Linatex Limited

Active00246713 Private limited company
Incorporated
21 March 1930 (96 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Weir Minerals Europe
Halifax Road
Todmorden
OL14 5RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Director · Appointed 28 November 2023
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British
Born March 1978 (48)
Director · Appointed 1 May 2018
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British,American
Born September 1964 (62)
Officer history (32 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 November 2023
Resigned Heasley, John Brian as Director
28 November 2023
Appointed Palmer, Christopher James as Director
11 August 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
Appointed Vanhegan, Graham William Corbett as Director
1 May 2018
Resigned Morgan, Christopher Findlay as Director
3 October 2016
Appointed Heasley, John Brian as Director
3 October 2016
Resigned Stanton, Jonathan as Director
2 December 2015
Resigned Ruddock, Keith Andrew as Director
2 December 2015
Appointed Morgan, Christopher Findlay as Director
20 March 2015
Appointed Kyle, Gillian as Secretary
20 March 2015
Resigned Clark, Walter James as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Secretary
22 November 2012
Appointed Ruddock, Keith Andrew as Director
22 November 2012
Appointed Stanton, Jonathan as Director
22 November 2012
Resigned Cooke, Bruce John as Director
22 November 2012
Resigned Stephenson, David John as Secretary
22 November 2012
Resigned Stephenson, David John as Director
22 November 2012
Resigned Locke, Anthony Gerald as Director
18 September 2010
Appointed Stephenson, David John as Director
18 September 2010
Appointed Locke, Anthony Gerald as Director
18 September 2010
Appointed Stephenson, David John as Secretary
18 September 2010
Resigned Tan, Chow Yin as Director
18 September 2010
Resigned Macleod, Neil as Director
18 September 2010
Resigned Kenward, Helen Suzanne as Secretary
18 September 2010
Resigned Octoman, Michael John as Director
18 September 2010
Resigned Bloy, Nicholas Rupert Heylett as Director
20 November 2006
Appointed Cooke, Bruce John as Director
10 November 2006
Appointed Tan, Chow Yin as Director
31 October 2005
Appointed Bloy, Nicholas Rupert Heylett as Director
31 October 2005
Appointed Octoman, Michael John as Director
31 October 2005
Resigned Prudden, Mark Darren as Secretary
31 October 2005
Appointed Kenward, Helen Suzanne as Secretary
31 October 2005
Resigned Taylorson, Brian Geoffrey as Director
1 July 2005
Appointed Prudden, Mark Darren as Secretary
30 June 2005
Resigned Brown, Philip Damian as Secretary
30 June 2005
Resigned Brown, Philip Damian as Director
18 March 2005
Resigned Mcclatchy, Charles Gregory as Director
22 October 2003
Appointed Macleod, Neil as Director
22 October 2003
Resigned Wright, Angela Mary as Director
26 July 2002
Appointed Mcclatchy, Charles Gregory as Director
16 July 2002
Resigned Pugh, Martin as Director
22 March 2002
Resigned Fairweather, George Rollo as Director
22 March 2002
Appointed Taylorson, Brian Geoffrey as Director
30 November 2001
Resigned Moss, Andrew John as Director
30 November 2001
Appointed Wright, Angela Mary as Director
25 November 1999
Resigned Liptrot, Nicholas as Director
25 November 1999
Appointed Moss, Andrew John as Director
2 February 1999
Appointed Brown, Philip Damian as Director
2 February 1999
Appointed Fairweather, George Rollo as Director
8 January 1999
Appointed Pugh, Martin as Director
8 January 1999
Resigned Peake, Alan, Doctor as Director
16 May 1998
Resigned Elderfield, Mark Christopher as Director
22 May 1997
Appointed Brown, Philip Damian as Secretary
22 May 1997
Resigned Liptrot, Nicholas as Secretary
14 February 1997
Resigned Constable, Robert George as Director
6 September 1993
Appointed Liptrot, Nicholas as Secretary
6 September 1993
Resigned Gogerty, Richard Howard as Secretary
4 August 1992
Appointed Elderfield, Mark Christopher as Director
31 May 1992
Resigned Cook, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Sc002934

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Weir PLC
G. & J. Weir, Limited Owns 75–100% of shares
Linatex Limited This company Owns 75–100% of shares
Linatex Rubber Limited Owns 75–100% of shares
The Weir Group Pension Trust Limited Holds 75–100% of voting rights
TWG Investments (No. 7) Limited Owns 75–100% of shares
Weir Engineering Services Limited Owns 75–100% of shares
Weir Pumps Limited Owns 75–100% of shares
Weir Group (Overseas Holdings) Limited Owns 75–100% of shares
Esco Emea Holdings (UK) Limited Owns 75–100% of shares
TWG Canada Holdings Limited Owns 75–100% of shares
TWG UK Holdings Limited Owns 75–100% of shares
Weir Group African IP Limited Owns 75–100% of shares
TWG Investments (No.10) Limited Owns 75–100% of shares
TWG Investments (No.3) Limited Owns 75–100% of shares
TWG Investments (No.4) Limited Owns 75–100% of shares
TWG Young Limited Owns 75–100% of shares
Weir Abf LP Part right to 25–50% of surplus assets
Weir Australia Finance Limited Owns 75–100% of shares
Weir Group Executive Suurb Trustee Limited Owns 75–100% of shares
Weir Group Holdings Limited Owns 75–100% of shares
TWG South America Holdings Limited Owns 50–75% of shares
Weir Group IP Limited Owns 75–100% of shares
Weir Group Limited Owns 75–100% of shares
Weir Group Management Services Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
5 October 2026Memorandum and Articles of Association
5 October 2026Resolutions
22 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

G. & J. Weir, Limited
Linatex Rubber Limited

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