Lindustries Limited

Company Name	Lindustries Limited
Company Status	Active
Company Number	SC003848
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Edward Alexander Gretton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(106 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Nicholas Arthur Dawe Benning-Prince
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(111 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Robert Charles Dowley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(112 years after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Secretary Name	Wendy Fiona Rogers
Status	Current
Appointed	10 March 2016(114 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Alfredo Quilez Somolinos
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	23 November 2021(120 years after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Neil Freeman Wilkinson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 December 1993)
Role	Chartered Accountant
Correspondence Address	24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Ian Stewart
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 1991)
Role	Chief Executive
Correspondence Address	Ross Cottage Common Lane Hemmingford Abbots Huntingdon Cambridgeshire PE18 9AN

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Secretary Name	Neil Freeman Wilkinson
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1990(88 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 1992)
Role	Company Director
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Christopher John Thomas
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 1997)
Role	Ce
Country of Residence	United Kingdom
Correspondence Address	Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(92 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Patrick Joseph O'Shea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Secretary Name	Patrick Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	24 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(95 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2003)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(95 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(95 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	29 May 1997(95 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(97 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Deputy Finance Director
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(101 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Group Finance Manager, Hanson
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Accountant, Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(104 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 June 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Secretary Name	Graham Dransfield
Nationality	British
Status	Resigned
Appointed	10 December 2007(106 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Christian Leclercq
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 June 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Court Drive Maidenhead Berkshire SL6 8LX

Director Name	Mr Benjamin John Guyatt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(106 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Richard Robert Gimmler
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glebe House Church Walk Ashton Keynes Swindon Wiltshire SN6 6PB

Secretary Name	Mr Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 July 2008(106 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Seyda Pirinccioglu
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 July 2010(108 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Finance Director, Hanson Uk
Country of Residence	England
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	David Jonathan Clarke
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(109 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Dr Carsten Matthias Wendt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(115 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Telephone	020 72451245
Telephone region	London

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

19m at £0.2	Hanson Overseas Holdings LTD 68.35% Ordinary
1.1m at £1	Hanson Overseas Holdings LTD 15.82% Cumulative Preference
1.1m at £1	Hanson Overseas Holdings LTD 15.82% Ordinary Preferred

Financials

Year	2014
Net Worth	£44,531,000
Current Liabilities	£151,936,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (7 months, 4 weeks ago)
Next Return Due	14 February 2024 (4 months, 2 weeks from now)

Filing History

2 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
15 December 2016	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6,951,758 (8 pages)
16 March 2016	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 (1 page)
16 March 2016	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 (2 pages)
11 February 2016	Director's details changed for Edward Alexander Gretton on 2 August 2014 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 6,951,758 (8 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6,951,758 (8 pages)
24 December 2013	Appointment of Robert Charles Dowley as a director (2 pages)
26 November 2013	Appointment of Nicholas Arthur Dawe Benning-Prince as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
19 September 2013	Termination of appointment of Seyda Pirinccioglu as a director (1 page)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Appointment of David Jonathan Clarke as a director (2 pages)
23 June 2011	Termination of appointment of Benjamin Guyatt as a director (1 page)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
30 July 2010	Appointment of Seyda Pirinccioglu as a director (2 pages)
19 July 2010	Director's details changed for Edward Alexander Gretton on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Mr Benjamin John Guyatt on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Mr Benjamin John Guyatt on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Edward Alexander Gretton on 1 May 2010 (2 pages)
19 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
17 July 2010	Director's details changed for Mr Benjamin John Guyatt on 1 May 2010 (2 pages)
17 July 2010	Director's details changed for Edward Alexander Gretton on 1 May 2010 (2 pages)
17 July 2010	Director's details changed for Mr Benjamin John Guyatt on 1 May 2010 (2 pages)
17 July 2010	Director's details changed for Edward Alexander Gretton on 1 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 13 May 2010 (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (11 pages)
12 May 2010	Termination of appointment of Christian Leclercq as a director (1 page)
11 May 2010	Termination of appointment of a director (1 page)
13 January 2010	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (2 pages)
13 January 2010	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 September 2008	Director's change of particulars / edward gretton / 23/09/2008 (1 page)
8 August 2008	Secretary appointed roger thomas virley tyson (1 page)
6 August 2008	Return made up to 31/05/08; full list of members (4 pages)
5 August 2008	Director appointed christian leclercq (1 page)
5 August 2008	Director appointed richard robert gimmler (1 page)
1 August 2008	Director appointed benjamin john guyatt (1 page)
1 August 2008	Appointment terminated director david egan (1 page)
1 August 2008	Appointment terminated director ruth coulson (1 page)
31 July 2008	Appointment terminated secretary graham dransfield (1 page)
30 July 2008	Appointment terminated director graham dransfield (1 page)
7 July 2008	Director appointed edward alexander gretton (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
7 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
30 January 2007	Secretary's particulars changed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Return made up to 31/05/06; full list of members (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 March 2005	Registered office changed on 08/03/05 from: c/o ernst and young george house 50 george square glasgow G2 1RR (1 page)
28 January 2005	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 June 2004	Return made up to 31/05/04; full list of members (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (11 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 August 2002	Director's particulars changed (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (9 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 May 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
15 June 2000	Director's particulars changed (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Return made up to 31/05/99; no change of members (8 pages)
25 May 1999	Director's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Secretary's particulars changed (1 page)
17 June 1998	Return made up to 01/06/98; no change of members (6 pages)
29 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (14 pages)
24 June 1997	Return made up to 01/06/97; full list of members (11 pages)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (5 pages)
17 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 June 1996	Return made up to 01/06/96; full list of members (9 pages)
17 April 1996	Full accounts made up to 30 September 1995 (13 pages)
14 August 1995	Full accounts made up to 30 September 1994 (14 pages)
10 August 1987	Accounts made up to 27 September 1986 (14 pages)
18 August 1986	Full accounts made up to 28 September 1985 (14 pages)
7 May 1981	Accounts made up to 27 September 1980 (15 pages)
2 September 1979	Accounts made up to 31 March 1979 (42 pages)
31 May 1977	Accounts made up to 30 April 1977 (39 pages)
13 December 1901	Certificate of incorporation (1 page)

Lindustries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland