DAVID LINLEY HOLDINGS LIMITED

Company summary

Company number: 02185529
Status: ACTIVE
Incorporated / age: 29 October 198738 years
Registered office: The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN
Accounts due: 31 March 2027
Confirmation statement due: 19 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:35 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 Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN
Nature of business
Activities of head offices
Previous company names
THE DAVID LINLEY COMPANY LIMITED
TYROLESE (104) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIVATE COMPANY REGISTRARS LIMITED ACTIVE	Secretary	30 Oct 2007				The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
BLUMENTHAL, Kevin Saul ACTIVE	Director	19 Jan 2015		England	March 1972	The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
HUAT, David Chua Ming ACTIVE	Director	06 Oct 2018		Hong Kong	October 1962	The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom
RAZAK, Mohamed Nazir Bin Abdul ACTIVE	Director	21 Apr 2017		Malaysia	November 1966	The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom
SOUTHWELL, Robin Simon ACTIVE	Director	27 Aug 2014		United Kingdom	April 1960	The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom
CAIREY, Paula RESIGNED	Secretary	23 Jul 1997	21 Sep 2000			Flat 1, 14 Kenwyn Road, London, SW4 7LH
HILL, Debra RESIGNED	Secretary	31 Oct 2001	27 Feb 2004			4 Caldervale Road, Clapham, London, SW4 9LZ
HURST, Andrew Patrick RESIGNED	Secretary	26 Jan 2006	30 Oct 2007			12 Elms Road, Clapham, London, SW4 9EX
KENNEDY, Ruth Anne Francis RESIGNED	Secretary	27 Feb 2004	26 Jan 2006			74 Clapham Common North Side, London, SW4 9SB
KENNEDY, Ruth Anne Francis RESIGNED	Secretary	21 Sep 2000	31 Oct 2001			74 Clapham Common North Side, London, SW4 9SB
KENNEDY, Ruth Anne Francis RESIGNED	Secretary		23 Jul 1997			28 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
ALLAN, Fraser Stuart RESIGNED	Director	01 Apr 2006	29 Feb 2008	England	December 1959	Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
ALLEN, Craig RESIGNED	Director	06 Aug 2004	16 Oct 2009	England	August 1959	83 Shakespeare Tower, The Barbican, London, EC2Y 8DR
ARMSTRONG-JONES, David Albert Charles, Earl Of Snowdon RESIGNED	Director		16 Nov 2022	United Kingdom	November 1961	The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
AZIZ, Azlina Abdul, Dato RESIGNED	Director	24 May 2017	01 Aug 2023	United Kingdom	July 1967	The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom
BYNG, Patrick James John Wentworth RESIGNED	Director	19 Jan 2015	31 Aug 2017	United Kingdom	September 1965	The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
CARDON, Olivier Louis Mari Anne Remy RESIGNED	Director	22 Sep 2009	11 Jul 2011	United Kingdom	February 1972	Flat E, 84 Onslow Gardens, London, SW7 3BS, United Kingdom
EDMISTON, James Somerset RESIGNED	Director	27 May 2011	02 Jun 2016	England	May 1975	62, St James's Street, London, SW1A 1LY, United Kingdom
GOSLING, Tim Job RESIGNED	Director	06 Aug 2004	05 May 2005	United Kingdom	August 1966	Sycamore House, 4 Old Town, London, SW4 0JZ
HENDERSON-STEWART, David James RESIGNED	Director	29 Mar 2009	27 May 2011		February 1973	7/2 Lialine Per, Moscow, Russia
HURST, Andrew Patrick RESIGNED	Director	08 Jul 1994	02 Jan 1995	England	May 1949	12 Elms Road, Clapham, London, SW4 9EX
HURST, Andrew Patrick RESIGNED	Director		30 Oct 2007	England	May 1949	12 Elms Road, Clapham, London, SW4 9EX
KENNEDY, Ruth Anne Francis RESIGNED	Director	01 Jan 2014	04 Mar 2019	United Kingdom	February 1965	The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
KENNEDY, Ruth Anne Francis RESIGNED	Director	29 Apr 1994	07 Jun 2013	United Kingdom	February 1965	The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
KENYON-SLANEY, Christina RESIGNED	Director	27 Sep 2007	16 Jan 2014	England	April 1973	Hatton Grange, Shifnal, Shropshire, TF11 9HS, United Kingdom
KITCHENER, Lucie Annabel RESIGNED	Director	06 Aug 2004	01 Dec 2006	United Kingdom	August 1967	39 Grafton Square, London, SW4 0DB
LEVY, Alain RESIGNED	Director	01 Nov 2000	21 Nov 2006		December 1946	23 Ilchester Place, London, W14 8AA
LIVERAS, Dionysios Andreas RESIGNED	Director	01 Jan 2014	27 Aug 2014	United Kingdom	April 1959	25, The Ridgeway, Cuffley, Hertfordshire, EN6 4BB, United Kingdom
LIZOP, Philippe RESIGNED	Director	27 Sep 2007	18 Mar 2009		July 1955	7 Hyde Park Gardens, London, W2 2LT
NETHERCOT, Keith Jeremy Randall RESIGNED	Director	08 Jul 1994	25 Jan 2006	United Kingdom	April 1947	56 Hurlingham Road, London, SW6 3RA
PUGACHEV, Sergei RESIGNED	Director	29 Jan 2008	27 May 2011	United Kingdom	February 1963	53, Davis Street, Mayfair, London, W1K 5JH, United Kingdom
PUGACHEV, Victor RESIGNED	Director	29 Mar 2009	27 May 2011		August 1983	Ap. 73, Bld 1/2,, Vyasemskaya Str, Moscow, Russia
PUGACHEW, Alexander RESIGNED	Director	29 Mar 2009	27 May 2011		January 1985	Ap. 73, Bld 1 /2,, Vyasemskaya Str, Moscow, Russia
SWEETING, Anna Lesley RESIGNED	Director	10 Jul 2013	31 Dec 2014	United Kingdom	November 1984	60, Pimlico Road, London, SW1W 8LP, United Kingdom
TOH, Yiu Joe, Mr. RESIGNED	Director	27 Aug 2014	01 Oct 2018	England	September 1957	The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

PRIVATE COMPANY REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Oct 2007
Address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

BLUMENTHAL, Kevin Saul ACTIVE
Role: Director
Appointed on: 19 Jan 2015
Country of Residence: England
Date of birth: March 1972
Address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN

HUAT, David Chua Ming ACTIVE
Role: Director
Appointed on: 06 Oct 2018
Country of Residence: Hong Kong
Date of birth: October 1962
Address: The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

RAZAK, Mohamed Nazir Bin Abdul ACTIVE
Role: Director
Appointed on: 21 Apr 2017
Country of Residence: Malaysia
Date of birth: November 1966
Address: The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

SOUTHWELL, Robin Simon ACTIVE
Role: Director
Appointed on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

CAIREY, Paula RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 21 Sep 2000
Address: Flat 1, 14 Kenwyn Road, London, SW4 7LH

HILL, Debra RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 27 Feb 2004
Address: 4 Caldervale Road, Clapham, London, SW4 9LZ

HURST, Andrew Patrick RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 30 Oct 2007
Address: 12 Elms Road, Clapham, London, SW4 9EX

KENNEDY, Ruth Anne Francis RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 26 Jan 2006
Address: 74 Clapham Common North Side, London, SW4 9SB

KENNEDY, Ruth Anne Francis RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 31 Oct 2001
Address: 74 Clapham Common North Side, London, SW4 9SB

KENNEDY, Ruth Anne Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1997
Address: 28 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

ALLAN, Fraser Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: December 1959
Address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN

ALLEN, Craig RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: August 1959
Address: 83 Shakespeare Tower, The Barbican, London, EC2Y 8DR

ARMSTRONG-JONES, David Albert Charles, Earl Of Snowdon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN

AZIZ, Azlina Abdul, Dato RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

BYNG, Patrick James John Wentworth RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN

CARDON, Olivier Louis Mari Anne Remy RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Flat E, 84 Onslow Gardens, London, SW7 3BS, United Kingdom

EDMISTON, James Somerset RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: May 1975
Address: 62, St James's Street, London, SW1A 1LY, United Kingdom

GOSLING, Tim Job RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Sycamore House, 4 Old Town, London, SW4 0JZ

HENDERSON-STEWART, David James RESIGNED
Role: Director
Appointed on: 29 Mar 2009
Resigned on: 27 May 2011
Date of birth: February 1973
Address: 7/2 Lialine Per, Moscow, Russia

HURST, Andrew Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 02 Jan 1995
Country of Residence: England
Date of birth: May 1949
Address: 12 Elms Road, Clapham, London, SW4 9EX

HURST, Andrew Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2007
Country of Residence: England
Date of birth: May 1949
Address: 12 Elms Road, Clapham, London, SW4 9EX

KENNEDY, Ruth Anne Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN

KENNEDY, Ruth Anne Francis RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN

KENYON-SLANEY, Christina RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: April 1973
Address: Hatton Grange, Shifnal, Shropshire, TF11 9HS, United Kingdom

KITCHENER, Lucie Annabel RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 39 Grafton Square, London, SW4 0DB

LEVY, Alain RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 21 Nov 2006
Date of birth: December 1946
Address: 23 Ilchester Place, London, W14 8AA

LIVERAS, Dionysios Andreas RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 25, The Ridgeway, Cuffley, Hertfordshire, EN6 4BB, United Kingdom

LIZOP, Philippe RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 18 Mar 2009
Date of birth: July 1955
Address: 7 Hyde Park Gardens, London, W2 2LT

NETHERCOT, Keith Jeremy Randall RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 56 Hurlingham Road, London, SW6 3RA

PUGACHEV, Sergei RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 53, Davis Street, Mayfair, London, W1K 5JH, United Kingdom

PUGACHEV, Victor RESIGNED
Role: Director
Appointed on: 29 Mar 2009
Resigned on: 27 May 2011
Date of birth: August 1983
Address: Ap. 73, Bld 1/2,, Vyasemskaya Str, Moscow, Russia

PUGACHEW, Alexander RESIGNED
Role: Director
Appointed on: 29 Mar 2009
Resigned on: 27 May 2011
Date of birth: January 1985
Address: Ap. 73, Bld 1 /2,, Vyasemskaya Str, Moscow, Russia

SWEETING, Anna Lesley RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 60, Pimlico Road, London, SW1W 8LP, United Kingdom

TOH, Yiu Joe, Mr. RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: September 1957
Address: The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.