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LINTHWAITE HOLDINGS LIMITED

Company summary

Company number: 02750213
Status: ACTIVE
Incorporated / age: 24 September 199234 years
Registered office: Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:54 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
Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
Nature of business
Dormant Company
Previous company names
CLIMATE INSULATIONS LIMITED

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
MERRICK, Samantha Jane ACTIVE	Secretary	11 Jul 2025				Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, England
MERRICK, David Raymond ACTIVE	Director	01 Oct 2009		United Kingdom	August 1959	Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
MERRICK, Samantha Jane ACTIVE	Director	11 Jul 2025		England	June 1973	Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, England
BIGGS, Colin Leslie RESIGNED	Secretary	01 Apr 2015	01 Oct 2019			The Corner House, Longfield, Upton-Upon-Severn, Worcester, WR8 0NR, England
GITTUS, Francis Edward RESIGNED	Secretary	10 Oct 2019	11 Jul 2025			Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
LEWIS, Katherine RESIGNED	Secretary	01 Jul 2002	01 Apr 2015			25 Vine Way, Tewkesbury, Gloucestershire, GL20 5FJ
MERRICK, Audrey Lilian RESIGNED	Secretary	06 Sep 1996	01 Oct 1998			Bramleys, Horseland Orchard, Ledbury, Herefordshire
MERRICK, David Raymond RESIGNED	Secretary	01 Oct 1998	01 Jul 2002			Orchardleigh, New Street, Ledbury, Herefordshire, HR8 2EA
MERRICK, David Raymond RESIGNED	Secretary	24 Sep 1992	06 Sep 1996			Orchardleigh, New Street, Ledbury, Herefordshire, HR8 2EA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Sep 1992	24 Sep 1992			26, Church Street, London, NW8 8EP
BUCKLEY, Timothy Andrew RESIGNED	Director	24 Sep 1992	28 Feb 1993		April 1960	10 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
GITTUS, Francis Edward RESIGNED	Director	01 May 2019	11 Jul 2025	England	January 1955	Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
MERRICK, David Raymond RESIGNED	Director	24 Sep 1992	29 Sep 2026	England	August 1958	Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
MERRICK, Nicola RESIGNED	Director	13 Sep 1996	10 Jul 2005		February 1963	Orchardleigh, Ledbury, Herefordshire, HR8 2PA
THOMSON, Gordon David RESIGNED	Director	05 Mar 2001	10 Jul 2005		August 1962	Twynholm, Sandbank, Dunoon, Argyll, PA23 8QH
THOMSON, Heather Jane RESIGNED	Director	05 Mar 2001	06 Dec 2011	Scotland	February 1963	Twynholm, Sandbank, Dunoon, Argyll, PA23 8QH

MERRICK, Samantha Jane ACTIVE
Role: Secretary
Appointed on: 11 Jul 2025
Address: Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, England

MERRICK, David Raymond ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ

MERRICK, Samantha Jane ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, England

BIGGS, Colin Leslie RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2019
Address: The Corner House, Longfield, Upton-Upon-Severn, Worcester, WR8 0NR, England

LEWIS, Katherine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Apr 2015
Address: 25 Vine Way, Tewkesbury, Gloucestershire, GL20 5FJ

MERRICK, Audrey Lilian RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 01 Oct 1998
Address: Bramleys, Horseland Orchard, Ledbury, Herefordshire

MERRICK, David Raymond RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Jul 2002
Address: Orchardleigh, New Street, Ledbury, Herefordshire, HR8 2EA

MERRICK, David Raymond RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 06 Sep 1996
Address: Orchardleigh, New Street, Ledbury, Herefordshire, HR8 2EA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1992
Resigned on: 24 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BUCKLEY, Timothy Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 28 Feb 1993
Date of birth: April 1960
Address: 10 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA

GITTUS, Francis Edward RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: January 1955
Address: Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ

MERRICK, David Raymond RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 29 Sep 2026
Country of Residence: England
Date of birth: August 1958
Address: Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ

MERRICK, Nicola RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 10 Jul 2005
Date of birth: February 1963
Address: Orchardleigh, Ledbury, Herefordshire, HR8 2PA

THOMSON, Gordon David RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 10 Jul 2005
Date of birth: August 1962
Address: Twynholm, Sandbank, Dunoon, Argyll, PA23 8QH

THOMSON, Heather Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 06 Dec 2011
Country of Residence: Scotland
Date of birth: February 1963
Address: Twynholm, Sandbank, Dunoon, Argyll, PA23 8QH