# Lindustries Limited

## Details

- **Company number:** [SC003848](https://find-and-update.company-information.service.gov.uk/company/SC003848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1898
- **Registered office:** 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Ian | director | - | 31 Jul 1991 |
| TAYLOR, Martin Gibbeson | director | - | 13 Mar 1992 |
| WILKINSON, Neil Freeman | secretary | - | 24 Dec 1993 |
| WILKINSON, Neil Freeman | director | - | 24 Dec 1993 |
| ASHFORD, Leslie Ernest Thomas | director | 1 Dec 1993 | 24 Dec 1993 |
| HARPER, Peter Joseph | director | - | 30 Sep 1994 |
| THOMAS, Christopher John | director | 1 Aug 1991 | 12 Apr 1997 |
| O'SHEA, Patrick Joseph | director | 24 Dec 1993 | 29 May 1997 |
| O'SHEA, Patrick Joseph | secretary | 24 Dec 1993 | 29 May 1997 |
| HURRELL, Samantha Jane | director | 29 May 1997 | 22 Oct 1999 |
| READ, Justin Richard | director | 22 Oct 1999 | 28 May 2003 |
| LUDLAM, Kenneth John | director | 12 Apr 1997 | 28 May 2003 |
| BOLTER, Andrew Christopher | director | 28 May 2003 | 1 Dec 2005 |
| SWIFT, Nicholas | director | 28 May 2003 | 1 Jun 2007 |
| TUNNACLIFFE, Paul Derek | secretary | 29 May 1997 | 10 Dec 2007 |
| EGAN, David John | director | 1 Jun 2007 | 16 Jun 2008 |
| COULSON, Ruth | director | 1 Dec 2005 | 20 Jun 2008 |
| DRANSFIELD, Graham | secretary | 10 Dec 2007 | 30 Jun 2008 |
| DRANSFIELD, Graham | director | 29 May 1997 | 30 Jun 2008 |
| GIMMLER, Richard Robert | director | 13 Jun 2008 | 30 Dec 2009 |
| LECLERCQ, Christian | director | 2 Jun 2008 | 31 Mar 2010 |
| GUYATT, Benjamin John | director | 13 Jun 2008 | 1 Jun 2011 |
| PIRINCCIOGLU, Seyda | director | 19 Jul 2010 | 31 Aug 2013 |
| TYSON, Roger Thomas Virley | secretary | 31 Jul 2008 | 10 Mar 2016 |
| CLARKE, David Jonathan | director | 1 Jun 2011 | 1 Dec 2016 |
| WENDT, Carsten Matthias, Dr | director | 1 Dec 2016 | 23 Nov 2021 |
| QUILEZ SOMOLINOS, Alfredo | director | 23 Nov 2021 |  |
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 |  |
| DOWLEY, Robert Charles | director | 9 Dec 2013 |  |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | 15 Oct 2013 |  |
| GRETTON, Edward Alexander | director | 2 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Overseas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Lindustries Limited → [Hanson Overseas Holdings Limited](/company/03239951) → [Hanson Holdings (1) Limited](/company/02362210) → [Houserate Limited](/company/03095557) → [Hanson Limited](/company/04626078) → [Lehigh UK Limited](/company/04113976)



## Controls

- [Delmorgal Limited](/company/00266526) (00266526)
- [Imperial Foods Holdings Limited](/company/00213026) (00213026)
- [Imperial Seafoods Limited](/company/00238567) (00238567)



## Directors' other companies

- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Beazer Limited](/company/00933387)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Funding (G) Limited](/company/02582818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [UDS Holdings (1) Limited](/company/02362253)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Bb) Limited](/company/00087997)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Nail) Limited](/company/00365412)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Slotcount Limited](/company/02472818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Marine Holdings Limited](/company/01507397)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [DOWLEY, Robert Charles](/person/5429688) - director at [Hanson (Bb) Limited](/company/00087997)



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