LINREAD LIMITED

Profile LINREAD LIMITED

Actual on 01.03.2022
Company name
LINREAD LIMITED
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Company number
00207655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 August 1925
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Friday, 13 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
LINREAD JOHNSON LANE, ECCLESFIELD, ENGLAND, SHEFFIELD, S35 9XH
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PSC and Officers LINREAD LIMITED

Officers

(as of 18.09.2020)

BROWN, Craig
Status: Active
Appointed on: Wednesday, 09 March 2011
Correspondence address: 3000 Lomita Boulevard, Torrance, United States, California, 90505
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Engineer
Country of residence: United States
BROWN, Paul Christopher
Status: Active
Appointed on: Wednesday, 25 June 2014
Correspondence address: Crossgate Road Park Farm, Redditch, United Kingdom, Worcestershire, B98 7TD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BUGARCIC, Monalito
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Linread Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
Nationality: Swiss
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Switzerland
EMERICK, Todd Andrew
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Linread Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Plant Manager
Country of residence: England
PAPINNIEMI-AINGER, Petra
Status: Active
Appointed on: Friday, 17 June 2016
Correspondence address: Alcoa House Atlas Way, Sheffield, United Kingdom, S4 7QQ
Role: Secretary
RUSAKOV, Vitaliy
Status: Active
Appointed on: Wednesday, 09 March 2011
Correspondence address: 310 B N. Catalina Avenue, Redondo Beach, United States, California, 90277
Nationality: American
Date of birth: December 1970
Role: Director
Occupation: President, Alcoa Fastening Systems
Country of residence: United States
RYAN, Martin Noel
Status: Active
Appointed on: Wednesday, 09 March 2011
Correspondence address: 3016 Lomita Boulevard, Torrance, United States, California, 90505
Nationality: American
Date of birth: December 1953
Role: Director
Occupation: Senior Vice President, Technology
Country of residence: United States
SWAN, Graham David
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: Linread Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
HAZENBERG, Pieter Arthur
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Friday, 10 June 1994
Correspondence address: Netherfield, 21 Lansdowne Avenue Codsall, Wolverhampton, West Midlands, WV8 2EN
Role: Secretary
HAZENBERG, Pieter Arthur
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Friday, 10 June 1994
Correspondence address: Netherfield, 21 Lansdowne Avenue Codsall, Wolverhampton, West Midlands, WV8 2EN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Group Finance Director
Country of residence: Uk
LEEK, John Anthony
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 10 June 1994
Correspondence address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
Nationality: English
Date of birth: October 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAHANY, Martin Peter
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: 78 New Walk, Leicester, Leicestershire, LE1 6TF
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Director
BARNES, Garry Elliot
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Friday, 11 May 2007
Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
Role: Secretary
BARNES, Garry Elliot
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Friday, 11 May 2007
Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
MARTIN, Geoffrey Peter
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 11 May 2007
Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PECKHAM, Simon Antony
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 11 May 2007
Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORKER, Eric
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Friday, 15 September 1995
Correspondence address: 3 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
Role: Secretary
JARRAULT, Olivier
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Friday, 17 June 2016
Correspondence address: The Regatta - Unit 505 13600 Marina Pointe Drive, Marina Del Rey, Usa, California, 90292
Nationality: Usa
Date of birth: March 1961
Role: Director
Occupation: Eps Group President
Country of residence: Usa
HANRATTY, Derek
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Friday, 19 October 2001
Correspondence address: Skallards Orchard Kings End Road, Powick, Worcester, Worcs, WR2 4RF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
ARNEGGER, Patrick
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Friday, 21 June 2013
Correspondence address: Alcoa Europe Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Nationality: Swiss
Date of birth: July 1967
Role: Director
Occupation: Director Of Finance Europe & Global Financial Serv
Country of residence: Switzerland
JESRAI, Tariq
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Friday, 28 January 2011
Correspondence address: 7 Pegasus Drive, Coto De Caza, Usa, California 92679
Nationality: Usa
Date of birth: September 1957
Role: Director
Occupation: C E O
Country of residence: Usa
LENHAM, David John
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Friday, 28 October 1994
Correspondence address: 15 Waterdale, Compton, Wolverhampton, West Midlands, WV3 9DY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
SHEPHERD, Peter David
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 29 July 2005
Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: England
OST, Michael Stuart
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Monday, 10 March 1997
Correspondence address: Pinelawns Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
STARK, Raymond
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Monday, 30 April 2007
Correspondence address: 8 Rectory Park Avenue, Sutton Coldfield, B75 7BN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: Britain
FARGAS MAS, Lluis Maria
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Monday, 31 August 2020
Correspondence address: Alcoa Europe Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Nationality: Spanish
Date of birth: January 1966
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
CAMINO, Jose Ramon
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Saturday, 01 March 2014
Correspondence address: Alcoa Europe Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
Nationality: Spanish
Date of birth: March 1961
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
RIVOALLAN, Patrick
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Sunday, 01 May 2016
Correspondence address: 3016 Lomita Boulevard, Torrance, Usa, California, 90505
Nationality: French
Date of birth: October 1955
Role: Director
Occupation: Afs Controller
Country of residence: Usa
ROGERS, Douglas Ernest
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
MCDONALD, Ross Edward
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Thursday, 09 March 2006
Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
MCDONALD, Ross Edward
Status: Not active
Appointed on: Monday, 16 October 2000
Resigned on: Thursday, 09 March 2006
Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WALKER, Andrew John
Status: Not active
Appointed on: Monday, 16 October 2000
Resigned on: Thursday, 13 September 2001
Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOBERLEY, Stuart Greville
Status: Not active
Appointed on: Friday, 10 June 1994
Resigned on: Thursday, 26 May 2005
Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chartered Accountant
GETHINS, Clive John
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Tuesday, 06 May 1997
Correspondence address: 7 Ashley Court Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8XB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
GIBBON, Robert Mervyn
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Wednesday, 05 May 2004
Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARON, Philip Arthur
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Wednesday, 06 January 1993
Correspondence address: 154 Oak Farm Road, Kings Norton, Birmingham, West Midlands, B30 1EU
Role: Secretary
HARRISSON, Peter William
Status: Not active
Appointed on: Wednesday, 19 February 1992
Resigned on: Wednesday, 08 February 1995
Correspondence address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Managing Director
Country of residence: England
BROWN, Paul
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Wednesday, 09 March 2011
Correspondence address: 7 Merlin Close, Rothley, Leicester, Leicestershire, LE7 7QJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: General Manager/ Sales Director
Country of residence: United Kingdom
RUFUS, Gregory
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Wednesday, 09 March 2011
Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Finance Officer
Country of residence: United States
SWAN, Graham David
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Wednesday, 09 March 2011
Correspondence address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
Nationality: British
Role: Secretary
Occupation: Accountant
SWAN, Graham David
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Wednesday, 09 March 2011
Correspondence address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LYNALL, Donald Geoffrey
Status: Not active
Resigned on: Wednesday, 12 May 1993
Correspondence address: 3 Denecote Lodge, 6 Westminster Road Branksome Park, Poole, Dorset, BH13 6JL
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Non Executive Director
Country of residence: England
BROOKS, Edward George
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Wednesday, 14 May 2008
Correspondence address: 1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Wednesday, 25 June 2014
Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2318923
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Person with significant control

(as of 01.03.2022)

Arconic Global Fasteners Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Howmet Global Fastening Systems Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of England And Wales
Country registered: England
Place registered: Register Of Companies, United Kingdom
Registration number: 07550495
Nature of control:

Ownership Of Shares 75 To 100 Percent