LINDE CASTLE LIMITED
01407816 · Active · Ltd · 47 yrs · Hampshire
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LINDE CASTLE LIMITED
01407816Active· Ltd· England Wales· 1979-01-05Incorporated 1979-01-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LUDWIG, Marcel Werner· DirectorResigned 2025-12-31
- WRIGLEY, James Anthony· DirectorAppointed 2025-12-01
- PARKER, Eamonn· DirectorAppointed 2023-10-10
- JUST, Ulrike Therese· DirectorResigned 2023-10-10
PARKER, Eamonn
Director
- Appointed
- 2023-10-10
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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WRIGLEY, James Anthony
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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BURT, Patricia Ann
Secretary
- Appointed
- —
- Resigned
- 2006-08-30
- Nationality
- British
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SIMMONDS, Peter John
Secretary
- Appointed
- 2006-08-30
- Resigned
- 2012-12-31
- Nationality
- British
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BEST, Peter Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2007-09-16
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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BLEBTA, Colin
Director
- Appointed
- 2011-09-26
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BURT, Patricia Ann
Director
- Appointed
- —
- Resigned
- 2006-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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BURT, Roy Laurence
Director
- Appointed
- —
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 05/1945
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GEUECKE, Wolfgang Dieter
Director
- Appointed
- 2006-08-30
- Resigned
- 2007-12-31
- Nationality
- German
- Born
- 12/1951
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HARRIS, Stanley Yorston
Director
- Appointed
- 2007-10-24
- Resigned
- 2012-05-09
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
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JUST, Ulrike Therese
Director
- Appointed
- 2020-10-13
- Resigned
- 2023-10-10
- Nationality
- German
- Residence
- England
- Born
- 03/1980
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LUDWIG, Marcel Werner
Director
- Appointed
- 2023-04-01
- Resigned
- 2025-12-31
- Nationality
- German
- Residence
- England
- Born
- 09/1980
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MCDONAGH, Kerry James
Director
- Appointed
- 2012-03-01
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SAMMARTANO, Massimiliano
Director
- Appointed
- 2017-10-02
- Resigned
- 2021-01-20
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1972
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WHITBY, Frederick Charles
Director
- Appointed
- —
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 11/1947
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WIJNEN, Hubertus Antonius Wijnand
Director
- Appointed
- 2008-03-17
- Resigned
- 2011-09-26
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1964
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