Linak Limited

Active03696265 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Actuation House Crystal Drive
Sandwell Business Park
Smethwick
B66 1RJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pugh, Andrew John
Secretary · Appointed 14 November 2016
Director · Appointed 30 September 2013
British
Born May 1975 (51)
Officer history (6 former)
14 November 2016
Appointed Pugh, Andrew John as Secretary
11 November 2016
Resigned Fellows, Graham Douglas as Secretary
30 September 2013
Appointed Turner, John Anthony as Director
30 September 2013
Appointed Fellows, Graham Douglas as Secretary
30 September 2013
Resigned Palmer, Eileen as Secretary
30 September 2013
Resigned Palmer, Michael Kevin as Director
18 May 2001
Resigned Allen, Susan Angela as Secretary
18 May 2001
Appointed Palmer, Eileen as Secretary
15 January 1999
Appointed Express Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Resigned Express Directors Limited as Corporate Nominee Director
15 January 1999
Appointed Allen, Susan Angela as Secretary
15 January 1999
Appointed Express Directors Limited as Corporate Nominee Director
15 January 1999
Appointed Palmer, Michael Kevin as Director
15 January 1999
Resigned Express Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 02483800
Former controllers (2)
26 August 2026
Ceased Andrew John Pugh — Has significant influence or control
26 August 2026
Ceased John Anthony Turner — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Cessation of a person with significant control
26 August 2026Cessation of a person with significant control
19 January 2026Confirmation statement with no updates15 January 2026
14 October 2025Accounts for a dormant company30 June 2025
15 January 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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