UK Lanyard Makers Ltd
Other manufacturing n.e.c. · Farnham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTeqnion Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-31 · No cessation recorded
Source record 128127812Show 4 ceased records
Teqnion AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-01 · Ceased 2026-03-31
Source record 131391369JK
Mrs Jennifer KinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-31 · Ceased 2024-08-01
Source record 132420715PH
Mr Philip HardyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-01-31
Source record 125968312KK
Mr Kevin KinghamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-01
Source record 133493943People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JS
Johan SteeneResigned director
Resigned 2024-08-01 · 1 yr · Director
PO
Patrick OlssonResigned director
Resigned 2024-08-01 · 1 yr · Director
PH
Philip HardyResigned director
Resigned 2015-01-05 · 8 yrs · Director
CH
Caroline HardyResigned director
Resigned 2014-07-30 · 9 yrs · Director
JK
Jennifer KinghamResigned director
Resigned 2014-07-30 · 10 yrs · Director
KK
Kevin KinghamResigned director
Resigned 2014-07-30 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active