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PROCUREMENT FILES PF · INTERLACE DATA

#0356 — Vendor record

EXACT MATCH

Input name (from vendor list)

LINTEUM (WILLESDEN) LIMITED

Companies House match

LINTEUM (WILLESDEN) LIMITED

Company no. 05133680


Registered office

Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Status
Active
Type
Ltd
Incorporated
20 May 2004
SIC
93130
Jurisdiction
England Wales
Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England Street View ↗

Officers

Directors & secretaries

3 active · 21 resigned

Pario Limited

Corporate Secretary

Appointed
2016-04-21

Correspondence address

Unit 18 Riversway Business Village, Navigation Way
Ashton-On-Ribble
Preston
Lancashire
PR2 2YP
United Kingdom
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom Street View ↗

Buhl-nielsen, Rosanagh Frances

Director

Date of birth
Nov 1989
Nationality
British
Country of residence
United Kingdom
Appointed
2026-02-04

Correspondence address

Aberdeen Group Plc, 280 Bishopsgate
London
EC2M 4AG
United Kingdom
Aberdeen Group Plc, 280 Bishopsgate, London, EC2M 4AG, United Kingdom Street View ↗

Covington, Nicola

Director

Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2018-11-19

Correspondence address

Aberdeen Group Plc, 280 Bishopsgate
London
EC2M 4AG
England
Aberdeen Group Plc, 280 Bishopsgate, London, EC2M 4AG, England Street View ↗

Steele, David Cyril

Secretary Resigned 2008-04-02

Nationality
British
Appointed
2004-05-20

Correspondence address

Paddock House
Lutterworth Road
Swinford
Leicestershire
LE17 6AU
Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU Street View ↗

Ipfi Financial Ltd

Corporate Secretary Resigned 2016-04-21

Appointed
2008-04-02

Correspondence address

9, Priory Way
Hitchin
Hertfordshire
SG4 9BH
United Kingdom
9, Priory Way, Hitchin, Hertfordshire, SG4 9BH, United Kingdom Street View ↗

Waterlow Secretaries Limited

Corporate Nominee Secretary Resigned 2004-05-20

Appointed
2004-05-20

Correspondence address

6-8 Underwood Street
London
N1 7JQ
6-8 Underwood Street, London, N1 7JQ Street View ↗

Balfour, Ion Bruce

Director Resigned 2021-12-31

Date of birth
Dec 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2014-11-20

Correspondence address

c/o Aberdeen Asset Management Plc
1, Bread Street
London
EC4M 9HH
England
c/o Aberdeen Asset Management Plc, 1, Bread Street, London, EC4M 9HH, England Street View ↗

Blaasse, Wim

Director Resigned 2008-11-28

Date of birth
Dec 1963
Nationality
Dutch
Country of residence
Netherlands
Appointed
2008-04-02

Correspondence address

Charlotte Van, Pallanotlaan 3
1902 Mr
Castricum
Netherlands
Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands Street View ↗

Covington, Nicola

Director Resigned 2017-09-30

Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2016-04-21

Correspondence address

c/o Aberdeen Asset Management Limited
Bow Bells House, 1 Bread Street
London
EC4M 9HH
England
c/o Aberdeen Asset Management Limited, Bow Bells House, 1 Bread Street, London, EC4M 9HH, England Street View ↗

Farrant, Graham Barry

Director Resigned 2008-04-02

Date of birth
Jun 1960
Nationality
British
Country of residence
England
Appointed
2007-02-06

Correspondence address

4 Baud Close
Hadham Hall
Little Hadham
Hertfordshire
SG11 2BB
4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB Street View ↗

Gansey, Marcel Grote

Director Resigned 2026-02-04

Date of birth
Mar 1969
Nationality
Dutch
Country of residence
Netherlands
Appointed
2022-05-09

Correspondence address

Abrdn Plc, 280 Bishopsgate
London
EC2M 4AG
United Kingdom
Abrdn Plc, 280 Bishopsgate, London, EC2M 4AG, United Kingdom Street View ↗

Jones, John Graham

Director Resigned 2007-10-18

Date of birth
Jul 1948
Nationality
British
Appointed
2004-05-20

Correspondence address

Lowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP Street View ↗

Koolhaas, Engel Johan Roelof

Director Resigned 2012-01-17

Date of birth
Feb 1960
Nationality
Dutch
Country of residence
Netherlands
Appointed
2008-04-02

Correspondence address

66 Gildenring
3981 Jg Bunnik
The Netherlands
66 Gildenring, 3981 Jg Bunnik, The Netherlands Street View ↗

Kun-darbois, Fabrice Etienne Marie

Director Resigned 2016-04-21

Date of birth
Mar 1986
Nationality
French
Country of residence
United Kingdom
Appointed
2014-11-20

Correspondence address

c/o Aberdeen Asset Management Plc
1, Bread Street
London
EC4M 9HH
England
c/o Aberdeen Asset Management Plc, 1, Bread Street, London, EC4M 9HH, England Street View ↗

Mills Webb, James Sidney Edward

Director Resigned 2008-04-02

Date of birth
Aug 1950
Nationality
British
Country of residence
England
Appointed
2004-05-20

Correspondence address

Widgeons Sheethanger Lane
Felden
Hemel Hempstead
Hertfordshire
HP3 0BQ
Widgeons Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ Street View ↗

Nash, Paul William

Director Resigned 2013-06-24

Date of birth
Mar 1967
Nationality
British
Country of residence
United Kingdom
Appointed
2008-11-28

Correspondence address

Garden Heights, Hopgarden Lane
Sevenoaks
Kent
TN13 1PU
Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU Street View ↗

Reeves, Christopher Patrick

Director Resigned 2007-02-06

Date of birth
Mar 1965
Nationality
British
Country of residence
England
Appointed
2004-05-20

Correspondence address

21 Summerfield Drive
Wootton
Bedfordshire
MK43 9FE
21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE Street View ↗

Roshier, Angela Louise

Director Resigned 2014-11-20

Date of birth
Jan 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2013-06-24

Correspondence address

c/o /O Appleyards Ltd
Tubs Hill House, London Road
Sevenoaks
Kent
TN13 1BL
United Kingdom
c/o /O Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom Street View ↗

Simpson, Kenneth John

Director Resigned 2022-06-30

Date of birth
Jun 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2017-09-30

Correspondence address

Unit 18 Riversway Business Village, Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England Street View ↗

Steele, David Cyril

Director Resigned 2008-04-02

Date of birth
Sep 1941
Nationality
British
Country of residence
United Kingdom
Appointed
2004-05-20

Correspondence address

Paddock House
Lutterworth Road
Swinford
Leicestershire
LE17 6AU
Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU Street View ↗

Steenbergen, Michael

Director Resigned 2013-06-28

Date of birth
Sep 1966
Nationality
Dutch
Country of residence
Netherlands
Appointed
2008-11-28

Correspondence address

Molenzicht 1, 4191 Tx
Geldermalsen
The Netherlands
Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands Street View ↗

Waddington, Adam George

Director Resigned 2014-11-20

Date of birth
Dec 1974
Nationality
British
Country of residence
England
Appointed
2013-06-28

Correspondence address

c/o /O Appleyards Ltd
Tubs Hill House, London Road
Sevenoaks
Kent
TN13 1BL
United Kingdom
c/o /O Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom Street View ↗

Danoptra Director I Limited

Corporate Director Resigned 2008-04-02

Appointed
2007-10-30

Correspondence address

Low Lane
Horsforth
Leeds
Yorkshire
LS18 4ER
Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER Street View ↗

Waterlow Nominees Limited

Corporate Nominee Director Resigned 2004-05-20

Appointed
2004-05-20

Correspondence address

6-8 Underwood Street
London
N1 7JQ
6-8 Underwood Street, London, N1 7JQ Street View ↗