Linton Park Pension Scheme (2011) Trustee Limited

Proposed for strike-off07450204 Private limited company
Incorporated
24 November 2010 (15 years)
Previously known as
DE Facto 1827 Limited (until 3 March 2011)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Wrotham Place
Bull Lane
Wrotham
TN15 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Chisambo Holdings Limited, Endogram Tea Company Limited(the), Amgoorie Investments Limited · more companies
British
Born August 1970 (56)
Director · Appointed 19 December 2025
Also at Chandpore Tea Company Limited(the), Amo Tea Company Limited, Allynugger Tea Company,limited(the) · more companies
British
Born December 1979 (46)
Officer history (18 former)
23 December 2025
Resigned Psgs Trust Corporation Limited as Corporate Director
19 December 2025
Appointed Hindia, Nischal Vinesh as Director
19 December 2025
Appointed Capon, Oliver Fleming as Director
22 November 2025
Resigned Canavan, Paul as Director
21 November 2025
Resigned Trickey, Alan John as Director
30 June 2025
Resigned Freeriks, Mark Jan Wilmar as Director
31 December 2023
Resigned Takk, Amarpal as Director
14 July 2022
Appointed Psgs Trust Corporation Limited as Corporate Director
14 July 2022
Resigned Ps Independent Trustees Limited as Corporate Director
21 November 2018
Resigned Brown, George Stuart Grindley as Director
20 April 2018
Resigned Morton, Julia Alison as Director
20 April 2018
Appointed Takk, Amarpal as Director
22 February 2017
Resigned Howell, David Vernon as Director
22 February 2017
Appointed Freeriks, Mark Jan Wilmar as Director
1 November 2016
Appointed Trickey, Alan John as Director
31 October 2016
Resigned Bowley, Denis as Director
11 March 2015
Resigned Bennett, Paul as Director
9 May 2014
Appointed Howell, David Vernon as Director
9 May 2014
Resigned Parden, Matthew Barnet as Director
4 November 2011
Appointed Canavan, Paul as Director
4 November 2011
Resigned Fisher, Martin James as Director
1 September 2011
Appointed Morton, Julia Alison as Director
10 June 2011
Appointed Fisher, Martin James as Director
29 March 2011
Resigned Conway, Michael David as Director
7 February 2011
Appointed Bowley, Denis as Director
7 February 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 February 2011
Appointed Brown, George Stuart Grindley as Director
7 February 2011
Appointed Parden, Matthew Barnet as Director
7 February 2011
Appointed Ps Independent Trustees Limited as Corporate Director
7 February 2011
Appointed Conway, Michael David as Director
7 February 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
7 February 2011
Appointed Bennett, Paul as Director
7 February 2011
Resigned Travers Smith Limited as Corporate Director
7 February 2011
Resigned Bracken, Ruth as Director
24 November 2010
Appointed Travers Smith Limited as Corporate Director
24 November 2010
Appointed Bracken, Ruth as Director
24 November 2010
Appointed Travers Smith Secretaries Limited as Corporate Director
24 November 2010
Appointed Travers Smith Secretaries Limited as Corporate 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
Public Limited Company
Reg. no. 00586304

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Camellia Public Limited Company
Camellia Investments Limited Status not confirmedOwns 75–100% of shares
David Field Limited Owns 75–100% of shares
Jetinga Holdings Limited Status not confirmedOwns 75–100% of shares
Jetinga Valley Tea Company Limited Status not confirmedOwns 75–100% of shares
Lawrie Group Public Limited Company Owns 75–100% of shares
Alex Lawrie & Company Limited Owns 75–100% of shares
Allynugger Tea Company,limited(the) Owns 75–100% of shares
Amgoorie Investments Limited Owns 75–100% of shares
Amgoorie Tea Estates,limited(the) Owns 75–100% of shares
Amo Tea Company Limited Owns 75–100% of shares
Assam-Dooars Holdings Limited Owns 75–100% of shares
Assam-Dooars Investments Limited Owns 75–100% of shares
Bagracote Tea Company,limited(the) Status not confirmedOwns 75–100% of shares
Banbury Tea Warehouses Limited Status not confirmedOwns 75–100% of shares
British Indian Tea Company Limited Owns 75–100% of shares
Chandpore Tea Company Limited(the) Owns 75–100% of shares
Dejoo Tea Company Limited Owns 75–100% of shares
Doolahat Tea Company Limited(the) Status not confirmedOwns 75–100% of shares
Endogram Tea Company Limited(the) Owns 75–100% of shares
Goodricke Lawrie Consultants Limited DissolvedOwns 75–100% of shares
And 21 more
Linton Park Public Limited Company Owns 75–100% of shares
Eastern Produce Investments Limited Owns 75–100% of shares
Bordure Limited Owns 75–100% of shares
Chisambo Holdings Limited Owns 75–100% of shares
John Ingham & Sons Limited Owns 75–100% of shares
Robertson Bois Dickson Anderson Limited Owns 75–100% of shares
Ruo Estates Holdings Limited Owns 75–100% of shares
Sandbach Export Limited Status not confirmedOwns 75–100% of shares
Unochrome Industries Limited Owns 75–100% of shares
Jing Tea Limited Owns 75–100% of shares
Linton Park Pension Scheme (2011) Trustee Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
6 November 2026Application to strike the company off the register
14 September 2026Accounts for a dormant company31 December 2025
23 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
Show all recent filings

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