LINTON FAMILY (HOLDINGS) LTD

Company summary

Company number: 00392482
Status: ACTIVE
Incorporated / age: 12 January 194581 years
Registered office: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
Accounts due: 31 December 2026
Confirmation statement due: 23 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NORMAN LINTON (HOLDINGS) LIMITED
NORMAN LINTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENN, Brian Roy ACTIVE	Secretary	28 May 2004				The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
LINTON, Vivienne Jennifer ACTIVE	Secretary	28 Jun 2023				The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
EGERTON, Selina Natalie Linton ACTIVE	Director	13 Jul 2011		England	April 1983	The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
LINTON, Gary Mark ACTIVE	Director	26 Apr 2010		England	June 1985	The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
LINTON, Jack David ACTIVE	Director			United Kingdom	January 1955	The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
LINTON, Vivienne Jennifer ACTIVE	Director	28 Jun 2023		England	August 1952	The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
HENDERSON, James Souter RESIGNED	Secretary	12 Jul 1999	28 May 2004			63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
HENDERSON, James Souter RESIGNED	Secretary	21 Feb 1997	24 Jun 1999			63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
LINTON, Jack David RESIGNED	Secretary	25 Sep 1996	21 Feb 1997			Villa Russo, Bishops Avenue, London, N2 0AJ
LINTON, Norman Martin RESIGNED	Secretary		17 Sep 1996			4 Langley Court, Raleigh Close, London, NW4 2SY
LINTON, Vivienne Jennifer RESIGNED	Secretary	24 Jun 1999	12 Jul 1999			16a The Bishops Avenue, Hampstead, London, N2 0AJ
LINTON, Alexander Jonathan RESIGNED	Director	18 Jul 2011	20 Mar 2023	England	April 1986	The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
LINTON, Dorothy Joy RESIGNED	Director		19 Jul 1997		February 1920	4 Langley Court, London, NW4 2SY
LINTON, Norman Martin RESIGNED	Director		17 Sep 1996		June 1917	4 Langley Court, Raleigh Close, London, NW4 2SY
LINTON, Norman James George RESIGNED	Director		20 Mar 2023	Cayman Islands	November 1951	Piccadilly Centre, 28 Elgin Avenue, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
LINTON, Vivienne Jennifer RESIGNED	Director	08 Mar 2001	12 Dec 2016	England	August 1952	8, Headfort Place, London, SW1X 7DH, England
SIMONS, John Harris RESIGNED	Director		28 Apr 1995		March 1928	24 Decoy Avenue, London, NW11 0ET
SKINNER, Karen Philippa Linton RESIGNED	Director	26 Apr 2010	20 Mar 2023	England	June 1980	The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

FENN, Brian Roy ACTIVE
Role: Secretary
Appointed on: 28 May 2004
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

LINTON, Vivienne Jennifer ACTIVE
Role: Secretary
Appointed on: 28 Jun 2023
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

EGERTON, Selina Natalie Linton ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: England
Date of birth: April 1983
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

LINTON, Gary Mark ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Country of Residence: England
Date of birth: June 1985
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

LINTON, Jack David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1955
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

LINTON, Vivienne Jennifer ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: England
Date of birth: August 1952
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

HENDERSON, James Souter RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 28 May 2004
Address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG

HENDERSON, James Souter RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 24 Jun 1999
Address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG

LINTON, Jack David RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 21 Feb 1997
Address: Villa Russo, Bishops Avenue, London, N2 0AJ

LINTON, Norman Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1996
Address: 4 Langley Court, Raleigh Close, London, NW4 2SY

LINTON, Vivienne Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 12 Jul 1999
Address: 16a The Bishops Avenue, Hampstead, London, N2 0AJ

LINTON, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: April 1986
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

LINTON, Dorothy Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1997
Date of birth: February 1920
Address: 4 Langley Court, London, NW4 2SY

LINTON, Norman Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Date of birth: June 1917
Address: 4 Langley Court, Raleigh Close, London, NW4 2SY

LINTON, Norman James George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2023
Country of Residence: Cayman Islands
Date of birth: November 1951
Address: Piccadilly Centre, 28 Elgin Avenue, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands

LINTON, Vivienne Jennifer RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: August 1952
Address: 8, Headfort Place, London, SW1X 7DH, England

SIMONS, John Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: March 1928
Address: 24 Decoy Avenue, London, NW11 0ET

SKINNER, Karen Philippa Linton RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: June 1980
Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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