LINOAKLEY (NO. 108) LIMITED

Company summary

Company number: 00402279
Status: ACTIVE
Incorporated / age: 20 December 194580 years
Registered office: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:34 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
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Nature of business
Dormant Company
Previous company names
ELECTROLUX HOLDINGS LIMITED
ELECTROLUX ASSOCIATED COMPANIES LIMITED
ADDO MACHINE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISPIN, Sally Jayne ACTIVE	Director	01 May 2026		United Kingdom	January 1968	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
DUREY DE NOINVILLE, Guillaume ACTIVE	Director	26 Apr 2024		France	May 1960	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
LEADBEATER, David RESIGNED	Secretary	15 Oct 2001	06 Oct 2003			7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
O NIELL, Julie Anne Bernadette RESIGNED	Secretary		01 Oct 2001			22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
ONEILL, Julie Anne Bernadette RESIGNED	Secretary	06 Oct 2003	31 Dec 2014			29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ
BYGGE, Claes Johan RESIGNED	Director	09 Jun 1997	12 Sep 2001		May 1956	Ekbackevagen 9, Lindingo S-181 46, Sweden, FOREIGN
HARDING, Luke Oliver RESIGNED	Director	27 Feb 2020	26 Apr 2024	United Kingdom	November 1976	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
HEUER, Lauren Kathleen RESIGNED	Director	30 Jun 2024	01 May 2026	United Kingdom	May 1986	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
HEYCOCK, John Alistair Bissill RESIGNED	Director	04 Sep 2009	30 Jun 2024	England	August 1964	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
JAMES, George Philip Henry RESIGNED	Director		14 May 1993		May 1923	1 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
JOHANSSON, Leif Valdemar RESIGNED	Director		09 Jun 1997		August 1951	Amiralsvagen 8 B, S-133 35 Saltsjobaden, Sweden
LEADBEATER, David RESIGNED	Director	22 Nov 2002	29 Jun 2007	United Kingdom	January 1951	7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
MADDOCK, Donna Patricia RESIGNED	Director	29 Jun 2007	04 Sep 2009		May 1969	25 Cavalier Road, Thame, Oxon, OX9 3TP
O NIELL, Julie Anne Bernadette RESIGNED	Director	14 May 1993	15 Jun 2001		September 1959	22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
ONEILL, Julie Anne Bernadette RESIGNED	Director	06 Oct 2003	31 Dec 2014	United Kingdom	September 1959	29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ
POOL, Howard Lonsdale RESIGNED	Director	22 Nov 2002	06 Oct 2003	England	July 1947	Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
POOL, Howard Lonsdale RESIGNED	Director		30 Jun 1992	England	July 1947	Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
RIBOHN, Lennart Uno Harry RESIGNED	Director		09 Jun 1997		January 1943	Sippvagen 6a, 18363 Taeby, FOREIGN, Sweden
RYSTEDT, Carl Fredrik Stenson RESIGNED	Director	12 Sep 2001	20 Dec 2002		December 1963	Lidskjalfsvagen 3 Se-182 63, Djursholm, Sweden
SCHARP, Johan Anders Frederick RESIGNED	Director		13 Nov 1997		August 1934	Erik Dahlbergsallan 3, S-115 24 Stockholm, FOREIGN, Sweden
SPENCER, Peter Harry RESIGNED	Director	31 Dec 2014	27 Feb 2020	England	December 1965	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
STRABERG, Hans RESIGNED	Director	10 May 2002	05 Jul 2002		February 1957	Lovangsv 42, Taby, S183 30, Sweden
TRESCHOW, Niels Michael Aage RESIGNED	Director	09 Jun 1997	18 Apr 2002		April 1943	178 93 Drottningholm, Malmvik, Sweden
WARREN, Raymond Frederick RESIGNED	Director	15 Jun 2001	20 Dec 2002		September 1959	14 Malpas Drive, Pinner, Middlesex, HA5 1DG

CHRISPIN, Sally Jayne ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

DUREY DE NOINVILLE, Guillaume ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: France
Date of birth: May 1960
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

LEADBEATER, David RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 06 Oct 2003
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

O NIELL, Julie Anne Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2001
Address: 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD

ONEILL, Julie Anne Bernadette RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 31 Dec 2014
Address: 29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ

BYGGE, Claes Johan RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 12 Sep 2001
Date of birth: May 1956
Address: Ekbackevagen 9, Lindingo S-181 46, Sweden, FOREIGN

HARDING, Luke Oliver RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

HEUER, Lauren Kathleen RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

HEYCOCK, John Alistair Bissill RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1964
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

JAMES, George Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1923
Address: 1 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW

JOHANSSON, Leif Valdemar RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: August 1951
Address: Amiralsvagen 8 B, S-133 35 Saltsjobaden, Sweden

LEADBEATER, David RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

MADDOCK, Donna Patricia RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 04 Sep 2009
Date of birth: May 1969
Address: 25 Cavalier Road, Thame, Oxon, OX9 3TP

O NIELL, Julie Anne Bernadette RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 15 Jun 2001
Date of birth: September 1959
Address: 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD

ONEILL, Julie Anne Bernadette RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ

POOL, Howard Lonsdale RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: July 1947
Address: Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU