UK Lanyard Makers Ltd
- Company number
- 09153094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Teqnion UK Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, David Richard | Director | 10 Jul 2025 | |
| KINGHAM, Kevin | Director | 17 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teqnion Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Teqnion Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | 31 Mar 2026 |
| Mrs Jennifer Kingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2024 | 1 Aug 2024 |
| Mr Kevin Kingham | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2024 |
| Mr Philip Hardy | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,750 | £69,360 | 12 |
| 31 Dec 2024 | £48,183 | £55,748 | 26 |
| 31 Dec 2023 | £581,974 | £551,980 | 0 |
| 31 Dec 2022 | £204,957 | £129,050 | 10 |
| 31 Dec 2021 | £157,236 | £53,685 | 9 |
| 31 Dec 2020 | £164,027 | £153,312 | 10 |
| 31 Dec 2019 | £383,420 | £326,518 | 9 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £39,223 | £11,099 | - |
Connections
Owned by
UK Lanyard Makers Ltd → Teqnion UK Ltd
Directors’ other companies
- BARTON, David Richard - Director at Midlands Special Fasteners Ltd
- BARTON, David Richard - Director at Nubis Solutions Limited
- BARTON, David Richard - Director at Powerair Limited
- BARTON, David Richard - Director at Merridale Ltd
- BARTON, David Richard - Director at Surge Protection Devices Limited
- BARTON, David Richard - Director at Powerair Holdings Limited
- BARTON, David Richard - Director at Birkett Bogmats Limited
- BARTON, David Richard - Director at Avelair Limited
- BARTON, David Richard - Director at Awarded 2u Limited
- BARTON, David Richard - Director at Norlin Polymers (UK) Limited
Companies at the same address
- Awarded 2u Limited (06690204)
- Belle Coachworks Holdings Limited (14191709)
- Belle Coachworks Limited (04065413)
- Birkett Bogmats Limited (09091258)
- Cambs Compressor Engineering Limited (02764366)