# Lendlock International Ltd

## Details

- **Company number:** [02902954](https://find-and-update.company-information.service.gov.uk/company/02902954)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 1994
- **Registered office:** GUILDEN SUTTEN LANE NO 86, GUILDEN SUTTON, CHESTER, CH3 7EX
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Lendlock Group Limited](/group/8744) (6 companies)


## Previous names

- Lendlock Projects Limited (until 22 Aug 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Hilene Susan | director | 1 Nov 2024 |  |
| DUFFELL, David Michael | director | 4 May 2021 |  |
| GWINNETT, Mark James | director | 27 Jul 2016 |  |
| MOODY, Victoria Ann | director | 27 Jul 2016 |  |
| DUFFELL, Matthew Samuel Michael | director | 27 Feb 2015 |  |
| TAYLOR, Denys | director | 27 Feb 2015 |  |
| DUFFELL, Andrew Michael | director | 3 Sep 2007 |  |
| DUFFELL, Valerie Ann | director | 10 Apr 2003 |  |
| DUFFELL, Michael John | secretary | 10 Apr 2003 |  |
| DUFFELL, Michael John | director | 10 Apr 2003 |  |
| DUFFELL, David Michael | director | 30 Jan 2019 | 1 May 2019 |
| DUFFELL, David Michael | director | 27 Feb 2015 | 25 Apr 2018 |
| COSSA, Linda Francis | director | 27 Feb 2015 | 17 Dec 2015 |
| COSSA, Linda Francis | director | 11 Sep 2009 | 28 Apr 2014 |
| BARLOW, Roy Andrew | director | 11 Sep 2009 | 28 Apr 2014 |
| WIGLEY, Richard George De Winton | director | 10 Apr 2003 | 28 Apr 2014 |
| LITTLER, John Glenn | director | 3 Sep 2007 | 6 May 2008 |
| FINANCE FINANCIAL SERVICES LIMITED | corporate-director | 9 Mar 1994 | 10 Apr 2003 |
| CORPORATE FINANCE ADVISORS LIMITED | corporate-director | 9 Mar 1994 | 10 Apr 2003 |
| CORPORATE FINANCE ADVISORS LIMITED | corporate-secretary | 9 Mar 1994 | 10 Apr 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Feb 1994 | 9 Mar 1994 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Feb 1994 | 9 Mar 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlock Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2026 |  |
| Mr Michael John Duffell | significant-influence-or-control | 16 Apr 2016 |  |
| Mrs Valerie Ann Duffell | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Michael John Duffell | right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Feb 2026 |
| Mrs Valerie Ann Duffell | right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Feb 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £22,701,371 | £764,315 | 0 |
| 31 Jul 2023 | £21,764,739 | £1,008,519 | 23 |
| 31 Jul 2022 | £17,860,907 | £2,019,134 | 24 |
| 31 Jul 2021 | £10,112,636 | £2,096,225 | 27 |
| 31 Jul 2020 | £10,996,011 | £1,782,617 | 27 |
| 31 Jul 2019 | £10,750,534 | £2,424,058 | 29 |



## Owned by

Lendlock International Ltd → [Lendlock Group Limited](/company/04756823)



## Controls

- [Scott Closures International Limited](/company/01052875) (01052875)
- [Specialist Anodising Company Limited](/company/01849981) (01849981)



## Directors' other companies

- [DUFFELL, Andrew Michael](/person/5431638) - director at [GTL Plastics Ltd](/company/06516364)
- [DUFFELL, Andrew Michael](/person/5431638) - director at [ABC Mk Limited](/company/10156561)
- [DUFFELL, Andrew Michael](/person/5431638) - director at [Nekem Limited](/company/06411536)
- [DUFFELL, Andrew Michael](/person/5431638) - director at [Scott Closures International Limited](/company/01052875)
- [DUFFELL, Andrew Michael](/person/5431638) - director at [Integrated Aluminium Components Limited](/company/06312849)
- [DUFFELL, David Michael](/person/5431509) - director at [Integrated Aluminium Components Limited](/company/06312849)
- [DUFFELL, David Michael](/person/5431509) - director at [Scott Closures International Limited](/company/01052875)
- [DUFFELL, David Michael](/person/5431509) - director at [Cynwyd Enterprises Limited](/company/10625108)
- [DUFFELL, David Michael](/person/5431509) - director at [MK Products (North West) Limited](/company/10156550)
- [DUFFELL, David Michael](/person/5431509) - director at [GTL Plastics Ltd](/company/06516364)