARNS ( DOB: Jul-1942   From: May-1993   To: Apr-1996  )

Resigned Director: BERNARD JAMES MOLLOY ( DOB: Sep-1948   From: Jan-2000   To: Jul-2002  )

Resigned Director: STEPHEN GEOFFREY MOULE ( DOB: Nov-1972   From: Jan-2003   To: Dec-2006  )

Resigned Director: EAMONN PARKER ( DOB: Jul-1978   From: Sep-2018   To: Oct-2023  )

Resigned Director: EAMONN PARKER ( DOB: Jul-1978   From: Sep-2018   To: Oct-2023  )

Resigned Director: MARJORIE JOYCE PARKINSON ( DOB: Jun-1954   From: May-1993   To: May-1996  )

Resigned Director: KENNETH RILEY (   From: Jan-2003   To: Dec-2003  )

Resigned Director: WOLFGANG SCHAWE (   From: Feb-1993   To: Jun-1994  )

Resigned Director: DENNIS CHARLES SHAW ( DOB: Aug-1949   From: Feb-2003   To: Sep-2006  )

Resigned Director: FRANK LUDWIG STURM ( DOB: Jan-1961   From: Jun-1994   To: Aug-2001  )

Resigned Director: HUBERTUS ANTONIUS WIJNAND WIJNEN ( DOB: Feb-1964   From: Mar-2008   To: Sep-2011  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950   From: Feb-1993   To: Dec-2012  )

Persons of Significant Control:

Linde Material Handling (Uk) Limited, Basingstoke, Hampshire, RG21 6XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Kion Group Ag, 8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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