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Companies/00626211

Linoakley (301) Limited

Manufacture of other special-purpose machinery n.e.c. · Newton Aycliffe

ActiveUnited KingdomIncorporated 1959Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-29 · No cessation recorded

Source record 109201472
Show 1 ceased record
GI
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-31

Source record 115103379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
ST
Appointed 2026-01-01
HS
Howard ScottCurrent director
Appointed 2024-09-09 · 2 yrs · Sales Director
+4 others
AH
Annelene HuttonCurrent secretary
Appointed 2024-05-01 · 2 yrs
+4 others
Show 33 historical appointments
AM
Andrew MooreResigned secretary
Resigned 2020-11-19 · 3 yrs
RH
Richard HallResigned secretary
Resigned 2018-11-01 · 2 yrs
YD
Yvonne DockrayResigned secretary
Resigned 2017-08-24 · 1 yr
PL
Paul LynchResigned secretary
Resigned 2015-01-07 · 2 yrs
GI
Glen InstoneResigned directorResigned secretary
Resigned 2015-01-07 · 10 yrs · Finance Director
PW
Per WallenResigned director
Resigned 2006-06-13 · 8 yrs · Corporate Lawyer
JO
Julie OneillResigned directorResigned secretary
Resigned 2003-10-06 · 2 yrs · Lawyer
HP
Howard PoolResigned director
Resigned 2002-11-22 · Director
AS
Anders StrobyResigned director
Resigned 2002-08-29 · Senior Vice President
DL
David LeadbeaterResigned directorResigned secretary
Resigned 2002-07-09 · 3 yrs · Chartered Accountant
IA
Ian AventResigned director
Resigned 1999-12-01 · 2 yrs · Business Unit Manager
MS
Marc SegersResigned director
Resigned 1999-12-01 · 2 yrs · Director
DP
Daniel PutzResigned director
Resigned 1999-11-17 · 3 yrs · Dirctor
MS
Michael SaggersResigned secretary
Resigned 1999-10-08 · 2 yrs
DB
David BarlowResigned director
Resigned 1998-01-01 · 1 yr · Site Manager
EC
Etienne CoumansResigned director
Resigned 1996-12-15 · 1 yr · Engineer
MS
Malcolm SparkeResigned secretary
Resigned 1996-01-01 · 1 yr · Director
AD
Alain D HengipretResigned director
Resigned 1995-09-01 · 2 yrs · Managing Director
TM
Timothy MorelResigned director
Resigned 1993-11-01 · 4 yrs · Sales & Marketing Director
JC
Jean CarbonnelleResigned director
Resigned 1993-06-30 · 4 yrs · Finance Director
DC
David CrossResigned directorResigned secretary
Resigned 1992-02-10 · 1 yr · Financial Director
PL
Philippe LiotierResigned director
Resigned 1990-12-31 · 2 yrs · Managing Director
CR
Carl RoemmeleResigned director
Resigned 1990-12-31 · 7 yrs · Managing Director
JC
John CoffinResigned secretary
Resigned 1990-12-31 · 1 yr
CS
Christopher SteelResigned director
Resigned 1990-12-31 · 4 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active