LINDEN HOLDINGS LIMITED

Company summary

Company number: 04040970
Status: ACTIVE
Incorporated / age: 21 July 200026 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 March 2027
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:58 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
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LINDEN HOLDINGS PLC
NEDNIL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BATES, Clare Jane ACTIVE	Director	03 Feb 2025		United Kingdom	February 1976	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
LAWLOR, Timothy Charles ACTIVE	Director	12 Jan 2023		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
TEAGLE, Stephen John ACTIVE	Director	01 Apr 2016		United Kingdom	December 1959	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
BARRACLOUGH, Richard RESIGNED	Secretary	01 Oct 2007	29 Feb 2012			Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
CONNOR, Rosalind Jane RESIGNED	Secretary	21 Jul 2000	29 Sep 2000			10 Old Bailey, London, EC4M 7NG
ELLIOTT, Giles Patrick RESIGNED	Secretary	29 Sep 2000	30 Oct 2000			10 Old Bailey, London, EC4M 7NG
JOVIC, Luba RESIGNED	Secretary	30 Oct 2000	08 Jul 2002			5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
STONE, Zillah Wendy RESIGNED	Secretary	25 Sep 2002	27 Jan 2006			34 Meadow Road, London, SW19 2ND
TILMAN, David Ward RESIGNED	Secretary	27 Jan 2006	01 Oct 2007			Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	03 Jan 2020			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
BAKER, Ian RESIGNED	Director	01 Jul 2008	02 Jan 2013	United Kingdom	May 1970	Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB
BURTON, Anthony William Rawes RESIGNED	Director	05 Jun 2001	30 Jun 2005	England	November 1961	Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
CARNEGIE, Keith Bryan RESIGNED	Director	03 Jan 2020	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
COATES, Christopher RESIGNED	Director	01 Sep 2005	01 Jul 2008	England	November 1965	Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
CONNOR, Rosalind Jane RESIGNED	Director	21 Jul 2000	19 Sep 2000		June 1970	10 Old Bailey, London, EC4M 7NG
DAVIES, Philip James RESIGNED	Director	19 Sep 2000	05 Mar 2007	England	December 1950	Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
DUXBURY, Andrew James RESIGNED	Director	01 May 2018	03 Jan 2020	United Kingdom	January 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
FARNHAM, Mark Robert RESIGNED	Director	04 Aug 2011	01 May 2018	United Kingdom	January 1965	Cowley Business Park, Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
FEIGHERY, Patrick Joseph RESIGNED	Director	01 Jan 2006	30 Jun 2011	England	March 1951	67 Hill Lane, Southampton, SO15 5AD
FIELD, Malcolm David, Sir RESIGNED	Director	25 Jul 2001	05 Mar 2007	England	August 1937	21 Embankment Gardens, London, SW3 4LW
FOLEY, Kevin Paul RESIGNED	Director	01 Jul 2008	04 Aug 2011	United Kingdom	March 1957	18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
GREAVES, Jonathan Adam Charles Stuttard RESIGNED	Director	21 Jul 2000	19 Sep 2000		July 1958	10 Old Bailey, London, EC4M 7NG
HAMMOND, Andrew Richard RESIGNED	Director	01 Apr 2016	31 Jul 2020	England	July 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
HEALD, Malcolm Barclay RESIGNED	Director	25 Jul 2001	05 Mar 2007	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
JOVIC, Luba RESIGNED	Director	25 Oct 2000	08 Jul 2002		March 1946	5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP
MULLER, Colin Richard RESIGNED	Director	19 Sep 2000	27 Nov 2001		November 1959	Bridge House, Barthomley Road, Barthomley, Cheshire, CW2 5NT
NELSON, Francis Eamon RESIGNED	Director	05 Mar 2007	30 Sep 2012	England	August 1951	Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
NICHOLSON, Tom Marshall RESIGNED	Director	01 Apr 2016	05 Apr 2019	England	June 1965	Cowley, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, United Kingdom
PAINE, Matthew James RESIGNED	Director	30 Jun 2011	31 Dec 2013	England	March 1974	Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
PRICE, Gerard Colquhoun RESIGNED	Director	19 Sep 2000	31 Dec 2004		May 1964	Columbus, Byfleet Road, Cobham, Surrey, KT11 1EE
PROTHERO, Graham RESIGNED	Director	02 Apr 2019	11 Nov 2022	United Kingdom	November 1961	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
RANDALL, Ian Martin RESIGNED	Director	01 Sep 2005	05 Mar 2007	England	May 1959	18 Brokes Road, Reigate, Surrey, RH2 9LJ
RICHARDS, Andrew Scott RESIGNED	Director	02 Jan 2014	01 Apr 2016	Scotland	April 1972	Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
SELLS, Edward Andrew Perronet RESIGNED	Director	19 Sep 2000	05 Mar 2007		November 1948	42 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
SIBLEY, Earl RESIGNED	Director	03 Jan 2020	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
TILMAN, David Ward RESIGNED	Director	08 Jul 2002	31 Dec 2009	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
TRUSCOTT, Peter Martin RESIGNED	Director	01 Apr 2016	26 Mar 2019	United Kingdom	June 1962	Cowley Business Park, Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

TEAGLE, Stephen John ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 29 Feb 2012
Address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

CONNOR, Rosalind Jane RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 29 Sep 2000
Address: 10 Old Bailey, London, EC4M 7NG

ELLIOTT, Giles Patrick RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 30 Oct 2000
Address: 10 Old Bailey, London, EC4M 7NG

JOVIC, Luba RESIGNED
Role: Secretary
Appointed on: 30 Oct 2000
Resigned on: 08 Jul 2002
Address: 5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 03 Jan 2020
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 27 Jan 2006
Address: 34 Meadow Road, London, SW19 2ND

TILMAN, David Ward RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 01 Oct 2007
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 03 Jan 2020
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

BAKER, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB

BURTON, Anthony William Rawes RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1961
Address: Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

COATES, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: November 1965
Address: Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

CONNOR, Rosalind Jane RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 19 Sep 2000
Date of birth: June 1970
Address: 10 Old Bailey, London, EC4M 7NG

DAVIES, Philip James RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: December 1950
Address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cowley Business Park, Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

FEIGHERY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1951
Address: 67 Hill Lane, Southampton, SO15 5AD

FIELD, Malcolm David, Sir RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: August 1937
Address: 21 Embankment Gardens, London, SW3 4LW

FOLEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH

GREAVES, Jonathan Adam Charles Stuttard RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 19 Sep 2000
Date of birth: July 1958
Address: 10 Old Bailey, London, EC4M 7NG

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

HEALD, Malcolm Barclay RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

JOVIC, Luba RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 08 Jul 2002
Date of birth: March 1946
Address: 5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP

MULLER, Colin Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 27 Nov 2001
Date of birth: November 1959
Address: Bridge House, Barthomley Road, Barthomley, Cheshire, CW2 5NT

NELSON, Francis Eamon RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1951
Address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

NICHOLSON, Tom Marshall RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1965
Address: Cowley, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, United Kingdom

PAINE, Matthew James RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1974
Address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

PRICE, Gerard Colquhoun RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 31 Dec 2004
Date of birth: May 1964
Address: Columbus, Byfleet Road, Cobham, Surrey, KT11 1EE

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

RANDALL, Ian Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: May 1959
Address: 18 Brokes Road, Reigate, Surrey, RH2 9LJ

RICHARDS, Andrew Scott RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 Apr 2016
Country of Residence: Scotland
Date of birth: April 1972
Address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

SELLS, Edward Andrew Perronet RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 05 Mar 2007
Date of birth: November 1948
Address: 42 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Cowley Business Park, Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2007	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)
24 Nov 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	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

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Legal Entity Identifier

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