LINDAL HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: 03284403
Status: DISSOLVED
Incorporated / age: 21 November 199626 years
Registered office: Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 10 September 2026 at 17:42 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
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH
Nature of business
Activities of head offices
Previous company names
LINDAL HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Francois-Xavier ACTIVE	Director	15 Feb 2011		Spain	February 1966	Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH
MARION, Jerome ACTIVE	Director	15 Feb 2011		France	April 1972	Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH
CHADBURN, Laura Annette RESIGNED	Secretary	23 Oct 2006	31 May 2013			4 Park Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NF
HOLLIS, Anita Susan RESIGNED	Secretary	01 Aug 2004	28 Feb 2006			151 Westbury Lane, Newport Pagnell, Buckinghamshire, MK16 8RX
MAGILL, Alan Robert RESIGNED	Secretary	28 Feb 2006	23 Oct 2006			The Hawthorns, 21 Verley Close, Woughton-On-The-Green, Milton Keynes, MK6 3ER
MILTON, Philip RESIGNED	Secretary	08 Jul 2013	06 Aug 2015			Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH
NEWELL, Ralph Turner RESIGNED	Secretary	31 Jan 1997	31 Jul 2004			3 Upton Terrace, Upton, Aylesbury, Buckinghamshire, HP17 8UE
POTTER, Vicki Jane RESIGNED	Secretary	06 Aug 2015	30 Jun 2021			Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH
ZANT BOER, Ian RESIGNED	Secretary	27 Nov 1998	14 Dec 1998			Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	21 Nov 1996	31 Jan 1997			22 Melton Street, Euston Square, London, NW1 2BW
CHADBURN, Laura Annette RESIGNED	Director	23 Oct 2006	31 Dec 2011	United Kingdom	February 1968	4 Park Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NF
HOPKINS, John William RESIGNED	Director	31 May 2008	18 Feb 2011	United Kingdom	October 1952	46, Berry Way, Newton Longville, Milton Keynes, Bucks, MK17 0AR
LILIENTHAL, Hans Peter RESIGNED	Director	31 Jan 1997	31 Dec 2005		January 1943	Industrie Strasse 13, 23843 Bad Oldesloe, West Germany
MAGILL, Alan Robert RESIGNED	Director	31 Jan 1997	07 Mar 2011	United Kingdom	May 1944	The Hawthorns, 21 Verley Close, Woughton-On-The-Green, Milton Keynes, MK6 3ER
MCBAIN ALLAN, Timothy Mark RESIGNED	Director	01 Jan 2006	31 May 2008	England	April 1963	Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD
ZANDONA, Roberto RESIGNED	Director	31 May 2008	18 Feb 2011	United Kingdom	March 1964	12, Douglas Road, Duston, Northampton, Northants, NN5 6XX
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Director	21 Nov 1996	31 Jan 1997			22 Melton Street, London, NW1 2BW
LEA YEAT LIMITED RESIGNED	Nominee Director	21 Nov 1996	31 Jan 1997			22 Melton Street, Euston Square, London, NW1 2BW

GILBERT, Francois-Xavier ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: Spain
Date of birth: February 1966
Address: Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH

MARION, Jerome ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: France
Date of birth: April 1972
Address: Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH

CHADBURN, Laura Annette RESIGNED
Role: Secretary
Appointed on: 23 Oct 2006
Resigned on: 31 May 2013
Address: 4 Park Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NF

HOLLIS, Anita Susan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 28 Feb 2006
Address: 151 Westbury Lane, Newport Pagnell, Buckinghamshire, MK16 8RX

MAGILL, Alan Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 23 Oct 2006
Address: The Hawthorns, 21 Verley Close, Woughton-On-The-Green, Milton Keynes, MK6 3ER

MILTON, Philip RESIGNED
Role: Secretary
Appointed on: 08 Jul 2013
Resigned on: 06 Aug 2015
Address: Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH

NEWELL, Ralph Turner RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 2004
Address: 3 Upton Terrace, Upton, Aylesbury, Buckinghamshire, HP17 8UE

POTTER, Vicki Jane RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 30 Jun 2021
Address: Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 14 Dec 1998
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1996
Resigned on: 31 Jan 1997
Address: 22 Melton Street, Euston Square, London, NW1 2BW

CHADBURN, Laura Annette RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 4 Park Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NF

HOPKINS, John William RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 46, Berry Way, Newton Longville, Milton Keynes, Bucks, MK17 0AR

LILIENTHAL, Hans Peter RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Dec 2005
Date of birth: January 1943
Address: Industrie Strasse 13, 23843 Bad Oldesloe, West Germany

MAGILL, Alan Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Hawthorns, 21 Verley Close, Woughton-On-The-Green, Milton Keynes, MK6 3ER

MCBAIN ALLAN, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: April 1963
Address: Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

ZANDONA, Roberto RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 12, Douglas Road, Duston, Northampton, Northants, NN5 6XX

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 31 Jan 1997
Address: 22 Melton Street, London, NW1 2BW

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1996
Resigned on: 31 Jan 1997
Address: 22 Melton Street, Euston Square, London, NW1 2BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 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)
21 Jul 1997	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.

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