Linton Park Public Limited Company

Active00586304 Public limited company
Incorporated
27 June 1957 (69 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
TN15 7AE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hindia, Nischal Vinesh
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
Also at Chisambo Holdings Limited, Endogram Tea Company Limited(the), Amgoorie Investments Limited · more companies
British
Born January 1969 (57)
Director · Appointed 6 June 2024
Also at Chisambo Holdings Limited, Endogram Tea Company Limited(the), Linton Park Pension Scheme (2011) Trustee Limited (proposed for strike-off) · more companies
British
Born August 1970 (56)
Director · Appointed 25 September 2023
Also at Chandpore Tea Company Limited(the), Alex Lawrie & Company Limited, Amo Tea Company Limited · more companies
British
Born February 1960 (66)
Officer history (22 former)
1 August 2024
Appointed Mclean, Graham Harold as Director
1 August 2024
Resigned Bodri, Anita Denise as Secretary
1 August 2024
Appointed Hindia, Nischal Vinesh as Secretary
6 June 2024
Resigned Walker, Susan Ann as Director
6 June 2024
Appointed Capon, Oliver Fleming as Director
31 December 2023
Appointed Bodri, Anita Denise as Secretary
31 December 2023
Resigned Takk, Amarpal as Secretary
25 September 2023
Appointed Coombs, Kenneth Byron as Director
25 September 2023
Resigned Perkins, Malcolm Courtney, Mr. as Director
30 June 2022
Resigned Franks, Thomas Kenric as Director
20 April 2018
Appointed Takk, Amarpal as Secretary
20 April 2018
Resigned Morton, Julia Alison as Secretary
4 June 2015
Resigned Mathur, Anil Kumar as Director
22 May 2015
Appointed Franks, Thomas Kenric as Director
1 May 2015
Appointed Walker, Susan Ann as Director
1 September 2011
Appointed Morton, Julia Alison as Secretary
1 September 2011
Resigned Mathur, Anil Kumar as Secretary
29 March 2011
Resigned Conway, Michael David as Secretary
29 March 2011
Appointed Mathur, Anil Kumar as Secretary
30 November 2006
Resigned Lupton, Thomas Geoffrey as Director
1 August 2006
Resigned Siegfried, Bernard Albrecht as Director
31 December 2005
Resigned Leggatt, Peter Alan as Director
31 December 2005
Resigned Relleen, Christopher John as Director
31 December 2005
27 May 2004
Resigned Bowley, Denis as Director
1 December 2003
Appointed Mathur, Anil Kumar as Director
30 November 2003
Resigned Brown, George Stuart Grindley as Director
1 July 2003
Appointed Conway, Michael David as Secretary
1 July 2003
Appointed Relleen, Christopher John as Director
1 July 2003
Resigned Brown, George Stuart Grindley as Secretary
29 May 2003
Resigned Martin, Benjamin John as Director
8 April 2002
Appointed Lupton, Thomas Geoffrey as Director
1 July 2001
31 May 2001
Resigned Fitzgerald, Haughton Keane as Director
31 May 2001
Resigned Grant, Nicholas Airth as Director
25 September 1997
Appointed Leggatt, Peter Alan as Director
27 June 1996
Resigned Leggatt, Peter Alan as Director
1 September 1995
Appointed Siegfried, Bernard Albrecht as Director
28 October 1993
Appointed Bowley, Denis as Director
9 June 1993
Appointed Martin, Benjamin John as Director
9 June 1993
Appointed Leggatt, Peter Alan as Director
8 June 1993
Resigned Benzecry, Cecil Raphael 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00029559

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Camellia Public Limited Company
Camellia Investments Limited Status not confirmedOwns 75–100% of shares
David Field Limited Owns 75–100% of shares
Jetinga Holdings Limited Status not confirmedOwns 75–100% of shares
Jetinga Valley Tea Company Limited Status not confirmedOwns 75–100% of shares
Lawrie Group Public Limited Company Owns 75–100% of shares
Alex Lawrie & Company Limited Owns 75–100% of shares
Allynugger Tea Company,limited(the) Owns 75–100% of shares
Amgoorie Investments Limited Owns 75–100% of shares
Amgoorie Tea Estates,limited(the) Owns 75–100% of shares
Amo Tea Company Limited Owns 75–100% of shares
Assam-Dooars Holdings Limited Owns 75–100% of shares
Assam-Dooars Investments Limited Owns 75–100% of shares
Bagracote Tea Company,limited(the) Status not confirmedOwns 75–100% of shares
Banbury Tea Warehouses Limited Status not confirmedOwns 75–100% of shares
British Indian Tea Company Limited Owns 75–100% of shares
Chandpore Tea Company Limited(the) Owns 75–100% of shares
Dejoo Tea Company Limited Owns 75–100% of shares
Doolahat Tea Company Limited(the) Status not confirmedOwns 75–100% of shares
Endogram Tea Company Limited(the) Owns 75–100% of shares
Goodricke Lawrie Consultants Limited DissolvedOwns 75–100% of shares
And 21 more
Linton Park Public Limited Company This company Owns 75–100% of shares
Eastern Produce Investments Limited Owns 75–100% of shares
Bordure Limited Owns 75–100% of shares
Chisambo Holdings Limited Owns 75–100% of shares
John Ingham & Sons Limited Owns 75–100% of shares
Robertson Bois Dickson Anderson Limited Owns 75–100% of shares
Ruo Estates Holdings Limited Owns 75–100% of shares
Sandbach Export Limited Status not confirmedOwns 75–100% of shares
Unochrome Industries Limited Owns 75–100% of shares
Jing Tea Limited Owns 75–100% of shares
Linton Park Pension Scheme (2011) Trustee Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Memorandum and Articles of Association
10 July 2026Confirmation statement with no updates3 July 2026
26 June 2026Memorandum and Articles of Association
24 June 2026Full accounts31 December 2025
3 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

Some other companies at this address

Alex Lawrie & Company Limited
Allynugger Tea Company,limited(the)
Amgoorie Investments Limited
Amgoorie Tea Estates,limited(the)
Amo Tea Company Limited
Assam-Dooars Holdings Limited

Other companies in this industry

Altrincham
Bedfordshire
Leeds
Leigh-On-Sea
Birmingham Business Park
London

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