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Companies/04528647

Lyme Bay Holidays Limited

Other reservation service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 125456352
Show 2 ceased records
BM
Mr Ben MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 124888566
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 124888568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
ST
Simon TaylorCurrent secretary
Appointed 2022-02-28 · 4 yrs
+39 others
GD
Graham DonoghueCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+59 others
Show 9 historical appointments
MG
Michael GrahamResigned director
Resigned 2022-02-28 · 2 yrs · Director
GM
Gemma MatthewsResigned director
Resigned 2017-03-21 · 4 yrs · Director
AM
Andrea MatthewsResigned secretary
Resigned 2016-03-21 · 5 yrs
BM
Ben MatthewsResigned director
Resigned 2011-09-06 · 10 yrs · Director
SR
Sarah RawlinsResigned director
Resigned 2004-04-22 · 4 yrs · Financial Administration
Resigned 2002-09-06
YM
Yvonne MatthewsResigned secretary
Resigned 2002-09-06 · 13 yrs
DM
David MatthewsResigned director
Resigned 2002-09-06 · 13 yrs · Holiday Lettings
JM
James MatthewsResigned director
Resigned 2002-09-06 · 19 yrs · Holiday Lettings

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active