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Nom

Linton Park Public Limited Company
Adresse
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
TN15 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00586304 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Camellia Plc Status: Active Notified: 06/04/2016 Companies House Number: 00029559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bodri, Anita Denise Wrotham, Near Sevenoaks, England Status: Active Notified: 31/12/2023 Role: Secretary
    Coombs, Kenneth Byron Wrotham, Near Sevenoaks, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Malcolm Courtney Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 03/07/1992 Date of Birth: 02/1945 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Susan Ann Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Malcolm Courtney, Mr. Wrotham, Near Sevenoaks, England Status: Ceased Ceased: 25/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Takk, Amarpal Wrotham, Near Sevenoaks, England Status: Ceased Notified: 20/04/2018 Ceased: 31/12/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Eastern Produce Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Jing TEA LTD Status: Active Notified: 02/02/2018 Companies House Number: 05142045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linton Park Pension Scheme (2011) Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07450204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •