Linney Direct Limited

Active03142051 Private limited company
Incorporated
28 December 1995 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
East Midlands
Address
Adamsway
Mansfield
Nottinghamshire
NG18 4FW

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born December 1979 (46)
Finn, Shaun
Secretary · Appointed 25 May 2018
Director · Appointed 9 June 2000
British
Born April 1967 (59)
Director · Appointed 2 January 1996
British
Born May 1952 (74)
Officer history (10 former)
1 December 2023
Appointed Linney, Charles Harwood Cash as Director
25 May 2018
Appointed Finn, Shaun as Secretary
25 May 2018
Resigned Drake, Carl Darren as Secretary
12 January 2018
Resigned Munro, Robert Roy Neilson as Director
16 May 2012
Resigned Munro, Robert Roy Neilson as Secretary
16 May 2012
Appointed Drake, Carl Darren as Secretary
29 February 2008
Resigned Bewick, John Wilson as Director
3 August 2007
Resigned Jessopp, Ian David as Director
24 October 2002
Appointed Jessopp, Ian David as Director
26 September 2000
Resigned Buckingham, Craig as Director
9 June 2000
Appointed Bewick, John Wilson as Director
9 June 2000
Appointed Buckingham, Craig as Director
9 June 2000
Appointed Linney, Miles Jonathan Hilton as Director
24 September 1999
Resigned Bladen, Stephen John as Director
6 August 1999
Resigned Dattani, Ashwin Kumar as Director
2 January 1996
Appointed Dattani, Ashwin Kumar as Director
2 January 1996
Appointed Munro, Robert Roy Neilson as Secretary
2 January 1996
Appointed Bladen, Stephen John as Director
2 January 1996
Appointed Munro, Robert Roy Neilson as Director
2 January 1996
Appointed Linney, Nicholas Steven as Director
2 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee 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. 00137552

Group structure 12 companies

Ownership group derived from the Companies House PSC register

W & J Linney Limited Owns 75–100% of shares
Linney Activate Limited Owns 75–100% of shares
Linney Create Limited Owns 75–100% of shares
Linney Design Limited Owns 75–100% of shares
Linney Direct Limited This company Owns 75–100% of shares
Linney Evaluate Limited Owns 75–100% of shares
Linney Group Limited Owns 75–100% of shares
Linney Make Limited Owns 75–100% of shares
Linney Print Limited Owns 75–100% of shares
Quadrant Offset Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates11 December 2025
31 October 2025Accounts for a dormant company27 April 2025
24 December 2024Confirmation statement with no updates21 December 2024
4 December 2024Accounts for a dormant company28 April 2024
23 December 2023Accounts for a dormant company30 April 2023
Show all recent filings

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