LINTEUM (WILLESDEN) HOLDINGS LIMITED
05211245 · Active · Ltd · 22 yrs · Preston
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Sept 2027 (last filed 18 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Sept 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
LINTEUM (WILLESDEN) HOLDINGS LIMITED
05211245Active· Ltd· England Wales· 2004-08-20Incorporated 2004-08-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BUHL-NIELSEN, Rosanagh Frances· DirectorAppointed 2026-02-04
- GANSEY, Marcel Grote· DirectorResigned 2026-02-04
- SIMPSON, Kenneth John· DirectorResigned 2022-06-30
- BALFOUR, Ion Bruce· DirectorResigned 2021-12-31
PARIO LIMITED
Corporate Secretary
- Appointed
- 2016-04-21
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BUHL-NIELSEN, Rosanagh Frances
Director
- Appointed
- 2026-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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COVINGTON, Nicola
Director
- Appointed
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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STEELE, David Cyril
Secretary
- Appointed
- 2004-08-20
- Resigned
- 2008-04-02
- Nationality
- British
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IPFI FINANCIAL LTD
Corporate Secretary
- Appointed
- 2008-04-02
- Resigned
- 2016-04-21
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-20
- Resigned
- 2004-08-20
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BALFOUR, Ion Bruce
Director
- Appointed
- 2014-11-20
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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BLAASSE, Wim
Director
- Appointed
- 2008-04-02
- Resigned
- 2008-11-28
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1963
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COVINGTON, Nicola
Director
- Appointed
- 2016-04-21
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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FARRANT, Graham Barry
Director
- Appointed
- 2007-02-06
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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GANSEY, Marcel Grote
Director
- Appointed
- 2022-05-09
- Resigned
- 2026-02-04
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1969
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JONES, John Graham
Director
- Appointed
- 2004-08-20
- Resigned
- 2007-10-18
- Nationality
- British
- Born
- 07/1948
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KOOLHAAS, Engel Johan Roelof
Director
- Appointed
- 2008-04-02
- Resigned
- 2012-01-17
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1960
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KUN-DARBOIS, Fabrice Etienne Marie
Director
- Appointed
- 2014-11-20
- Resigned
- 2016-04-21
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1986
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MILLS WEBB, James Sidney Edward
Director
- Appointed
- 2004-08-20
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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NASH, Paul William
Director
- Appointed
- 2008-11-28
- Resigned
- 2013-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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REEVES, Christopher Patrick
Director
- Appointed
- 2004-08-20
- Resigned
- 2007-02-06
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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ROSHIER, Angela Louise
Director
- Appointed
- 2013-06-24
- Resigned
- 2014-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SIMPSON, Kenneth John
Director
- Appointed
- 2017-09-30
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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STEELE, David Cyril
Director
- Appointed
- 2004-08-20
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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STEENBERGEN, Michael
Director
- Appointed
- 2008-11-28
- Resigned
- 2013-06-28
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1966
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WADDINGTON, Adam George
Director
- Appointed
- 2013-06-28
- Resigned
- 2014-11-20
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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DANOPTRA DIRECTOR I LIMITED
Corporate Director
- Appointed
- 2007-10-30
- Resigned
- 2008-04-02
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-20
- Resigned
- 2004-08-20
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