Linden Hose & Adaptors Limited
- Company number
- 08668867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2013
- Nature of business
- Machining
- Corporate group
- Finning Holdings (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULSON, Jeffrey | Director | 31 Dec 2024 | |
| MEGARRELL, Gary Samuel | Director | 31 Dec 2024 | |
| CARPENTER, Iain Matthew | Director | 22 Mar 2022 | 21 Apr 2025 |
| MACBAIN, Jay Luke | Director | 22 Mar 2022 | 31 Dec 2024 |
| FERWERDA, Tim Arne | Director | 22 Mar 2022 | 31 Dec 2024 |
| ENNIS, Fintan Cornelius | Director | 19 Dec 2013 | 22 Mar 2022 |
| MACBAIN, Duncan Munro | Director | 29 Aug 2013 | 22 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hydraquip Hose & Hydraulics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | |
| Mr Duncan Munro Macbain | Significant Influence Or Control | 1 Jul 2016 | 22 Mar 2022 |
| Mr Fintan Cornelius Ennis | Significant Influence Or Control | 1 Jul 2016 | 22 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £100 | - | 3 |
| 31 Mar 2025 | £100 | - | 3 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | £100 | £40 | 1 |
| 31 Mar 2019 | £100 | £75,864 | 16 |
| 31 Mar 2018 | £100 | £137,369 | 37 |
| 31 Dec 2016 | £675,472 | £123,817 | 31 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Aug 2014 | £385,505 | £65,588 | - |
Connections
Owned by
Linden Hose & Adaptors Limited → Hydraquip Hose & Hydraulics Limited → Finning Services Limited → Finning Holdings
Directors’ other companies
- COULSON, Jeffrey - Director at Hydraquip Hose & Hydraulics Limited
- COULSON, Jeffrey - Director at Hose Line Hydraulics Limited
- COULSON, Jeffrey - Director at Applied Fluid Power Limited
- MEGARRELL, Gary Samuel - Director at Applied Fluid Power Limited
- MEGARRELL, Gary Samuel - Director at Finning Power Rental Limited
- MEGARRELL, Gary Samuel - Director at Sitech Technology Systems Limited
- MEGARRELL, Gary Samuel - Director at Hose Line Hydraulics Limited
- MEGARRELL, Gary Samuel - Director at Hydraquip Hose & Hydraulics Limited
Companies at the same address
- Applied Fluid Power Limited (03658384)
- Finning (UK) Ltd (00367090)
- Finning Power Rental Limited (04547569)
- Hose Line Hydraulics Limited (09488590)
- Hoses Direct Limited (03961496)
- Hydraquip Hose & Hydraulics Limited (04937556)
- Murray Control Systems Ltd (04745929)