Linnco Limited

Active01731059 Private limited company
Incorporated
10 June 1983 (43 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Filing exemption subsidiary
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jack, Daniel
Director · Appointed 11 September 2026
British
Born February 1989 (37)
Byrne, Geoff
Director · Appointed 31 August 2026
Irish
Born November 1969
Corporate Secretary · Appointed 26 October 2018
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (35 former)
11 September 2026
Appointed Jack, Daniel as Director
11 September 2026
Resigned Bandev, Veselin as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
31 August 2026
Appointed Byrne, Geoff as Director
26 February 2021
Resigned Wilson, Charles as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
22 January 2019
Appointed Wilson, Charles as Director
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Resigned Chilton, Mark as Secretary
15 September 2015
Resigned Codd, David Thomas, Mr. as Director
14 September 2015
Resigned Codd, David Thomas, Mr. as Secretary
14 September 2015
Resigned Kenny, Timothy, Mr. as Director
14 September 2015
Appointed Chilton, Mark as Secretary
14 September 2015
Appointed Prentis, Jonathan Paul as Director
14 September 2015
Resigned Martin, Christopher Nicholas as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
25 October 2013
Resigned Wirth, Julie Ann as Secretary
25 October 2013
Appointed Codd, David Thomas, Mr. as Secretary
25 October 2013
Resigned Wirth, Julie Ann as Director
25 October 2013
Appointed Codd, David Thomas, Mr. as Director
6 June 2013
Resigned O'Flynn, David, Mr. as Director
11 October 2011
Appointed O'Flynn, David, Mr. as Director
14 September 2011
Appointed Horgan, Donal Patrick as Director
18 November 2010
Resigned Smith, Philip Anthony as Director
22 April 2008
Appointed Wirth, Julie Ann as Secretary
22 April 2008
Resigned Hyson, Martin John as Director
22 April 2008
Resigned O'Flynn, David as Secretary
22 April 2008
Resigned O'Flynn, David as Director
22 April 2008
Appointed Wirth, Julie Ann as Director
12 September 2007
Appointed Smith, Philip Anthony as Director
6 July 2007
Appointed O'Flynn, David as Director
6 July 2007
Resigned Dunlea, Aidan Finbar as Secretary
6 July 2007
Resigned Dunlea, Aidan Finbar as Director
6 July 2007
Appointed O'Flynn, David as Secretary
10 November 2006
Resigned Taylor, Michael John as Director
15 June 2006
Appointed Kenny, Timothy, Mr. as Director
15 June 2006
Resigned Maloney, Vincent as Director
15 June 2006
Resigned Pye, James Francis as Director
28 April 2006
Resigned Hare, Richard Warren as Secretary
28 April 2006
Appointed Dunlea, Aidan Finbar as Secretary
22 August 2005
Appointed Dunlea, Aidan Finbar as Director
22 August 2005
Resigned Pyper, Simon John as Director
15 June 2005
Appointed Martin, Christopher Nicholas as Director
16 July 2004
Appointed Hyson, Martin John as Director
16 July 2004
Appointed Pye, James Francis as Director
11 November 2002
Appointed Taylor, Michael John as Director
11 November 2002
Appointed Pyper, Simon John as Director
11 November 2002
Resigned Ellis, Peter Brian as Director
25 September 2000
Appointed Maloney, Vincent as Director
15 September 2000
Appointed Hare, Richard Warren as Secretary
15 September 2000
Resigned Sullivan, Christopher Daniel as Director
15 September 2000
Resigned Sullivan, Christopher Daniel as Secretary
1 June 1998
Appointed Ellis, Peter Brian as Director
24 April 1998
Resigned Taylor, Marc Ian as Director
20 October 1997
Resigned Henderson, Martin Stuart as Director
1 July 1995
Appointed Sullivan, Christopher Daniel as Director
30 June 1993
Resigned Tennant, Alan David as Director
28 May 1993
Resigned Tennant, Alan David as Secretary
28 May 1993
Appointed Sullivan, Christopher Daniel as Secretary
31 March 1992
Resigned Adams, Geoffrey David John as Director
11 September 1991
Resigned Linnell, Mark David as Director
11 September 1991
Resigned Fraser, Richard Findlay 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
Private Company Limited By Shares
Reg. no. 6460554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
18 August 2026Other filing
Show all recent filings

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