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Companies/02380921

Linear Composites Limited

Preparation and spinning of textile fibres · Witney

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Maccaferri LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12337325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
SS
Stefano SusaniCurrent director
Appointed 2025-02-19 · 1 yr · Director
+1 other
GG
Giampietro GardelliniCurrent director
Appointed 2023-05-30 · 3 yrs · Company Director
AR
Anthony RutterCurrent director
Appointed 2020-02-10 · 6 yrs · Financial Director
+2 others
AR
Anthony RutterCurrent secretary
Appointed 2015-12-02 · 10 yrs
+1 other
MS
Matthew ShowanCurrent director
Appointed 2013-01-25 · 13 yrs · Company Director
+4 others
TB
Timothy BaldersonCurrent director
Appointed 2008-01-01 · 18 yrs · Managing Director
+5 others
Show 28 historical appointments
LV
Lapo Vivarelli ColonnaResigned director
Resigned 2022-06-09 · 2 yrs · Director
GF
Giovanni FranciaResigned director
Resigned 2020-11-30 · 2 yrs · Company Director
IP
Ian PrinceResigned secretary
Resigned 2008-01-01 · 6 yrs · Finance Manager
PS
Philip StatenResigned director
Resigned 2008-01-01 · 5 yrs · Managing Director
SM
Stephen MillerResigned director
Resigned 2008-01-01 · 12 yrs · Commercial Director
LP
Luigi PenzoResigned director
Resigned 2006-06-23 · 9 yrs · Officine Maccaferri Group Mana
RR
Roberto RiccardiResigned director
Resigned 2006-06-23 · 1 yr · Controller International Busin
MF
Marco FinelliResigned director
Resigned 2006-06-23 · 13 yrs · International Business Develop
HW
Hugh WhitcombResigned director
Resigned 2006-06-23 · Director
TW
Trent WardResigned directorResigned secretary
Resigned 2006-06-23 · Director
GM
Graham MarshallResigned director
Resigned 2006-06-23 · 1 yr · Maccaferri Limited Managing Di
FP
Francesca PettazzoniResigned secretary
Resigned 2006-06-01 · 1 yr · Financial Controller Internati
AD
Alison DaviesResigned secretary
Resigned 2005-06-15 · Group Financial Controller
PG
Paul GrovesResigned directorResigned secretary
Resigned 2000-10-13 · 4 yrs · Company Director
DK
Derek KingstonResigned director
Resigned 1992-05-08 · 9 yrs · Company Director
DK
Derek KenyonResigned director
Resigned 1992-05-08 · 9 yrs · Company Director
DJ
Donald JonesResigned directorResigned secretary
Resigned 1992-05-08 · 4 yrs · Company Director
JW
John WardResigned director
Resigned 1992-05-08 · 14 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active