KINNARPS (U.K.) LIMITED

Company summary

Company number: 01038990
Status: ACTIVE
Incorporated / age: 19 January 197254 years
Registered office: The Stock House, 17-18 Britton Street, London, EC1M 5NZ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:45 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 Stock House, 17-18 Britton Street, London, EC1M 5NZ, United Kingdom
Nature of business
Wholesale of office furniture
Previous company names
LINDEN PRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGSTEN, Ulf Fredrik ACTIVE	Director	01 Jun 2020		United Kingdom	October 1982	The Stock House, 17-18 Britton Street, London, EC1M 5TP, England
PETERSSON, Per Ake Robert ACTIVE	Director	30 Nov 2016		Sweden	January 1961	The Stock House, 17-18 Britton Street, London, EC1M 5NZ, England
GAMBLE, Anthony RESIGNED	Secretary	14 Jun 2006	05 Oct 2009			30 Victor Road, Windsor, Berkshire, SL4 3JU
LINDEN, Inger Elise RESIGNED	Secretary	15 Dec 1994	30 Jun 2006			25 Benham House, 552 Kings Road, London, SW10 0RD
PADBURY, Stuart Malvern RESIGNED	Secretary	14 Jun 2013	29 Apr 2014			Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
PRIDE, Malcolm David RESIGNED	Secretary		15 Dec 1994			Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL
QUIN, Brian RESIGNED	Secretary	29 Apr 2014	30 Nov 2016			Unit 6c, Langley Business Centre, 11-49 Station Road, Langley, Berkshire, SL3 8GQ, England
QUIN, Brian Anthony, Mr. RESIGNED	Secretary	13 Jul 2011	15 Feb 2012			Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
RAYMOND, Shirley Anne RESIGNED	Secretary	15 Feb 2012	14 Jun 2013			Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
ROGESTEDT BHILADVALA, Gunilla Karin Charlotte RESIGNED	Secretary	31 May 2011	13 Jul 2011			Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
VON DER HEYDE, Paul Heinrich Sigismund RESIGNED	Secretary	05 Oct 2009	31 May 2011			Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
ANDERSON, Per-Arne Johan Mikael RESIGNED	Director	05 Apr 2006	30 Nov 2016	Sweden	January 1970	Albert Engstromsvag 6c, 55448 Jonkoping, Sweden
DOYLE, Peter Joseph RESIGNED	Director	01 Sep 1995	21 Oct 2005	United Kingdom	June 1956	76 Kidbrooke Park Road, Blackheath, London, SE3 0DX
FOX, Colin Michael RESIGNED	Director	13 Jul 2011	18 Mar 2014	United Kingdom	November 1957	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
GAMBLE, Anthony RESIGNED	Director	01 Apr 2000	01 Oct 2009		March 1953	30 Victor Road, Windsor, Berkshire, SL4 3JU
GUSTAFSON, Rolf Magnus RESIGNED	Director	09 Aug 2006	09 May 2010		December 1942	Adalsvagen 39, 561 31 Huskvarna, 421212 2677, Sweden
HAYWARD, Ashley Grant RESIGNED	Director	30 Nov 2016	30 Nov 2019	England	September 1973	2 Waterside Court, Waterside Drive, Langley, Berkshire, SL3 6EZ, England
LINDEN, Inger Elise RESIGNED	Director		30 Jun 2006		July 1951	25 Benham House, 552 Kings Road, London, SW10 0RD
LINDEN, Jan Peter RESIGNED	Director		30 Jun 2006		April 1944	25 Benham House, 552 Kings Road, London, SW10 0RD
PETERSEN, Lynn RESIGNED	Director	01 Nov 1991	24 Apr 1998	United Kingdom	November 1946	Picket Piece, The Hale, Wendover, Buckinghamshire, HP22 6NQ
PRIDE, Malcolm David RESIGNED	Director		15 Dec 1994		January 1945	Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL
QUIN, Brian Anthony RESIGNED	Director	12 Jan 1998	31 Dec 2016	United Kingdom	August 1961	15 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LX
ROGESTEDT BHILADVALA, Gunilla Karin Charlotte RESIGNED	Director	27 May 2010	25 Oct 2013	Sweden	April 1967	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
SJOBLOM, Eva-Lotta RESIGNED	Director	01 Apr 1999	14 Mar 2011	England	October 1959	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
SÖDERLUNDH, Björn Erik RESIGNED	Director	28 Oct 2013	18 Mar 2014	Sweden	November 1964	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
VON DER HEYDE, Paul Heinrich Sigismund RESIGNED	Director	15 Dec 1994	31 May 2011	United Kingdom	June 1953	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
WEDDELL, Ian Paul RESIGNED	Director	13 Jul 2011	31 Aug 2012	England	May 1957	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
ZINN, Rolf Lars Torbjorn RESIGNED	Director	03 May 2011	25 Oct 2013	Sweden	July 1965	Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

BERGSTEN, Ulf Fredrik ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1982
Address: The Stock House, 17-18 Britton Street, London, EC1M 5TP, England

PETERSSON, Per Ake Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: Sweden
Date of birth: January 1961
Address: The Stock House, 17-18 Britton Street, London, EC1M 5NZ, England

GAMBLE, Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 05 Oct 2009
Address: 30 Victor Road, Windsor, Berkshire, SL4 3JU

LINDEN, Inger Elise RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 30 Jun 2006
Address: 25 Benham House, 552 Kings Road, London, SW10 0RD

PADBURY, Stuart Malvern RESIGNED
Role: Secretary
Appointed on: 14 Jun 2013
Resigned on: 29 Apr 2014
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

PRIDE, Malcolm David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1994
Address: Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL

QUIN, Brian RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 30 Nov 2016
Address: Unit 6c, Langley Business Centre, 11-49 Station Road, Langley, Berkshire, SL3 8GQ, England

QUIN, Brian Anthony, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 15 Feb 2012
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

RAYMOND, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 15 Feb 2012
Resigned on: 14 Jun 2013
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

ROGESTEDT BHILADVALA, Gunilla Karin Charlotte RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 13 Jul 2011
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

VON DER HEYDE, Paul Heinrich Sigismund RESIGNED
Role: Secretary
Appointed on: 05 Oct 2009
Resigned on: 31 May 2011
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

ANDERSON, Per-Arne Johan Mikael RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 30 Nov 2016
Country of Residence: Sweden
Date of birth: January 1970
Address: Albert Engstromsvag 6c, 55448 Jonkoping, Sweden

DOYLE, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 76 Kidbrooke Park Road, Blackheath, London, SE3 0DX

FOX, Colin Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

GAMBLE, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Oct 2009
Date of birth: March 1953
Address: 30 Victor Road, Windsor, Berkshire, SL4 3JU

GUSTAFSON, Rolf Magnus RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 09 May 2010
Date of birth: December 1942
Address: Adalsvagen 39, 561 31 Huskvarna, 421212 2677, Sweden

HAYWARD, Ashley Grant RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: September 1973
Address: 2 Waterside Court, Waterside Drive, Langley, Berkshire, SL3 6EZ, England

LINDEN, Inger Elise RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: July 1951
Address: 25 Benham House, 552 Kings Road, London, SW10 0RD

LINDEN, Jan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: April 1944
Address: 25 Benham House, 552 Kings Road, London, SW10 0RD

PETERSEN, Lynn RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Picket Piece, The Hale, Wendover, Buckinghamshire, HP22 6NQ

PRIDE, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: January 1945
Address: Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL

QUIN, Brian Anthony RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 15 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LX

ROGESTEDT BHILADVALA, Gunilla Karin Charlotte RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 25 Oct 2013
Country of Residence: Sweden
Date of birth: April 1967
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

SJOBLOM, Eva-Lotta RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

SÖDERLUNDH, Björn Erik RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 18 Mar 2014
Country of Residence: Sweden
Date of birth: November 1964
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

VON DER HEYDE, Paul Heinrich Sigismund RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

WEDDELL, Ian Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: May 1957
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

ZINN, Rolf Lars Torbjorn RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 25 Oct 2013
Country of Residence: Sweden
Date of birth: July 1965
Address: Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	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)
14 Dec 1994	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)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 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)
11 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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