# Lyndex Recycling Systems Limited

## Details

- **Company number:** [05488915](https://find-and-update.company-information.service.gov.uk/company/05488915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2005
- **Registered office:** STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3BP
- **Nature of business:** [28950](/sic/28950) Manufacture of machinery for paper and paperboard production, [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [Killymeal Holdings Ltd](/group/37300) (6 companies)


## Previous names

- LRS (Telford) Limited (until 18 Jul 2005)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 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 |



## Owned by

Lyndex Recycling Systems Limited → [Killymeal Holdings Ltd](/company/NI608191)





## Companies at the same address

- [SPT Properties Limited](/company/05488884) (05488884)