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 (10 companies)

Registered office

7a Abbey Business Park
Monks Walk
Farnham
GU9 8HT

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
Mr Philip Hardy	Significant Influence Or Control	6 Apr 2016	31 Jan 2024
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
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
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

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	£8,750	£69,360	13
31 Dec 2024	£48,183	£55,748	26
31 Dec 2023	£581,974	£551,980	10
31 Dec 2022	£204,957	£129,050	9
31 Dec 2021	£157,236	£53,685	10
31 Dec 2020	£164,027	£153,312	9
31 Dec 2019	£383,420	£326,518	10
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 Surge Protection Devices Limited

Companies at the same address

Data