Linthwaite Group Limited

Active07864395 Private limited company
Incorporated
29 November 2011 (14 years)
Previously known as
Linthwaite Ledbury Limited (until 6 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
Address
The Dell
Parkway
Ledbury
HR8 2JG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Merrick, Samantha Jane
Secretary · Appointed 11 July 2025
Director · Appointed 11 July 2025
British
Born June 1973 (53)
Director · Appointed 29 November 2011
British
Born August 1959 (67)
Officer history (5 former)
11 July 2025
Resigned Gittus, Francis Edward as Secretary
11 July 2025
Appointed Merrick, Samantha Jane as Director
11 July 2025
Resigned Gittus, Francis Edward as Director
11 July 2025
Appointed Merrick, Samantha Jane as Secretary
10 October 2019
Appointed Gittus, Francis Edward as Secretary
10 October 2019
Resigned Biggs, Colin Leslie as Secretary
1 May 2019
Appointed Gittus, Francis Edward as Director
1 April 2015
Appointed Biggs, Colin Leslie as Secretary
1 April 2015
Resigned Lewis, Katherine as Secretary
1 April 2015
Resigned Lewis, Katherine as Director
29 November 2011
Appointed Merrick, David Raymond as Director
29 November 2011
Appointed Lewis, Katherine as Secretary
29 November 2011
Appointed Lewis, Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13582105
Former controllers (1)
13 June 2023
Ceased David Raymond Merrick — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Linthwaite Group Limited This company Owns 75–100% of shares
Linthwaite Holdings Limited Owns 75–100% of shares
Linthwaite Limited Owns 75–100% of shares
LMC Plastics Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,292,265 £1,292,265
Balance sheet detail
20242023
Creditors (< 1 year)£1,538,408£1,538,408
Net Current Assets(£1,538,408)(£1,538,408)
Shareholder Funds£1,292,265£1,292,265

Filings

Filing history not loaded yet. See it on Companies House

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