Lintbells Limited

Active05928692 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Manufacture of prepared pet foods (10920)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU

Filing status

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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Mussel Bidco Limited, Lintbells Health Ltd, Mussel Midco 2 Limited · more companies
American
Born August 1970 (56)
Director · Appointed 27 February 2026
Also at Mussel Bidco Limited, Lintbells Health Ltd, Mussel Midco 2 Limited · more companies
American
Born August 1983 (43)
Director · Appointed 31 January 2023
Also at Kingston University Service Company Limited, Mussel Bidco Limited, Lintbells Health Ltd · more companies
German
Born April 1984 (42)
Officer history (10 former)
27 February 2026
Appointed Weber, Howard as Director
27 February 2026
Resigned Hope, Fiona Jane, Ms. as Director
27 February 2026
Appointed Geoffroy, Noel M as Director
12 September 2024
Resigned Howie, John Allan, Dr as Secretary
31 July 2024
Resigned Howie, John Allan, Dr as Director
31 January 2023
Appointed Burow, Stephan as Director
31 January 2023
Resigned Holmes, Paul David Steven as Director
29 March 2019
Resigned Davies, Robert John as Director
21 December 2018
Appointed Hope, Fiona Jane, Ms. as Director
12 October 2018
Resigned Pittham, Nigel Edward as Director
6 February 2018
Resigned Long, Ben as Director
20 December 2017
Appointed Long, Ben as Director
20 December 2017
Resigned Wilder, Howard John as Director
20 December 2017
Resigned Anson, Paul Manuel as Director
20 December 2017
Resigned De Vere Green, Timothy Fletcher as Director
1 April 2017
Appointed Holmes, Paul David Steven as Director
1 April 2016
Appointed Pittham, Nigel Edward as Director
23 August 2013
Appointed Wilder, Howard John as Director
18 May 2012
Appointed Anson, Paul Manuel as Director
18 May 2012
Appointed De Vere Green, Timothy Fletcher as Director
8 September 2006
Appointed Davies, Robert John as Director
8 September 2006
Appointed Howie, John Allan, Dr as Director
8 September 2006
Appointed Howie, John Allan, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11106425
Former controllers (6)
20 December 2017
Ceased John Allan Howie — Owns 25–50% of shares
20 December 2017
Ceased Robert John Davies — Owns 25–50% of shares
20 December 2017
Ceased Timothy Fletcher De Vere Green — Has significant influence or control
20 December 2017
Ceased Paul Manuel Anson — Has significant influence or control
20 December 2017
Ceased Howard John Wilder — Has significant influence or control
20 December 2017
Ceased Nigel Edward Pittham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
9 June 2026Memorandum and Articles of Association
9 June 2026Resolutions
30 May 2026Other filing
30 May 2026Accounts filing
Show all recent filings

Some other companies at this address

Lintbells Health Ltd
Mussel Bidco Limited
Mussel Midco 1 Limited
Mussel Midco 2 Limited
Mussel Topco Limited

Other companies in this industry

London
Bury St. Edmunds
London
Eye
Thetford
Blackburn

By trade and location

New companies in Luton →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?