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LINNELL BROTHERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00362118
Incorporation Date
1940-06-29
Company Type
Private limited company (Ltd.)
Address
Towcester, United Kingdom
Website
www.linnellbros.co.uk/
Source: Companies House

LINNELL BROTHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362118, and its current status with Companies House is active. The company was incorporated on 29 June 1940 and lists its registered address as Towcester, United Kingdom. 3 shareholders are on record for LINNELL BROTHERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for LINNELL BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LINNELL BROTHERS HOLDINGS LIMITED, holding 40.4% — the largest recorded stake — followed by LINNELL BROTHERS HOLDINGS LIMITED at 40.4%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LINNELL BROTHERS HOLDINGS LIMITED 40.4% Companies House
LINNELL BROTHERS HOLDINGS LIMITED 40.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for LINNELL BROTHERS LIMITED are current appointments, filed with Companies House. Roger Linnell (appointed 2003-11-30), Edmund Linnell (appointed 2008-06-01), James Linnell (appointed 2008-06-01) and Callum Jones (appointed 2026-01-01) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LINNELL BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Roger Linnell ACTIVE

Appointed
2003-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edmund Linnell ACTIVE

Appointed
2008-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Linnell ACTIVE

Appointed
2008-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Callum Jones ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edmund Linnell RESIGNED

Appointed
1992-11-08
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LINNELL BROTHERS LIMITED sits 1 level below its ultimate parent, LINNELL BROTHERS HOLDINGS LIMITED, registered in United Kingdom. Immediately above LINNELL BROTHERS LIMITED is LINNELL BROTHERS HOLDINGS LIMITED, holding 100% as filed in LINNELL BROTHERS LIMITED's own shareholder record with Companies House.

Ultimate HQ
LINNELL BROTHERS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LINNELL BROTHERS LIMITED?

Three shareholders are currently on record for LINNELL BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINNELL BROTHERS HOLDINGS LIMITED, holding 40.4% — the largest recorded stake — followed by LINNELL BROTHERS HOLDINGS LIMITED at 40.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LINNELL BROTHERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LINNELL BROTHERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LINNELL BROTHERS LIMITED have on record?

3 shareholders are shown on record for LINNELL BROTHERS LIMITED.

What is LINNELL BROTHERS LIMITED's company registration number?

LINNELL BROTHERS LIMITED's registration number is 00362118, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINNELL BROTHERS LIMITED still an active company?

LINNELL BROTHERS LIMITED's status on Companies House is listed as active.

When was LINNELL BROTHERS LIMITED incorporated?

LINNELL BROTHERS LIMITED was incorporated on 29 June 1940, according to Companies House.

What is LINNELL BROTHERS LIMITED's registered address?

The registered address on file for LINNELL BROTHERS LIMITED is Towcester, United Kingdom.

What legal structure is LINNELL BROTHERS LIMITED registered as?

LINNELL BROTHERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINNELL BROTHERS LIMITED?

Four of the 5 officer records shown for LINNELL BROTHERS LIMITED are current appointments, filed with Companies House. Roger Linnell (appointed 2003-11-30), Edmund Linnell (appointed 2008-06-01), James Linnell (appointed 2008-06-01) and Callum Jones (appointed 2026-01-01) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at LINNELL BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINNELL BROTHERS LIMITED have a parent company or subsidiaries?

LINNELL BROTHERS LIMITED sits 1 level below its ultimate parent, LINNELL BROTHERS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LINNELL BROTHERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINNELL BROTHERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LINNELL BROTHERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINNELL BROTHERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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