LINIAR LIMITED

Address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX

LINIAR LIMITED (company# 03360857) is a company registered with Companies House, United Kingdom. The incorporation date is April 28, 1997. The entity status is Active.

Company Overview

Company Number 03360857
Company Name LINIAR LIMITED
Registered Address Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-04-28
Mortgage Charges 12
Mortgage Satisfied 12

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2019
Next accounts due by July 31, 2021
Last returns made up to April 28, 2016
Next returns due by May 26, 2017
Last confirmation statement made up to April 8, 2020
Next confirmation statement due by April 22, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
22230 Manufacture of builders ware of plastic

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Quanex Building Products Corporation
1800 West Loop South Suite 1500
Houston Texas United States

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Usa
Legal authority: Usa
Legal form: Incorporated In The Usa Publically Traded
Place registered: Usa
Registration number: 26-1561397

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ARRELL, Emma Jane
Secretary (Active)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 1 July 2011 /
ARRELL, Emma Jane
Director (Active)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 4 January 2011 British /
United Kingdom
Finance Director
DELANEY, Kevin Patrick
Director (Active)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 15 June 2015 American /
United States
Director
HARTSHORN, Roger Laurence
Director (Active)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 24 July 1997 British /
England
Managing Director
KORB, Brent Livingston
Director (Active)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 15 June 2015 American /
Usa
Director
BEASLEY, Michael Keith
Secretary (Resigned)
Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD 13 February 2001 /
BOSWORTH, Michael
Secretary (Resigned)
Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU 24 July 1997 British /
Accountant
DOBSON, Arthur Gilmour
Secretary (Resigned)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 23 March 2005 /
PHILSEC LIMITED
Nominee Secretary (Resigned)
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP 28 April 1997 /
BATEMAN, Patrick
Director (Resigned)
Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF 30 September 2004 British /
England
Chief Executive Officer
BATES, Michael John
Director (Resigned)
Cliff Cottage, 41 Main Road, Whatstandwell Matlock, Derbyshire, DE4 5HE 2 January 2001 British /
Technical Manager
BEASLEY, Michael Keith
Director (Resigned)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 14 January 2008 British /
England
Chartered Accountant
BOSWORTH, Michael
Director (Resigned)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 23 March 2005 British /
United Kingdom
Accountant
BOSWORTH, Michael
Director (Resigned)
Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU 24 July 1997 British /
United Kingdom
Accountant
GRAVEL, Gerald
Director (Resigned)
Avenue De Cheremont 75, B 13oo Wavre, Belgium, FOREIGN 8 June 1998 Canadian /
Company Director
LENNOX, David
Director (Resigned)
27a Nursery Avenue, West Hallam, Ilkeston, Derbyshire, DE7 6HT 1 January 1999 British /
Production Manager
MEAUJO INCORPORATIONS LIMITED
Nominee Director (Resigned)
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP 28 April 1997 /
POLET, Philippe
Director (Resigned)
Heuvelken 12, Tessenderlo 3980, Belgium, FOREIGN 8 June 1998 Belgian /
Company Director
SIMS, Mark Leslie
Director (Resigned)
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 2 January 1998 British /
England
Sales Manager
TAYLOR, Stuart Lloyd
Director (Resigned)
23 Field Lane, Alvaston, Derby, DE24 0GP 2 January 1998 British /
Manager
VANDENBRIELE, Eddy
Director (Resigned)
Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN 8 June 1998 Belgian /
Belgium
Company Director

Office Location

Address FLAMSTEAD HOUSE
DENBY HALL BUSINESS PARK
Post Town DENBY
County DERBYSHIRE
Post Code DE5 8JX

Companies in the same location

Entity Name Office Address Incorporation Date
Avantek Machinery Limited Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 2014-03-13
Hl Ravenscroft Limited Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX 2005-06-17

Companies in the same postcode

Entity Name Office Address Incorporation Date
Technocargo Logistics Limited P242 Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire, DE5 8JX 2005-06-09
Derwent Packaging Limited Unit 4a Denby Hall Business Park, Hall Road, Denby, Derbyshire, DE5 8JX 1994-12-08
Flamstead Investments Limited Flamstead House Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX 2009-04-29
Vintage Windows Limited Flamstead House Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire, DE5 8JX 2006-10-25

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Binconey Limited 36 Bridge Street, Belper, Derby, DE5 1AX 1985-09-30
Midland Soap Limited 36 Bridge Street, Belper, DE5 1AX 1920-03-29
Alfreton Road Transport Limited 36 Bridge Street, Belper, Derbyshire, DE5 1AX 1986-07-28
Lancer Properties Limited Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY 1987-01-16
Bullsmoor Developments Limited Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY 1981-11-18
Farmby Limited New Buildings Farm, Shottle-belper, Derby, DE5 2DY 1988-09-01
I.con Optical Services Limited 6 Corn Close, South Normanton, Derbys, DE5 2JD 2004-08-10
Litchfield Bros. Limited Firs Works, Spanker Lane, Nether Heage, Nr Belper, Derbyshire, DE5 2JJ 1951-05-15
Doylebars Ltd 17 High Street, High Street, Ripley, DE5 3AA, England 2019-08-19
Sdormer Limited 17 The Crompton Arms, High Street, Ripley, DE5 3AA, England 2019-02-21
Find all companies in post code DE5

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARRELL, Emma Jane Secretary (Active) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX /
1 July 2011
/
ARRELL, Emma Jane Director (Active) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX July 1975 /
4 January 2011
British /
United Kingdom
Finance Director
DELANEY, Kevin Patrick Director (Active) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX September 1961 /
15 June 2015
American /
United States
Director
HARTSHORN, Roger Laurence Director (Active) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX September 1960 /
24 July 1997
British /
England
Managing Director
KORB, Brent Livingston Director (Active) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX February 1972 /
15 June 2015
American /
Usa
Director
BEASLEY, Michael Keith Secretary (Resigned) Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD /
13 February 2001
/
BOSWORTH, Michael Secretary (Resigned) Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU /
24 July 1997
British /
Accountant
DOBSON, Arthur Gilmour Secretary (Resigned) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX /
23 March 2005
/
PHILSEC LIMITED Nominee Secretary (Resigned) St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP /
28 April 1997
/
BATEMAN, Patrick Director (Resigned) Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF March 1952 /
30 September 2004
British /
England
Chief Executive Officer
BATES, Michael John Director (Resigned) Cliff Cottage, 41 Main Road, Whatstandwell Matlock, Derbyshire, DE4 5HE November 1954 /
2 January 2001
British /
Technical Manager
BEASLEY, Michael Keith Director (Resigned) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX December 1960 /
14 January 2008
British /
England
Chartered Accountant
BOSWORTH, Michael Director (Resigned) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX August 1945 /
23 March 2005
British /
United Kingdom
Accountant
BOSWORTH, Michael Director (Resigned) Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU August 1945 /
24 July 1997
British /
United Kingdom
Accountant
GRAVEL, Gerald Director (Resigned) Avenue De Cheremont 75, B 13oo Wavre, Belgium, FOREIGN June 1955 /
8 June 1998
Canadian /
Company Director
LENNOX, David Director (Resigned) 27a Nursery Avenue, West Hallam, Ilkeston, Derbyshire, DE7 6HT September 1956 /
1 January 1999
British /
Production Manager
MEAUJO INCORPORATIONS LIMITED Nominee Director (Resigned) St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP /
28 April 1997
/
POLET, Philippe Director (Resigned) Heuvelken 12, Tessenderlo 3980, Belgium, FOREIGN May 1943 /
8 June 1998
Belgian /
Company Director
SIMS, Mark Leslie Director (Resigned) Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX February 1958 /
2 January 1998
British /
England
Sales Manager
TAYLOR, Stuart Lloyd Director (Resigned) 23 Field Lane, Alvaston, Derby, DE24 0GP September 1950 /
2 January 1998
British /
Manager
VANDENBRIELE, Eddy Director (Resigned) Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN April 1957 /
8 June 1998
Belgian /
Belgium
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Tarpey-harris Limited VANDENBRIELE, Eddy Director (Resigned) Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN 8 June 1998
EUROCELL PROFILES LIMITED VANDENBRIELE, Eddy Director (Resigned) Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN 8 June 1998
Eurocell Group Limited VANDENBRIELE, Eddy Director (Resigned) Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF 8 June 1998

Competitor

Search similar business entities

Post Town DENBY
Post Code DE5 8JX
SIC Code 22230 - Manufacture of builders ware of plastic

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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