Back to search

Lornamead Uk Limited

01766292

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

Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB
Incorporated 01/11/1983

Previously known as

Network Management Limited · until 30/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

32990
Other manufacturing

Officers

Muckle Secretary Limited

secretary · Since 28/09/2018

BRITISH

Also on 217 other boards

Mr Kam Chuen Yim

director · Since 30/09/2021

COMPANY DIRECTOR

AUSTRALIAN · HONG KONG · Age 70

Mr Thierry Roland Gilbert Rabu

director · Since 04/04/2025

COMPANY DIRECTOR

FRENCH · HONG KONG · Age 66

Muckle Secretary Limited

corporate secretary · Since 28/09/2018

Reg: 5276019

Also on 217 other boards

Kam Chuen Yim

director · Since 30/09/2021

Australian · Hong Kong · Age 70

Thierry Roland Gilbert Rabu

director · Since 04/04/2025

French · Hong Kong · Age 66

Former

Kenneth Maynard Campbell

director · Resigned 15/05/1992

Michael James Green

director · Resigned 27/03/2002

John Duncan Kidd

director · Resigned 10/04/2003

Pamela Dorothy Statham

secretary · Resigned 10/04/2003

Colin John Williams

director · Resigned 03/09/2003

Giles Robert Brand

director · Resigned 03/09/2003

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 03/11/2003

Debra Jane Mears

secretary · Resigned 11/03/2004

Stephen John Hicks

secretary · Resigned 15/12/2005

Leslie Christopher Barber

director · Resigned 22/09/2006

Christina Jane Pettit

secretary · Resigned 08/01/2008

David George Cardno

director · Resigned 17/08/2009

David George Cardno

secretary · Resigned 17/08/2009

Jonathan James Osborne

director · Resigned 21/12/2012

Mitesh Devshi Jatania

director · Resigned 21/12/2012

Jonathan James Osborne

secretary · Resigned 21/12/2012

Dow Peter Famulak

director · Resigned 23/06/2014

Robert Stephen Lister

director · Resigned 07/03/2017

Nicholas Andrew Cottrell

director · Resigned 18/06/2018

Gary David Armstrong

director · Resigned 28/02/2019

Stephanie Little

director · Resigned 19/06/2020

Gerard Jan Raymond

director · Resigned 30/09/2021

Robert Adrian Sharpe

director · Resigned 21/01/2022

Amanda Justine Hards

director · Resigned 04/04/2025

Persons with Significant Control

Lornamead Group Limited

75–100% shares
75–100% votes

Centenary House, Centenary Way, Salford, M50 1RF

Reg: 06221527 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 31/10/2024Registered 05/11/2024Satisfied 02/04/2026

Change History

officer appointedMUCKLE SECRETARY LIMITED
2026-08-21
officer appointedRABU, Thierry Roland Gilbert
2026-08-21
officer appointedYIM, Kam Chuen
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Aintree Avenue
2026-08-21

AINTREE AVENUE

post townTrowbridge
2026-08-21

TROWBRIDGE