Line Mark (UK) Limited

Active03043172 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
1-3 Jarman Way
Royston
SG8 5HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born December 1968 (57)
Director · Appointed 1 April 2021
Also at Eco Solutions (C&R) Limited (proposed for strike-off), Headland Amenity Limited (proposed for strike-off), Origin Amenity Solutions Limited · more companies
Irish
Born May 1974 (52)
Director · Appointed 30 November 2020
Irish
Born October 1972 (54)
Corporate Secretary · Appointed 16 January 2019
Director · Appointed 1 July 2017
Also at Aluminati Ltd (proposed for strike-off), Origin Greentech Limited, Eco Solutions (C&R) Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Officer history (11 former)
30 April 2026
Resigned Korab, Jan Jozef as Director
31 December 2025
Resigned Holt, Anthony as Director
31 July 2025
Appointed Whinnett, Clive Richard as Director
31 July 2025
Resigned Clark, Christopher as Director
21 February 2025
Resigned Kent, Brendan Francis as Director
1 April 2021
Appointed Kelly, Thomas James (Tj), Mr. as Director
30 November 2020
Resigned Larkin, Liam Noel as Director
30 November 2020
Appointed Coyle, Sean Gerard as Director
16 January 2019
Appointed Origin Secretarial Limited as Corporate Secretary
1 July 2017
Appointed Kent, Brendan Francis as Director
1 July 2017
Appointed Larkin, Liam Noel as Director
1 July 2017
Appointed Clark, Christopher as Director
1 July 2017
Appointed Beeney, Robert Emile as Director
1 July 2017
Resigned Korab, Nicola as Secretary
20 September 2002
Resigned Abbott, Gwyn as Director
15 July 2002
Appointed Abbott, Gwyn as Director
1 January 1999
Appointed Holt, Anthony as Director
1 May 1997
Appointed Korab, Jan Jozef as Director
1 May 1997
Appointed Korab, Nicola as Secretary
1 May 1997
Resigned Korab, Jan Jozef as Secretary
1 May 1997
Resigned Korab, Krzysztof as Director
18 April 1995
Appointed Korab, Jan Jozef as Secretary
18 April 1995
Appointed Korab, Krzysztof as Director
18 April 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 April 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 April 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 April 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02465499
Former controllers (2)
1 July 2017
Ceased Jan Jozef Korab — Owns 25–50% of shares
1 July 2017
Ceased Anthony Holt — Holds 25–50% of voting rights

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited This company Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
1 May 2025Full accounts31 July 2024
3 April 2025Confirmation statement with no updates22 March 2025
3 March 2025Termination of appointment of a director
9 May 2024Full accounts31 July 2023
Show all recent filings

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