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T.G. Lynes Ltd.

00287486

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW
Incorporated 28/04/1934

Previously known as

T G Lynes & Sons Limited · until 09/09/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Grafton Group Secretarial Services Limited

corporate secretary · Since 27/02/2015

Reg: 00287486 · IRELAND

Francis Mark Elkins

director · Since 28/03/2025

British · England · Age 59

William Richard Perkins

director · Since 28/03/2025

British · England · Age 47

Former

Martin Derrick Lynes

director · Resigned 27/02/2015

Derek George Wheeler

director · Resigned 27/02/2015

Derek George Wheeler

secretary · Resigned 27/02/2015

Lorraine Margaret Lynes

director · Resigned 27/02/2015

Mark Jonathan Warwick Kelly

director · Resigned 24/03/2016

Bruce Andrew Van Der Waag

director · Resigned 02/04/2019

John Anthony Maisey

director · Resigned 31/12/2021

Jonathon Paul Sowton

director · Resigned 30/06/2023

Martin Colin Hastings

director · Resigned 28/03/2025

Andrew Ingram

director · Resigned 28/03/2025

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ground Floor, Boundary House 2 Wythall Green Way
2026-06-05

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY

post townBirmingham
2026-06-05

BIRMINGHAM