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Companies/00392482

Linton Family (Holdings) Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-20 · No cessation recorded

Source record 133959400
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-22 · Ceased 2023-03-20

Source record 126243329
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-22

Source record 128922478
NL
Norman LintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-22

Source record 128922481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
VL
Vivienne LintonCurrent secretaryCurrent director
Appointed 2023-06-28 · 3 yrs
+5 others
SE
Selina EgertonCurrent director
Appointed 2011-07-13 · 15 yrs · Director
+19 others
GL
Gary LintonCurrent director
Appointed 2010-04-26 · 16 yrs · Director
+37 others
BF
Brian FennCurrent secretary
Appointed 2004-05-28 · 22 yrs
+26 others
JL
Jack LintonCurrent director
Appointed 1991-11-14 · 34 yrs · Director
+32 others
Show 12 historical appointments
AL
Alexander LintonResigned director
Resigned 2011-07-18 · 11 yrs · Director
KS
Karen SkinnerResigned director
Resigned 2010-04-26 · 12 yrs · Director
VL
Vivienne LintonResigned directorResigned secretary
Resigned 2001-03-08 · 15 yrs · Director
JH
James HendersonResigned secretary
Resigned 1999-07-12 · 4 yrs
JL
Jack LintonResigned secretary
Resigned 1996-09-25
NL
Norman LintonResigned directorResigned secretary
Resigned 1991-11-14 · 4 yrs · Director
JS
John SimonsResigned director
Resigned 1991-11-14 · 3 yrs · General Manager
DL
Dorothy LintonResigned director
Resigned 1991-11-14 · 5 yrs · Director
NL
Norman LintonResigned director
Resigned 1991-11-14 · 31 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active