LINOAKLEY (301) LIMITED

Company summary

Company number: 00626211
Status: ACTIVE
Incorporated / age: 20 April 195967 years
Registered office: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:54 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
Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
DIAMANT BOART(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTTON, Annelene ACTIVE	Secretary	01 May 2024				Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
SCOTT, Howard James ACTIVE	Director	09 Sep 2024		England	January 1978	Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
THORED SANDWALL, Sara Maria ACTIVE	Director	01 Jan 2026		Sweden	May 1979	Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
COFFIN, John Latham RESIGNED	Secretary		10 Feb 1992			15 Oast View, Horsmonden, Tonbridge, Kent, TN12 8LE
CROSS, David Charles RESIGNED	Secretary	10 Feb 1992	30 Jul 1993			53 Robins Avenue, Lenham, Maidstone, Kent, ME17 2HP
DOCKRAY, Yvonne RESIGNED	Secretary	24 Aug 2017	01 Nov 2018			Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
HALL, Richard RESIGNED	Secretary	01 Nov 2018	19 Nov 2020			Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
INSTONE, Glen Anthony RESIGNED	Secretary	13 Jun 2006	07 Jan 2015			6 Ramsey Gardens, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HN
LEADBEATER, David RESIGNED	Secretary	09 Jul 2002	06 Oct 2003			7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
LYNCH, Paul RESIGNED	Secretary	07 Jan 2015	24 Aug 2017			Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
MOORE, Andrew Reginald RESIGNED	Secretary	19 Nov 2020	30 Apr 2024			Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
ONEILL, Julie Anne Bernadette RESIGNED	Secretary	06 Oct 2003	13 Jun 2006			29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ
SAGGERS, Michael Terry RESIGNED	Secretary	08 Oct 1999	09 Jul 2002			7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SAGGERS, Michael Terry RESIGNED	Secretary	15 May 1997	08 Oct 1999			7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SPARKE, Malcolm RESIGNED	Secretary	01 Jan 1996	15 May 1997			33 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS
AVENT, Ian Stuart RESIGNED	Director	01 Dec 1999	05 Jul 2002		May 1960	30 Gover Road, Hanham, Bristol, BS15 3JZ
AVENT, Ian Stuart RESIGNED	Director	01 Jan 1998	01 Dec 1999		May 1960	30 Gover Road, Hanham, Bristol, BS15 3JZ
BARLOW, David RESIGNED	Director	01 Jan 1998	17 Nov 1999		July 1949	33 Jerry Clay Drive, Wrenthorpe, Wakefield, West Yorkshire, WF2 0QE
CARBONNELLE, Jean-Edouard RESIGNED	Director	30 Jun 1993	27 Feb 1998		May 1953	Diamant Boart Sa Avenue Du Pont, De Luttre 74 1180 Brussels, Belgium
COUMANS, Etienne-Marie Robert Oswald RESIGNED	Director	15 Dec 1996	27 Feb 1998		August 1941	15 Rue Du Coq, Uccle 1180 Brussels, Belgium
CROSS, David Charles RESIGNED	Director	10 Feb 1992	30 Jul 1993		March 1959	53 Robins Avenue, Lenham, Maidstone, Kent, ME17 2HP
D'HENGIPRET, Alain RESIGNED	Director	01 Sep 1995	01 Jan 1998		November 1952	14 Chemin Des Pins, Brussels, Belgium, FOREIGN
INSTONE, Glen Anthony RESIGNED	Director	07 Jan 2015	31 Dec 2025	England	July 1977	Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP
LEADBEATER, David RESIGNED	Director	09 Jul 2002	13 Jun 2006	United Kingdom	January 1951	7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
LIOTIER, Philippe RESIGNED	Director		01 Jul 1993		October 1981	16 Avenues Des Coorses, Brussels 1050, Belgium
MOREL, Timothy Joseph Kennedy RESIGNED	Director	01 Nov 1993	01 Jan 1998		December 1960	32 Princes Street, Tunbridge Wells, Kent, TN2 4SL
ONEILL, Julie Anne Bernadette RESIGNED	Director	06 Oct 2003	13 Jun 2006	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
PUTZ, Daniel RESIGNED	Director	17 Nov 1999	20 Dec 2002		February 1946	Rue De La Tour 29, Cortil Noirmont, Belgium
ROEMMELE, Carl F RESIGNED	Director		27 Feb 1998		May 1937	12333 Pembroke Ln, Leawood Kansas 66209, Usa, FOREIGN
SEGERS, Marc Leon RESIGNED	Director	01 Dec 1999	05 Jul 2002		February 1957	Meersstraat 55, Ternat, Belgium
SEGERS, Marc Leon RESIGNED	Director	01 Jan 1996	01 Jan 1998		February 1957	Church Green House, Marden, Tonbridge, Kent, TN12 9HR
SEGERS, Marc Leon RESIGNED	Director	31 Jul 1993	01 Jan 1996		February 1957	Church Green House, Marden, Tonbridge, Kent, TN12 9HR
STEEL, Christopher John RESIGNED	Director		28 Feb 1995		August 1953	17 St James Park, Tunbridge Wells, Kent, TN1 2LG
STROBY, Anders Olaf RESIGNED	Director	29 Aug 2002	20 Dec 2002		July 1953	Falkskarsgatan 2, Vastra Frolunda, Sweden
WALLEN, Per Olov Albert RESIGNED	Director	13 Jun 2006	07 Jan 2015	Sweden	July 1953	Roddarestigen 7, Roddarestigen 7, S-182 35, Danderyd, S-182 35, Sweden

HUTTON, Annelene ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

SCOTT, Howard James ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: January 1978
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

THORED SANDWALL, Sara Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Sweden
Date of birth: May 1979
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

COFFIN, John Latham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1992
Address: 15 Oast View, Horsmonden, Tonbridge, Kent, TN12 8LE

CROSS, David Charles RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 30 Jul 1993
Address: 53 Robins Avenue, Lenham, Maidstone, Kent, ME17 2HP

DOCKRAY, Yvonne RESIGNED
Role: Secretary
Appointed on: 24 Aug 2017
Resigned on: 01 Nov 2018
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

HALL, Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 19 Nov 2020
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

INSTONE, Glen Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 07 Jan 2015
Address: 6 Ramsey Gardens, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HN

LEADBEATER, David RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 06 Oct 2003
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

LYNCH, Paul RESIGNED
Role: Secretary
Appointed on: 07 Jan 2015
Resigned on: 24 Aug 2017
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

MOORE, Andrew Reginald RESIGNED
Role: Secretary
Appointed on: 19 Nov 2020
Resigned on: 30 Apr 2024
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

ONEILL, Julie Anne Bernadette RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 13 Jun 2006
Address: 29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ

SAGGERS, Michael Terry RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 09 Jul 2002
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SAGGERS, Michael Terry RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 08 Oct 1999
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SPARKE, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 15 May 1997
Address: 33 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS

AVENT, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 05 Jul 2002
Date of birth: May 1960
Address: 30 Gover Road, Hanham, Bristol, BS15 3JZ

AVENT, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: May 1960
Address: 30 Gover Road, Hanham, Bristol, BS15 3JZ

BARLOW, David RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Nov 1999
Date of birth: July 1949
Address: 33 Jerry Clay Drive, Wrenthorpe, Wakefield, West Yorkshire, WF2 0QE

CARBONNELLE, Jean-Edouard RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 27 Feb 1998
Date of birth: May 1953
Address: Diamant Boart Sa Avenue Du Pont, De Luttre 74 1180 Brussels, Belgium

COUMANS, Etienne-Marie Robert Oswald RESIGNED
Role: Director
Appointed on: 15 Dec 1996
Resigned on: 27 Feb 1998
Date of birth: August 1941
Address: 15 Rue Du Coq, Uccle 1180 Brussels, Belgium

CROSS, David Charles RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 30 Jul 1993
Date of birth: March 1959
Address: 53 Robins Avenue, Lenham, Maidstone, Kent, ME17 2HP

D'HENGIPRET, Alain RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Jan 1998
Date of birth: November 1952
Address: 14 Chemin Des Pins, Brussels, Belgium, FOREIGN

INSTONE, Glen Anthony RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1977
Address: Husqvarna Uk Limited, Preston, Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UP

LEADBEATER, David RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 13 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

LIOTIER, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1981
Address: 16 Avenues Des Coorses, Brussels 1050, Belgium

MOREL, Timothy Joseph Kennedy RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Jan 1998
Date of birth: December 1960
Address: 32 Princes Street, Tunbridge Wells, Kent, TN2 4SL

ONEILL, Julie Anne Bernadette RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 13 Jun 2006
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

PUTZ, Daniel RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 20 Dec 2002
Date of birth: February 1946
Address: Rue De La Tour 29, Cortil Noirmont, Belgium

ROEMMELE, Carl F RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: May 1937
Address: 12333 Pembroke Ln, Leawood Kansas 66209, Usa, FOREIGN

SEGERS, Marc Leon RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 05 Jul 2002
Date of birth: February 1957
Address: Meersstraat 55, Ternat, Belgium

SEGERS, Marc Leon RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jan 1998
Date of birth: February 1957
Address: Church Green House, Marden, Tonbridge, Kent, TN12 9HR

SEGERS, Marc Leon RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 01 Jan 1996
Date of birth: February 1957
Address: Church Green House, Marden, Tonbridge, Kent, TN12 9HR

STEEL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: August 1953
Address: 17 St James Park, Tunbridge Wells, Kent, TN1 2LG

STROBY, Anders Olaf RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 20 Dec 2002
Date of birth: July 1953
Address: Falkskarsgatan 2, Vastra Frolunda, Sweden

WALLEN, Per Olov Albert RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 07 Jan 2015
Country of Residence: Sweden
Date of birth: July 1953
Address: Roddarestigen 7, Roddarestigen 7, S-182 35, Danderyd, S-182 35, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1992	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)
30 Dec 1991	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)
28 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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