Liniar Limited

Active03360857 Private limited company
Incorporated
28 April 1997 (29 years)
Previously known as
H L Plastics Limited (until 19 August 2020)
Fairbrook Limited (until 5 January 1998)
Meaujo (338) Limited (until 31 July 1997)
Industry
Manufacture of builders ware of plastic (22230)
Owned by
Quanex Building Products Corporation
Accounts type
Full
Region
East Midlands
Address
Flamstead House
Denby Hall Business Park
Denby
DE5 8JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born December 1966 (59)
Director · Appointed 1 November 2019
American
Born March 1977 (49)
Director · Appointed 1 November 2019
American
Born August 1976 (50)
Bailey, Monika
Secretary · Appointed 22 February 2019
Director · Appointed 22 February 2019
British
Born September 1978 (48)
Officer history (22 former)
19 April 2024
Appointed Alderson, Christopher Mark as Director
19 April 2024
Resigned Thurley, Martin as Director
1 November 2019
Resigned Delaney, Kevin Patrick as Director
1 November 2019
Appointed Cornett, Paul Boyd as Director
1 November 2019
Appointed Zuehlke, Scott Michael as Director
7 June 2019
Resigned Korb, Brent Livingston as Director
22 February 2019
Appointed Bailey, Monika as Secretary
22 February 2019
Appointed Bailey, Monika as Director
22 February 2019
Resigned Arrell, Emma Jane as Director
22 February 2019
Resigned Arrell, Emma Jane as Secretary
1 November 2018
Appointed Thurley, Martin as Director
31 October 2018
Resigned Hartshorn, Roger Laurence as Director
15 June 2015
Appointed Delaney, Kevin Patrick as Director
15 June 2015
Appointed Korb, Brent Livingston as Director
15 June 2015
Resigned Bosworth, Michael as Director
31 October 2011
Resigned Beasley, Michael Keith as Director
1 July 2011
Appointed Arrell, Emma Jane as Secretary
30 June 2011
Resigned Dobson, Arthur Gilmour as Secretary
4 January 2011
Appointed Arrell, Emma Jane as Director
26 May 2010
Resigned Sims, Mark Leslie as Director
14 January 2008
Appointed Beasley, Michael Keith as Director
1 January 2008
Resigned Bates, Michael John as Director
31 December 2007
Resigned Taylor, Stuart Lloyd as Director
23 March 2005
Appointed Bosworth, Michael as Director
23 March 2005
Resigned Beasley, Michael Keith as Secretary
23 March 2005
Appointed Dobson, Arthur Gilmour as Secretary
23 March 2005
Resigned Bateman, Patrick as Director
30 September 2004
Resigned Bosworth, Michael as Director
30 September 2004
Appointed Bateman, Patrick as Director
24 September 2002
Resigned Gravel, Gerald as Director
24 September 2002
Resigned Polet, Philippe as Director
24 September 2002
Resigned Vandenbriele, Eddy as Director
13 February 2001
Resigned Bosworth, Michael as Secretary
13 February 2001
Appointed Beasley, Michael Keith as Secretary
2 January 2001
Appointed Bates, Michael John as Director
31 December 1999
Resigned Lennox, David as Director
1 January 1999
Appointed Lennox, David as Director
8 June 1998
Appointed Vandenbriele, Eddy as Director
8 June 1998
Appointed Polet, Philippe as Director
8 June 1998
Appointed Gravel, Gerald as Director
2 January 1998
Appointed Taylor, Stuart Lloyd as Director
2 January 1998
Appointed Sims, Mark Leslie as Director
24 July 1997
Appointed Bosworth, Michael as Director
24 July 1997
Appointed Bosworth, Michael as Secretary
24 July 1997
Appointed Hartshorn, Roger Laurence as Director
24 July 1997
Resigned Philsec Limited as Corporate Nominee Secretary
24 July 1997
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
28 April 1997
Appointed Philsec Limited as Corporate Nominee Secretary
28 April 1997
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Quanex Building Products Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated In The Usa Publically Traded
Reg. no. 26-1561397

Filings 184

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 October 2025
6 May 2026Confirmation statement with no updates8 April 2026
28 July 2025Full accounts31 October 2024
9 May 2025Confirmation statement with no updates8 April 2025
5 August 2024Full accounts31 October 2023
Show all 184 filings

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