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LINK HAMSON LIMITED

Company summary

Company number: 02668260
Status: ACTIVE
Incorporated / age: 4 December 199134 years
Registered office: Meadowland Ashmore Green Road, Henwick, Thatcham, Berkshire, RG18 9EP, England
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:36 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
Meadowland Ashmore Green Road, Henwick, Thatcham, Berkshire, RG18 9EP, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Richard ACTIVE	Director	12 Apr 2012		England	January 1965	Meadowland, Ashmore Green Road, Henwick, Thatcham, Berkshire, RG18 9EP, England
PENNINGTON, Graham RESIGNED	Secretary	29 Nov 1991	12 Apr 2012			11 Linden Avenue, Maidenhead, Berkshire, SL6 6HD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	29 Nov 1991	04 Dec 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
PENNINGTON, Archi Bald William RESIGNED	Director	29 Nov 1991	03 Jun 1993		September 1916	Coplestone House, Copplestone, Crediton, Devon, EX17 5LA
PENNINGTON, Graham RESIGNED	Director	29 Nov 1991	12 Apr 2012	United Kingdom	October 1949	11 Linden Avenue, Maidenhead, Berkshire, SL6 6HD
PENNINGTON, Mary RESIGNED	Director	01 Oct 1993	12 Apr 2012	United Kingdom	June 1950	11 Linden Avenue, Maidenhead, Berkshire, SL6 6HD

BOOTH, Richard ACTIVE
Role: Director
Appointed on: 12 Apr 2012
Country of Residence: England
Date of birth: January 1965
Address: Meadowland, Ashmore Green Road, Henwick, Thatcham, Berkshire, RG18 9EP, England

PENNINGTON, Graham RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 12 Apr 2012
Address: 11 Linden Avenue, Maidenhead, Berkshire, SL6 6HD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1991
Resigned on: 04 Dec 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

PENNINGTON, Graham RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 11 Linden Avenue, Maidenhead, Berkshire, SL6 6HD

PENNINGTON, Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Linden Avenue, Maidenhead, Berkshire, SL6 6HD