Linteum (Willesden) Holdings Limited

Active05211245 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
Also at Riverlinx Limited, Pyramid Schools (Tameside) Holdings Limited, Riverlinx Holdings Limited · more companies
British
Born November 1989
Director · Appointed 19 November 2018
Also at Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born May 1977 (49)
Corporate Secretary · Appointed 21 April 2016
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (21 former)
4 February 2026
Resigned Gansey, Marcel Grote as Director
4 February 2026
Appointed Buhl-Nielsen, Rosanagh Frances as Director
30 June 2022
Resigned Simpson, Kenneth John as Director
9 May 2022
Appointed Gansey, Marcel Grote as Director
31 December 2021
Resigned Balfour, Ion Bruce as Director
19 November 2018
Appointed Covington, Nicola as Director
30 September 2017
Resigned Covington, Nicola as Director
30 September 2017
Appointed Simpson, Kenneth John as Director
21 April 2016
21 April 2016
Appointed Covington, Nicola as Director
21 April 2016
Appointed Pario Limited as Corporate Secretary
21 April 2016
Resigned Ipfi Financial Ltd as Corporate Secretary
20 November 2014
20 November 2014
Appointed Balfour, Ion Bruce as Director
20 November 2014
Resigned Waddington, Adam George as Director
20 November 2014
Resigned Roshier, Angela Louise as Director
28 June 2013
Appointed Waddington, Adam George as Director
28 June 2013
Resigned Steenbergen, Michael as Director
24 June 2013
Appointed Roshier, Angela Louise as Director
24 June 2013
Resigned Nash, Paul William as Director
17 January 2012
Resigned Koolhaas, Engel Johan Roelof as Director
28 November 2008
Resigned Blaasse, Wim as Director
28 November 2008
Appointed Steenbergen, Michael as Director
28 November 2008
Appointed Nash, Paul William as Director
2 April 2008
Resigned Danoptra Director I Limited as Corporate Director
2 April 2008
Appointed Ipfi Financial Ltd as Corporate Secretary
2 April 2008
Appointed Koolhaas, Engel Johan Roelof as Director
2 April 2008
Resigned Farrant, Graham Barry as Director
2 April 2008
Resigned Steele, David Cyril as Director
2 April 2008
Appointed Blaasse, Wim as Director
2 April 2008
Resigned Mills Webb, James Sidney Edward as Director
2 April 2008
Resigned Steele, David Cyril as Secretary
30 October 2007
Appointed Danoptra Director I Limited as Corporate Director
18 October 2007
Resigned Jones, John Graham as Director
6 February 2007
Resigned Reeves, Christopher Patrick as Director
6 February 2007
Appointed Farrant, Graham Barry as Director
20 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 August 2004
Appointed Jones, John Graham as Director
20 August 2004
Appointed Reeves, Christopher Patrick as Director
20 August 2004
Appointed Steele, David Cyril as Secretary
20 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 August 2004
Appointed Mills Webb, James Sidney Edward as Director
20 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 August 2004
Appointed Steele, David Cyril as Director
20 August 2004
Appointed Waterlow 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Uk Private Company Ltd By Shares
Reg. no. 09172323

Holdings 1

Companies where Linteum (Willesden) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
14 July 2026Group of companies' accounts31 December 2025
15 May 2026Director's details changed
5 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
Show all recent filings

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