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Companies/00586304

Linton Park Public Limited Company

Activities of head offices · Near Sevenoaks

ActiveUnited KingdomIncorporated 1957Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Camellia PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113115560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GM
Graham McleanCurrent director
Appointed 2024-08-01 · 2 yrs · Managing Director
+71 others
NH
Nischal HindiaCurrent secretary
Appointed 2024-08-01 · 2 yrs
+78 others
OC
Oliver CaponCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+76 others
KC
Kenneth CoombsCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+20 others
Show 22 historical appointments
AB
Anita BodriResigned secretary
Resigned 2023-12-31
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 5 yrs
TF
Thomas FranksResigned director
Resigned 2015-05-22 · 7 yrs · Company Director
SW
Susan WalkerResigned director
Resigned 2015-05-01 · 9 yrs · Company Director
JM
Julia MortonResigned secretary
Resigned 2011-09-01 · 6 yrs
AM
Anil MathurResigned secretary
Resigned 2011-03-29
AM
Anil MathurResigned director
Resigned 2003-12-01 · 11 yrs · Chartered Accountant
MC
Michael ConwayResigned secretary
Resigned 2003-07-01 · 7 yrs · Company Secretary
CR
Christopher RelleenResigned director
Resigned 2003-07-01 · 2 yrs · Company Director
TL
Thomas LuptonResigned director
Resigned 2002-04-08 · 4 yrs · Director Of Agriculture
CV
Charles Vaughan JohnsonResigned director
Resigned 2001-07-01 · 4 yrs · Banker
PL
Peter LeggattResigned director
Resigned 1997-09-25 · 8 yrs · Director
BS
Bernard SiegfriedResigned director
Resigned 1995-09-01 · 10 yrs · Chief Executive Officer
DB
Denis BowleyResigned director
Resigned 1993-10-28 · 10 yrs · Director
BM
Benjamin MartinResigned director
Resigned 1993-06-09 · 9 yrs · Consultant And Non-Executive Director
HF
Haughton FitzgeraldResigned director
Resigned 1992-07-03 · 8 yrs · Director Of Companies
CB
Cecil BenzecryResigned director
Resigned 1992-07-03 · Solicitor
MP
Malcolm PerkinsResigned director
Resigned 1992-07-03 · 31 yrs · Chartered Accountant
GB
George BrownResigned directorResigned secretary
Resigned 1992-07-03 · 11 yrs · Chartered Accountant
NG
Nicholas GrantResigned director
Resigned 1992-07-03 · 8 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active