Company information:
Linney Group Limited (No: 04021736)
Address: ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Status: Active
Incorporated: 26-Jun-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 18129 - Printing n.e.c.
Current Director: ANDREW BLAGG ( DOB: Dec-1970 From: Oct-2002 )
Current Director: CARL DARREN DRAKE ( DOB: Jun-1975 From: Jul-2015 )
Current Director: CHARLES HARWOOD CASH LINNEY ( DOB: Dec-1979 From: May-2014 )
Current Director: MILES JONATHAN HILTON LINNEY ( DOB: Apr-1967 From: Jun-2000 )
Current Director: CATHERINE LOUISE MALKIN ( DOB: May-1975 From: Jan-2017 )
Current Director: MARK ANDRE MINSHULL ( DOB: May-1957 From: Sep-2003 )
Current Director: ANDREW RODGERS ( DOB: Nov-1971 From: Jan-2016 )
Current Secretary: SHAUN FINN ( From: May-2018 )
Resigned Director: JOHN WILSON BEWICK ( DOB: Sep-1946 From: Jun-2000 To: Feb-2008 )
Resigned Director: TIMOTHY MICHAEL BROOKS ( From: Jul-2006 To: Jun-2015 )
Resigned Director: CRAIG BUCKINGHAM ( From: Jun-2000 To: Sep-2000 )
Resigned Director: MICHAEL FISHER ( DOB: Feb-1958 From: Jun-2000 To: Dec-2023 )
Resigned Director: IAN DAVID JESSOPP ( From: Oct-2002 To: Aug-2007 )
Resigned Director: NICHOLAS STEVEN LINNEY ( DOB: May-1952 From: Jun-2000 To: Oct-2002 )
Resigned Director: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jun-2000 To: Oct-2002 )
Resigned Director: PAULINE NICHOLLS ( DOB: Aug-1956 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: CARL DARREN DRAKE ( From: May-2012 To: May-2018 )
Resigned Secretary: NERYS JONES ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jun-2000 To: May-2012 )
Persons of Significant Control:
W & J Linney Limited, W & J Linney Limited Adamsway, Mansfield, NG18 4FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)