Linatex Rubber Limited

Active00453350 Private limited company
Incorporated
29 April 1948 (78 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
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)
Director · Appointed 10 July 2017
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British
Born March 1978 (48)
Officer history (34 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
11 August 2023
Resigned Kyle, Gillian as Secretary
1 May 2018
Resigned Morgan, Christopher Findlay as Director
1 May 2018
Appointed Vanhegan, Graham William Corbett as Director
10 July 2017
Appointed Palmer, Christopher James as Director
10 July 2017
Resigned Neilson, Andrew James as Director
9 December 2015
Appointed Neilson, Andrew James as Director
2 December 2015
Resigned Ruddock, Keith Andrew as Director
20 March 2015
Resigned Clark, Walter James as Secretary
20 March 2015
Appointed Kyle, Gillian as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
18 November 2014
Resigned Stead, Catherine Jane as Director
18 November 2014
Appointed Morgan, Christopher Findlay as Director
23 November 2012
Resigned Mccaw, Frances Jean as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Director
23 November 2012
Appointed Stead, Catherine Jane as Secretary
23 November 2012
Resigned Mccaw, Frances Jean as Director
15 June 2012
Appointed Ruddock, Keith Andrew as Director
15 June 2012
Resigned Mitchelson, Alan Wallace Fernie as Director
8 October 2010
Appointed Mccaw, Frances Jean as Director
8 October 2010
Resigned Cooke, Bruce John as Director
8 October 2010
Appointed Mitchelson, Alan Wallace Fernie as Director
8 October 2010
Appointed Mccaw, Frances Jean as Secretary
8 October 2010
Resigned Stephenson, David John as Secretary
8 October 2010
Resigned Stephenson, David John as Director
8 October 2010
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 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
26 April 2007
Appointed Cooke, Bruce John as Director
31 October 2005
Appointed Bloy, Nicholas Rupert Heylett as Director
31 October 2005
Appointed Kenward, Helen Suzanne as Secretary
31 October 2005
Resigned Watson, Penelope Jane as Secretary
31 October 2005
Appointed Octoman, Michael John as Director
31 October 2005
Resigned Taylorson, Brian Geoffrey as Director
1 July 2005
Appointed Watson, Penelope Jane as Secretary
30 June 2005
Resigned Brown, Philip Damian as Secretary
18 March 2005
Appointed Taylorson, Brian Geoffrey as Director
18 March 2005
Resigned Mcclatchy, Charles Gregory as Director
22 October 2003
Appointed Macleod, Neil as Director
21 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
3 May 2002
Appointed Brown, Philip Damian as Secretary
3 May 2002
Resigned Williams, Kerin as Secretary
30 November 2001
Resigned Moss, Andrew John as Director
30 November 2001
Appointed Wright, Angela Mary as Director
31 August 2000
Appointed Williams, Kerin as Secretary
31 August 2000
Resigned Brown, Philip Damian as Secretary
25 November 1999
Resigned Liptrot, Nicholas as Director
25 November 1999
Appointed Moss, Andrew John as Director
9 June 1999
Appointed Brown, Philip Damian as Secretary
9 June 1999
Resigned Stevens, Andrew John as Secretary
8 January 1999
Resigned Croghan, Mark Arnold as Director
8 January 1999
Appointed Liptrot, Nicholas as Director
8 January 1999
Appointed Pugh, Martin as Director
8 January 1999
Resigned Peake, Alan, Doctor as Director
7 June 1996
Appointed Stevens, Andrew John as Secretary
7 June 1996
Resigned Laing, Claire Louise as Secretary
7 March 1994
Resigned Gogerty, Richard Howard as Director
7 March 1994
Appointed Croghan, Mark Arnold as Director
22 October 1993
Appointed Laing, Claire Louise as Secretary
22 October 1993
Resigned Hudson, Richard Paul as Secretary

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
Private Limited Company
Reg. no. 00246713

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 Owns 75–100% of shares
Linatex Rubber Limited This company 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
5 October 2026Memorandum and Articles of Association
20 July 2026Accounts for a dormant company31 December 2025
29 September 2025Appointment of a secretary
25 September 2025Confirmation statement with no updates24 September 2025
Show all recent filings

Some other companies at this address

G. & J. Weir, Limited
Linatex Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?