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Companies/03053100

Linebush Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
One Stop Stores LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130224966
Mills Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130240574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RW
Robert WelchCurrent director
Appointed 2019-01-14 · 7 yrs · Company Secretary
+94 others
ME
Mark EverittCurrent secretary
Appointed 2011-03-19 · 15 yrs
+13 others
ME
Mark EverittCurrent director
Appointed 2011-03-19 · 15 yrs · Director
+30 others
Show 20 historical appointments
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 1 yr · Convenience Retail Director
TC
Tracey ClementsResigned director
Resigned 2016-05-11 · 2 yrs · Customer Strategy And Insight Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
TB
Tracy BartonResigned director
Resigned 2011-03-19 · 1 yr · Hr Director
NB
Neil BythewayResigned director
Resigned 2011-03-19 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2011-03-19 · 3 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2011-03-19 · 1 yr · Director
RM
Richard MiddletonResigned director
Resigned 2004-11-01 · 6 yrs · Accountant
VM
Vivien McgeeResigned director
Resigned 1996-11-01 · 4 yrs · Company Director
RL
Richard LinsellResigned director
Resigned 1996-11-01 · 14 yrs · Company Director
SM
Susan MillsResigned director
Resigned 1996-01-08 · 15 yrs · Company Director
LF
Lee FurnessResigned director
Resigned 1996-01-08 · 15 yrs · Sales Director
GL
Geoffrey LurieResigned director
Resigned 1996-01-08 · 15 yrs · Solicitor
JM
John MillsResigned director
Resigned 1996-01-08 · 12 yrs · Company Director
AM
Andrew McgheeResigned director
Resigned 1996-01-08 · 5 yrs · Company Director
MS
Martin StokoeResigned director
Resigned 1995-07-11 · 15 yrs · Financial Director
NM
Nigel MillsResigned directorResigned secretary
Resigned 1995-07-11 · 15 yrs · Managing Director

Board profile

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