T.G. LYNES LTD.
00287486 · Active · Ltd · 92 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Jul 2027 (last filed 10 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
T.G. LYNES LTD.
00287486Active· Ltd· England Wales· 1934-04-28Incorporated 1934-04-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELKINS, Francis Mark· DirectorAppointed 2025-03-28
- PERKINS, William Richard, Mr.· DirectorAppointed 2025-03-28
- HASTINGS, Martin Colin· DirectorResigned 2025-03-28
- INGRAM, Andrew· DirectorResigned 2025-03-28
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-02-27
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ELKINS, Francis Mark
Director
- Appointed
- 2025-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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PERKINS, William Richard, Mr.
Director
- Appointed
- 2025-03-28
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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LYNES, Andrew George
Secretary
- Appointed
- 2005-08-17
- Resigned
- 2012-05-03
- Nationality
- British
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LYNES, Audrey Kathleen
Secretary
- Appointed
- —
- Resigned
- 2005-08-17
- Nationality
- British
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WHEELER, Derek George
Secretary
- Appointed
- 2012-05-03
- Resigned
- 2015-02-27
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BATESON, Rafe Steven
Director
- Appointed
- 2006-04-03
- Resigned
- 2008-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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GREEN, Walter Henry
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 07/1931
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HASTINGS, Martin Colin
Director
- Appointed
- 2019-10-08
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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INGRAM, Andrew
Director
- Appointed
- 2023-01-05
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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KELLY, Mark Jonathan Warwick
Director
- Appointed
- 2015-02-27
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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LYNES, Andrew George
Director
- Appointed
- 1993-10-27
- Resigned
- 2013-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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LYNES, Colin Andrew
Director
- Appointed
- —
- Resigned
- 1996-08-20
- Nationality
- British
- Born
- 06/1944
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LYNES, David George
Director
- Appointed
- —
- Resigned
- 2007-02-23
- Nationality
- British
- Born
- 02/1937
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LYNES, Lorraine Margaret
Director
- Appointed
- 2013-07-01
- Resigned
- 2015-02-27
- Nationality
- Irish
- Residence
- England
- Born
- 12/1968
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LYNES, Martin Derrick
Director
- Appointed
- 1993-10-27
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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LYNES, Stephen David
Director
- Appointed
- 2003-02-01
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1974
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MAISEY, John Anthony
Director
- Appointed
- 2019-04-02
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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PATEY, Leslie James
Director
- Appointed
- —
- Resigned
- 1994-11-30
- Nationality
- British
- Born
- 03/1930
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SOWTON, Jonathon Paul
Director
- Appointed
- 2015-02-27
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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TAYLOR, Robert George William
Director
- Appointed
- 1994-10-27
- Resigned
- 2003-01-15
- Nationality
- British
- Born
- 06/1943
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VAN DER WAAG, Bruce Andrew
Director
- Appointed
- 2016-03-24
- Resigned
- 2019-04-02
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1966
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WHEELER, Derek George
Director
- Appointed
- 2006-03-01
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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