LINDMAN LIMITED

Company summary

3 outstanding charges

Company number: 02114335
Status: DISSOLVED
Incorporated / age: 23 March 198724 years
Registered office: Unit 8 Newent Business Park, Newent, Gloucestershire, GL18 1DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 14 September 2026 at 17:46 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
Unit 8 Newent Business Park, Newent, Gloucestershire, GL18 1DZ
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Simon ACTIVE	Secretary	23 Feb 2010				Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England
O'CONNELL, Kevin Francis ACTIVE	Director	06 Oct 2011		England	March 1960	65, Buckingham Gate, London, SW1E 6AS, England
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
DIXON, Christopher John RESIGNED	Secretary		23 May 2005			17a South Road, Sully, Penarth, South Glamorgan, CF64 5TG
TAYLOR, Mark RESIGNED	Secretary	23 May 2005	27 Jun 2008			19 Doran Close, Halesowen, West Midlands, B63 1JZ
TERNENT, John William RESIGNED	Secretary	27 Jun 2008	24 Feb 2010			30 Hazel Drive, Wythall, Birmingham, B47 5RJ
CONROY, Vincent RESIGNED	Director	04 Aug 2005	13 Feb 2009		April 1964	Medway, Chardstock, Axminster, Devon, EX13 7BN
DIXON, Christopher John RESIGNED	Director		31 Dec 2005	United Kingdom	October 1944	17a South Road, Sully, Penarth, South Glamorgan, CF64 5TG
DRABBLE, Geoffrey RESIGNED	Director	06 Jul 2004	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
FARMER, David Charles RESIGNED	Director	01 Jan 2000	05 Apr 2001	England	October 1956	The Manse, Church Road, Herstmonceux, Hailsham, East Sussex, BN27 1RE
HACKING, Michael Crawford RESIGNED	Director	01 Sep 1999	06 Jul 2004		November 1947	44 Victoria Road, London, W8 5RQ
HORNBY, Andrew Robert RESIGNED	Director	06 Jul 2004	01 May 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
LANGER, Henry David RESIGNED	Director		06 Jul 2004	United Kingdom	February 1943	The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ
NUGENT, Paul John RESIGNED	Director	13 Feb 2009	26 Feb 2010	United Kingdom	May 1956	Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
PAWSON, Ian Karl RESIGNED	Director	01 Mar 2010	03 Oct 2011	England	September 1949	Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
PEPPIATT, Charles St John Stewart RESIGNED	Director	04 Aug 2005	25 Apr 2007	United Kingdom	March 1970	Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS
PEPWORTH, John RESIGNED	Director		06 Jul 2004	United Kingdom	December 1951	2 Chantry Lane, Downend, Bristol, Avon, BS16 6RP
POLLOCK, Philip RESIGNED	Director		06 Jul 2004	United Kingdom	April 1949	29 Gainsborough House, Frognal Rise, London, NW3 6PZ
ROBERTS, Martin Arthur RESIGNED	Director	01 Jan 2000	06 Jul 2004	England	March 1950	1 Glendale, Downend, Bristol, BS16 6EQ

JOHNSON, Simon ACTIVE
Role: Secretary
Appointed on: 23 Feb 2010
Address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England

O'CONNELL, Kevin Francis ACTIVE
Role: Director
Appointed on: 06 Oct 2011
Country of Residence: England
Date of birth: March 1960
Address: 65, Buckingham Gate, London, SW1E 6AS, England

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

DIXON, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2005
Address: 17a South Road, Sully, Penarth, South Glamorgan, CF64 5TG

TAYLOR, Mark RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 27 Jun 2008
Address: 19 Doran Close, Halesowen, West Midlands, B63 1JZ

TERNENT, John William RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 24 Feb 2010
Address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ

CONROY, Vincent RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 13 Feb 2009
Date of birth: April 1964
Address: Medway, Chardstock, Axminster, Devon, EX13 7BN

DIXON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 17a South Road, Sully, Penarth, South Glamorgan, CF64 5TG

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

FARMER, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: October 1956
Address: The Manse, Church Road, Herstmonceux, Hailsham, East Sussex, BN27 1RE

HACKING, Michael Crawford RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 06 Jul 2004
Date of birth: November 1947
Address: 44 Victoria Road, London, W8 5RQ

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 May 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

LANGER, Henry David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ

NUGENT, Paul John RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS

PEPPIATT, Charles St John Stewart RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

PEPWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 2 Chantry Lane, Downend, Bristol, Avon, BS16 6RP

POLLOCK, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 29 Gainsborough House, Frognal Rise, London, NW3 6PZ

ROBERTS, Martin Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: March 1950
Address: 1 Glendale, Downend, Bristol, BS16 6EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1998	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)
02 Nov 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 Dec 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)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1988	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.