# UK Lanyard Makers Ltd

## Details

- **Company number:** [09153094](https://find-and-update.company-information.service.gov.uk/company/09153094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2014
- **Registered office:** 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Teqnion UK Ltd](/group/35203) (13 companies)



## 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 | - |



## Owned by

UK Lanyard Makers Ltd → [Teqnion UK Ltd](/company/16468538)




## Directors' other companies

- [BARTON, David Richard](/person/6039927) - director at [Surge Protection Devices Limited](/company/05920962)
- [BARTON, David Richard](/person/6039927) - director at [Awarded 2u Limited](/company/06690204)



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