Lyndex Recycling Systems Limited (05488915)

Company number: 05488915
Status: Active
Type: Private Limited Company
Incorporated: 23 Jun 2005
Nature of business: Manufacture of machinery for paper and paperboard production
Recovery of sorted materials
Corporate group: Killymeal Holdings Ltd (6 companies)

Registered office

Stafford Park 10
Telford
Shropshire
TF3 3BP

Name	Role	Appointed	Resigned
ALLSOPP, Nicholas James	Director	23 Jun 2005	23 Jun 2005
MIDLANDS SECRETARIAL MANAGEMENT LTD	Corporate-Secretary	23 Jun 2005	23 Jun 2005
CARSON, Barry George	Director	23 Jun 2005	28 Sep 2006
CARSON, Barry George	Secretary	23 Jun 2005	28 Sep 2006
BOWETT, Lionel John	Director	23 Jun 2005	5 Sep 2011
BREEZE, Lisa Frances	Secretary	28 Sep 2006	6 Oct 2025
CARSON, Barry George	Director	28 Sep 2006	30 Mar 2026
TART, Keith Barry	Director	28 Sep 2006	30 Mar 2026
CONLON, Paul, Dr	Director	30 Mar 2026

Name	Nature of control	Notified	Ceased
Mr Keith Barry Tart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	22 Jun 2017	30 Mar 2026
Mr Barry George Carson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	22 Jun 2017	30 Mar 2026
Killymeal Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Mar 2026

Year ended	Net assets	Cash	Employees
30 Jun 2025	£1,267,401	£1,192,569	21
30 Jun 2024	£1,175,390	£697,495	21
30 Jun 2023	-	-	-
30 Jun 2022	-	-	-
30 Jun 2021	-	-	-
30 Jun 2020	-	-	-
30 Jun 2019	£1,340,019	£875,577	26
30 Jun 2018	£1,055,309	£1,065,086	26
30 Jun 2017	£874,378	£852,107	27
30 Jun 2016	-	-	-
30 Jun 2015	-	-	-
30 Jun 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-