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Companies/04559321

Lyndon Systems Ltd

Manufacture of flat glass · Tyne & Wear

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
Redack Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-18 · No cessation recorded

Source record 129256774
Show 2 ceased records
SW
Mr Stuart George WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-10 · Ceased 2023-08-18

Source record 120895902
DW
Mrs Diane WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-10 · Ceased 2023-08-18

Source record 120896615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PR
Paul RedshawCurrent director
Appointed 2023-08-18 · 3 yrs · Director
+1 other
RA
Robert AcklamCurrent director
Appointed 2023-08-18 · 3 yrs · Director
+1 other
Show 5 historical appointments
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-10-10
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-10-10
DW
Dianne WilsonResigned directorResigned secretary
Resigned 2002-10-10 · 20 yrs · Secretary
SW
Stuart WilsonResigned director
Resigned 2002-10-10 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active