Website & contact details
- Group website
- The site of this company’s group or brand.
Linney Group Limited
- Incorporated
- 26 June 2000 (26 years)
- Industry
- Printing n.e.c. (18129) Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)specialised design activities (74100)
- Directors
- Catherine Louise MalkinCarl Darren Drake
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- AdamswayMansfieldNottinghamshireNG18 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 7 active
Officer details are public data from the Companies House register.
Finn, Shaun
Secretary · Appointed 25 May 2018
Malkin, Catherine Louise
Director · Appointed 3 January 2017
British
Born May 1975 (51)
British
Born November 1971
Drake, Carl Darren
Director · Appointed 1 July 2015
British
Born June 1975 (51)
Director · Appointed 6 May 2014
British
Born December 1979 (46)
Blagg, Andrew
Director · Appointed 24 October 2002
British
Born December 1970 (55)
Director · Appointed 26 June 2000
British
Born April 1967 (59)
Officer history (12 former)
1 December 2023
29 September 2020
25 May 2018
Resigned Drake, Carl Darren as Secretary
25 May 2018
Appointed Finn, Shaun as Secretary
3 January 2017
Appointed Malkin, Catherine Louise as Director
29 January 2016
1 July 2015
Appointed Drake, Carl Darren as Director
30 June 2015
6 May 2014
16 May 2012
16 May 2012
Appointed Drake, Carl Darren as Secretary
29 February 2008
3 August 2007
12 July 2006
29 September 2003
24 October 2002
Appointed Blagg, Andrew as Director
24 October 2002
24 October 2002
24 October 2002
26 September 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
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 Owns 75–100% of shares
Linney Evaluate Limited Owns 75–100% of shares
Linney Group Limited This company 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
Dicker Mill Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 31 October 2025 | Accounts for a dormant company | 27 April 2025 | ||
| 24 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 4 December 2024 | Accounts for a dormant company | 28 April 2024 | ||
| 2 January 2024 | Accounts for a dormant company | 30 April 2023 |
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