Lindal Valve Company Limited

Active00631590 Private limited company
Incorporated
1 July 1959 (67 years)
Industry
Manufacture of other plastic products (22290)
Directors
Harald Jessen
Francois-Xavier Gilbert
Controlled by
Katharina Lilienthal
Margrit Lilienthal
Alexandra Lilienthal
Accounts type
Full
Region
East of England
Address
Cherrycourt Way
Stanbridge Road
Leighton Buzzard
LU7 4UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Jessen, Harald
Director · Appointed 31 December 2023
German
Born October 1971 (55)
Gilbert, Francois-Xavier
Director · Appointed 8 July 2022
French
Born February 1966 (60)
Littleton, Julian David
Secretary · Appointed 7 July 2022
Officer history (20 former)
31 December 2023
Resigned Noel, Frederic as Director
31 December 2023
Appointed Jessen, Harald as Director
8 July 2022
Resigned Lever, Phil as Director
8 July 2022
Appointed Gilbert, Francois-Xavier as Director
8 July 2022
Appointed Noel, Frederic as Director
7 July 2022
Appointed Littleton, Julian David as Secretary
31 May 2021
Resigned Potter, Vicki Jane as Director
31 May 2021
Resigned Potter, Vicki Jane as Secretary
20 January 2020
Resigned Klemp, Bjorn as Director
24 May 2019
Resigned Bamford, Paul Dennis as Director
24 May 2019
Resigned Hopkins, John William as Director
1 November 2018
Appointed Klemp, Bjorn as Director
12 September 2018
Resigned Woelk, Matthias as Director
20 September 2017
Appointed Woelk, Matthias as Director
20 September 2017
Appointed Lever, Phil as Director
1 April 2016
Appointed Potter, Vicki Jane as Director
31 October 2015
Resigned Zandona, Roberto as Director
6 August 2015
Appointed Potter, Vicki Jane as Secretary
6 August 2015
Resigned Milton, Philip as Secretary
1 April 2015
Appointed Bamford, Paul Dennis as Director
8 July 2013
Appointed Milton, Philip as Secretary
31 May 2013
Resigned Chadburn, Laura Annette as Director
31 May 2013
Resigned Chadburn, Laura Annette as Secretary
28 April 2011
Resigned Magill, Alan Robert as Director
31 May 2008
Appointed Hopkins, John William as Director
31 May 2008
Resigned Mcbain Allan, Timothy Mark as Director
31 May 2008
Appointed Zandona, Roberto as Director
23 October 2006
Appointed Chadburn, Laura Annette as Secretary
23 October 2006
Appointed Chadburn, Laura Annette as Director
23 October 2006
Resigned Magill, Alan Robert as Secretary
28 February 2006
Appointed Magill, Alan Robert as Secretary
28 February 2006
Resigned Hollis, Anita Susan as Secretary
1 January 2006
Appointed Mcbain Allan, Timothy Mark as Director
31 December 2005
Resigned Lilienthal, Hans Peter as Director
1 August 2004
Appointed Hollis, Anita Susan as Secretary
31 July 2004
Resigned Newell, Ralph Turner as Secretary
31 October 2002
Resigned Stockman, Richard as Director
14 December 1998
Resigned Zant Boer, Ian as Secretary
27 November 1998
Appointed Zant Boer, Ian as Secretary
28 January 1998
Appointed Stockman, Richard as Director

Ownership 3 active

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

Katharina Lilienthal
Individual · Notified 28 April 2024
Has significant influence or control
German
Born October 1982 (44)
Margrit Lilienthal
Individual · Notified 28 April 2024
Has significant influence or control
German
Born July 1950 (76)
Alexandra Lilienthal
Individual · Notified 28 April 2024
Has significant influence or control
German
Born March 1985 (41)
Former controllers (2)
28 April 2024
Ceased Lindal Group Holding GMBH — Owns 75–100% of shares
30 September 2022
Ceased Lindal Holdings — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates28 April 2026
18 March 2026Change of details for a person with significant control
17 March 2026Other filing
12 January 2026Director's details changed
Show all 193 filings

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