LINNCO LIMITED
01731059 · Active · Ltd · 43 yrs · Wellingborough
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Filing calendar
Next annual accounts are due by 26 Nov 2026. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
26 Nov 2026
Next confirmation
29 Jun 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
LINNCO LIMITED
01731059Active· Ltd· England Wales· 1983-06-10Incorporated 1983-06-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YAXLEY, Andrew David· DirectorAppointed 2021-02-26
- WILSON, Charles· DirectorResigned 2021-02-26
- TESCO SECRETARIES LIMITED· Corporate SecretaryAppointed 2018-10-26
- BANDEV, Veselin· DirectorAppointed 2018-10-26
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-10-26
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BANDEV, Veselin
Director
- Appointed
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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YAXLEY, Andrew David
Director
- Appointed
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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CHILTON, Mark
Secretary
- Appointed
- 2015-09-14
- Resigned
- 2018-10-26
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CODD, David Thomas, Mr.
Secretary
- Appointed
- 2013-10-25
- Resigned
- 2015-09-14
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DUNLEA, Aidan Finbar
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2007-07-06
- Nationality
- Irish
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HARE, Richard Warren
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2006-04-28
- Nationality
- British
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O'FLYNN, David
Secretary
- Appointed
- 2007-07-06
- Resigned
- 2008-04-22
- Nationality
- Irish
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SULLIVAN, Christopher Daniel
Secretary
- Appointed
- 1993-05-28
- Resigned
- 2000-09-15
- Nationality
- British
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TENNANT, Alan David
Secretary
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
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WIRTH, Julie Ann
Secretary
- Appointed
- 2008-04-22
- Resigned
- 2013-10-25
- Nationality
- British
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ADAMS, Geoffrey David John
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 06/1951
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CODD, David Thomas, Mr.
Director
- Appointed
- 2013-10-25
- Resigned
- 2015-09-15
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1969
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DUNLEA, Aidan Finbar
Director
- Appointed
- 2005-08-22
- Resigned
- 2007-07-06
- Nationality
- Irish
- Born
- 10/1964
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ELLIS, Peter Brian
Director
- Appointed
- 1998-06-01
- Resigned
- 2002-11-11
- Nationality
- British
- Born
- 05/1958
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FRASER, Richard Findlay
Director
- Appointed
- —
- Resigned
- 1991-09-11
- Nationality
- British
- Born
- 02/1954
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HENDERSON, Martin Stuart
Director
- Appointed
- —
- Resigned
- 1997-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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HORGAN, Donal Patrick
Director
- Appointed
- 2011-09-14
- Resigned
- 2014-04-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1965
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HYSON, Martin John
Director
- Appointed
- 2004-07-16
- Resigned
- 2008-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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KENNY, Timothy, Mr.
Director
- Appointed
- 2006-06-15
- Resigned
- 2015-09-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1962
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LINNELL, Mark David
Director
- Appointed
- —
- Resigned
- 1991-09-11
- Nationality
- British
- Born
- 05/1955
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MALONEY, Vincent
Director
- Appointed
- 2000-09-25
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 07/1962
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MARTIN, Christopher Nicholas
Director
- Appointed
- 2005-06-15
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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O'FLYNN, David, Mr.
Director
- Appointed
- 2011-10-11
- Resigned
- 2013-06-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1970
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O'FLYNN, David
Director
- Appointed
- 2007-07-06
- Resigned
- 2008-04-22
- Nationality
- Irish
- Born
- 05/1970
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PRENTIS, Jonathan Paul
Director
- Appointed
- 2015-09-14
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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PYE, James Francis
Director
- Appointed
- 2004-07-16
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 07/1958
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PYPER, Simon John
Director
- Appointed
- 2002-11-11
- Resigned
- 2005-08-22
- Nationality
- British
- Born
- 11/1966
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SMITH, Philip Anthony
Director
- Appointed
- 2007-09-12
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SULLIVAN, Christopher Daniel
Director
- Appointed
- 1995-07-01
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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TAYLOR, Marc Ian
Director
- Appointed
- —
- Resigned
- 1998-04-24
- Nationality
- British
- Born
- 06/1961
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TAYLOR, Michael John
Director
- Appointed
- 2002-11-11
- Resigned
- 2006-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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TENNANT, Alan David
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 06/1954
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WILSON, Charles
Director
- Appointed
- 2019-01-22
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WIRTH, Julie Ann
Director
- Appointed
- 2008-04-22
- Resigned
- 2013-10-25
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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TESCO SECRETARIES LIMITED
Corporate Director
- Appointed
- 2018-10-26
- Resigned
- 2018-10-26
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