MARANTEC UK LIMITED

Company summary

Company number: 02525292
Status: ACTIVE
Incorporated / age: 25 July 199036 years
Registered office: Unit 10 Christleton Court, Manor Park, Runcorn, WA7 1ST, England
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:14 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 10 Christleton Court, Manor Park, Runcorn, WA7 1ST, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
LINK CONTROLS LIMITED
LINK CONTROLS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADEQ, Shahla Saleh ACTIVE	Secretary	13 May 2025				Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England
CONNOR, Paul ACTIVE	Director	16 Jun 2023		England	April 1967	Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England
HOPKINS, Richard Anthony ACTIVE	Director	27 May 2025		England	May 1972	Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England
SADEQ, Shahla Saleh ACTIVE	Director	13 May 2025		England	July 1999	Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England
STREET, Jacqueline Anne ACTIVE	Director	13 May 2025		England	August 1968	Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England
KINSEY, David William RESIGNED	Secretary	01 Jan 1995	22 Oct 2002			47 White Hart Gardens, Hartford, Northwich, Cheshire, CW8 2FA
LAUTER, Trudie Suzanne RESIGNED	Secretary	22 Oct 2002	28 Sep 2023			Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
THOMPSON, Norma RESIGNED	Secretary		01 Jan 1995			Moss End Cottage, Aston-By-Budworth, Northwich, Cheshire, CW9 6LT
TURNER, Martin RESIGNED	Secretary	28 Sep 2023	13 May 2025			Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England
BAKER, Robert Irvin RESIGNED	Director	07 Jun 1995	17 Jun 1996		September 1940	754 Lenox Glen Ellyn, Illinois 60137-3964, Usa, FOREIGN, Usa
BOWDEN, William Francis RESIGNED	Director		16 Jan 1995		August 1942	28 Whitmore Lane, Coram, New York, 11727, Usa
BRENNAN, Peter John RESIGNED	Director	01 Jul 2001	04 Mar 2004		August 1942	The Cottage Dairy House Lane, Dunham Massey, Altrincham, Cheshire, WA14 5RD
GRITTON, Roger Clive RESIGNED	Director	01 Oct 2006	30 Sep 2008	England	June 1966	19 Hollybank Road, Halton Village, Runcorn, Cheshire, WA7 2AW
GRITTON, Roger Clive RESIGNED	Director	01 Jun 2004	30 Sep 2005	England	June 1966	19 Hollybank Road, Halton Village, Runcorn, Cheshire, WA7 2AW
HILL, Carl Stuart RESIGNED	Director	01 Oct 2006	29 Apr 2011	United Kingdom	March 1977	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
KINSEY, David William RESIGNED	Director	17 Jun 1996	22 Oct 2002		March 1956	47 White Hart Gardens, Hartford, Northwich, Cheshire, CW8 2FA
LAUTER, Trudie Suzanne RESIGNED	Director	22 Oct 2002	28 Aug 2023	England	August 1968	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
LLOYD, Steven Vincent RESIGNED	Director	06 Nov 2000	30 Oct 2023	United Kingdom	October 1954	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
MCMAHON, Michael Sean RESIGNED	Director	01 Jan 1992	16 Jan 2004	England	March 1964	25 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT
MOLLOY, Andrew Highland RESIGNED	Director	07 Mar 2003	07 Jun 2017	United Kingdom	March 1969	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
PERRY, Andrew RESIGNED	Director	15 May 2024	02 Apr 2025	England	October 1967	Unit 10 Christelton Court, Stuart Road, Manor Park, Runcorn, WA7 1TS, England
ROLLS, James David RESIGNED	Director	07 Jun 1995	17 Jun 1996		November 1943	20992 North Laurel Drive, Barrington, Illinois, 60010, Usa
STRAND, Charles Gustav RESIGNED	Director		07 Jun 1995		June 1947	22 Suydam Drive, Melville, New York, 11747, Usa
THOMPSON, David RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	February 1972	32 Mayfair Drive, Kingsmead, Northwich, Cheshire, CW9 8GF
THOMPSON, Frank RESIGNED	Director		31 Mar 2010	United Kingdom	October 1945	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
THOMPSON, Louise Samantha RESIGNED	Director	01 Oct 2003	13 Oct 2011	United Kingdom	January 1968	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
THOMPSON, Norma RESIGNED	Director	17 Jun 1996	31 Dec 2002	England	May 1945	5 Saint Georges Close, Knutsford, Cheshire, WA16 8GY
THOMPSON, Norma RESIGNED	Director		31 Jan 1995		May 1945	Moss End Cottage, Aston-By-Budworth, Northwich, Cheshire, CW9 6LT
TURNER, Martin RESIGNED	Director	01 Nov 2010	14 May 2025	United Kingdom	November 1972	Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, United Kingdom
VINCENT, Jeffery Steven RESIGNED	Director	07 Jun 1995	17 Jun 1996		October 1957	11 Royal Court, Lincolnshire Illinois, Il 60069 Usa, FOREIGN
WHITTLES, Phillip RESIGNED	Director	01 Oct 2005	31 Mar 2025	United Kingdom	October 1968	Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

SADEQ, Shahla Saleh ACTIVE
Role: Secretary
Appointed on: 13 May 2025
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

CONNOR, Paul ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: England
Date of birth: April 1967
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

HOPKINS, Richard Anthony ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: May 1972
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

SADEQ, Shahla Saleh ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: July 1999
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

STREET, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: August 1968
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

KINSEY, David William RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 22 Oct 2002
Address: 47 White Hart Gardens, Hartford, Northwich, Cheshire, CW8 2FA

LAUTER, Trudie Suzanne RESIGNED
Role: Secretary
Appointed on: 22 Oct 2002
Resigned on: 28 Sep 2023
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

THOMPSON, Norma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: Moss End Cottage, Aston-By-Budworth, Northwich, Cheshire, CW9 6LT

TURNER, Martin RESIGNED
Role: Secretary
Appointed on: 28 Sep 2023
Resigned on: 13 May 2025
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

BAKER, Robert Irvin RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Jun 1996
Date of birth: September 1940
Address: 754 Lenox Glen Ellyn, Illinois 60137-3964, Usa, FOREIGN, Usa

BOWDEN, William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: August 1942
Address: 28 Whitmore Lane, Coram, New York, 11727, Usa

BRENNAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 04 Mar 2004
Date of birth: August 1942
Address: The Cottage Dairy House Lane, Dunham Massey, Altrincham, Cheshire, WA14 5RD

GRITTON, Roger Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: June 1966
Address: 19 Hollybank Road, Halton Village, Runcorn, Cheshire, WA7 2AW

GRITTON, Roger Clive RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: June 1966
Address: 19 Hollybank Road, Halton Village, Runcorn, Cheshire, WA7 2AW

HILL, Carl Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

KINSEY, David William RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 22 Oct 2002
Date of birth: March 1956
Address: 47 White Hart Gardens, Hartford, Northwich, Cheshire, CW8 2FA

LAUTER, Trudie Suzanne RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 28 Aug 2023
Country of Residence: England
Date of birth: August 1968
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

LLOYD, Steven Vincent RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

MCMAHON, Michael Sean RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: March 1964
Address: 25 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT

MOLLOY, Andrew Highland RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

PERRY, Andrew RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: October 1967
Address: Unit 10 Christelton Court, Stuart Road, Manor Park, Runcorn, WA7 1TS, England

ROLLS, James David RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Jun 1996
Date of birth: November 1943
Address: 20992 North Laurel Drive, Barrington, Illinois, 60010, Usa

STRAND, Charles Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: June 1947
Address: 22 Suydam Drive, Melville, New York, 11747, Usa

THOMPSON, David RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: February 1972
Address: 32 Mayfair Drive, Kingsmead, Northwich, Cheshire, CW9 8GF

THOMPSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

THOMPSON, Louise Samantha RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

THOMPSON, Norma RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: May 1945
Address: 5 Saint Georges Close, Knutsford, Cheshire, WA16 8GY

THOMPSON, Norma RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1945
Address: Moss End Cottage, Aston-By-Budworth, Northwich, Cheshire, CW9 6LT

TURNER, Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 14 May 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, United Kingdom

VINCENT, Jeffery Steven RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Jun 1996
Date of birth: October 1957
Address: 11 Royal Court, Lincolnshire Illinois, Il 60069 Usa, FOREIGN

WHITTLES, Phillip RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Unit 10, Christleton Court, Manor Park, Runcorn, WA7 1ST, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 1996	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 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)
15 Nov 1993	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)

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.