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Lyme And Wood Developments Limited

04331431

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

3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST
Incorporated 29/11/2001

Previously known as

Crossco (655) Limited · until 12/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Brad Scott Huntington

director · Since 11/01/2017

INSURANCE PROFESSIONAL

CANADIAN · CAYMAN ISLANDS · Age 67

Also on 9 other boards

Mr John Caldicott Williams

director · Since 11/01/2017

INSURANCE PROFESSIONAL

BRITISH · BERMUDA · Age 68

Also on 16 other boards

Ms Doreen Pauline Elizabeth Richards

director · Since 11/01/2017

ACCOUNTANT

BRITISH · BERMUDA · Age 78

Also on 18 other boards

Mr Timothy Stephen Elliott

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

John Caldicott Williams

director · Since 11/01/2017

British · Bermuda · Age 68

Brad Scott Huntington

director · Since 11/01/2017

Canadian · Cayman Islands · Age 67

Doreen Pauline Elizabeth Richards

director · Since 11/01/2017

British · Bermuda · Age 78

Mark Silvester

director · Since 28/02/2019

British · England · Age 52

Timothy Stephen Elliott

director · Since 01/10/2021

British · England · Age 46

Former

Timothy James Care

nominee director · Resigned 07/12/2001

Dickinson Dees

corporate nominee secretary · Resigned 07/12/2001

Harry James Banks

director · Resigned 12/09/2002

Neil Brown

director · Resigned 12/09/2002

John Alwyn Dickenson

director · Resigned 12/09/2002

David Joseph Martin

secretary · Resigned 12/09/2002

Peter Stuart Johnson

director · Resigned 26/04/2005

Exel Secretarial Services Limited

corporate secretary · Resigned 26/04/2005

Sally Veronica Dixon

director · Resigned 26/04/2005

David Ellison Riddle

director · Resigned 27/07/2005

Richard Johannes Ormerod Willacy

director · Resigned 17/07/2009

Malcolm John Ward

director · Resigned 23/07/2010

Sally Veronica Dixon

secretary · Resigned 31/12/2012

Suheda Kahveci

secretary · Resigned 10/07/2014

Riga Jeske

secretary · Resigned 22/05/2015

Peter Anton Gerstrom

director · Resigned 01/12/2015

Sophie Catherine Jane Reed

secretary · Resigned 01/04/2016

Richard Llewelyn Milnes-James

director · Resigned 11/01/2017

Charles Nicholas Pollard

director · Resigned 11/01/2017

Caroline Elizabeth Allen

secretary · Resigned 11/01/2017

Kirsty Jane Bingham

secretary · Resigned 15/02/2018

Alistair Myrie Holl

director · Resigned 19/09/2018

Steven Michael Ryland

director · Resigned 12/07/2019

Thomas Peter Alcock

secretary · Resigned 10/01/2020

Saranne Hooton

director · Resigned 17/01/2023

Mr Mark Silvester

director · Resigned 23/07/2026

Persons with Significant Control

Enovert Management Limited

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

3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, ST16 2ST

Reg: 3291394 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13-5 Greyfriars Business Park
2026-07-14

3-5 GREYFRIARS BUSINESS PARK

post townStafford
2026-07-14

STAFFORD