OpenCompanies

Counterline Limited

Company number
05471587
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2005
Nature of business
Other manufacturing n.e.c.

Registered office

Unit 12 Randles Road
Knowsley Business Park
Merseyside
L34 9HZ

Previous names

  • Cat-Equip Limited (until 4 Oct 2005)

Officers

NameRoleAppointedResigned
PURSLOW, Paul Director 27 Oct 2020
FLOOD, Sheila Director 14 Oct 2020
DUTTON, Michelle Clare Director 14 Oct 2020
PERRY, Angela Director 14 Oct 2020
PERRY, Andrew Anthony Director 19 Dec 2006
FLOOD, Timothy Joseph Christopher Director 19 Dec 2006
DUTTON, Simon Director 19 Dec 2006
DUTTON, Simon Secretary 23 Sep 2005
CAMPEY, Mark Paul Director 19 Dec 2006 27 Apr 2012
DOUCE, Norman Trevor Director 28 Jun 2007 2 Jul 2010
DOUCE, Norman Trevor Director 7 Jun 2005 19 Dec 2006
TURNER, Clive Arnold Director 3 Jun 2005 19 Dec 2006
STRANGWARD, Ian Kenneth Director 3 Jun 2005 19 Dec 2006
STRANGWARD, Ian Kenneth Secretary 3 Jun 2005 23 Sep 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Jun 2005 3 Jun 2005

Control

NameNature of controlNotifiedCeased
Counterline Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Andrew Anthony Perry Significant Influence Or Control 6 Apr 2016
Mr Timothy Joseph Christopher Flood Significant Influence Or Control 6 Apr 2016
Mr Simon Dutton Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,697,299 £64,255 103
30 Jun 2024 £3,952,562 £295,280 102
30 Jun 2023 £3,556,748 £58 106
30 Jun 2022 - - -
30 Jun 2021 - - -
29 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

Counterline Limited → Counterline Holdings Limited

Directors’ other companies

Data