Lymington Holdings Limited

10574263

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

Gordleton Industrial Park Hannah Way, Pennington, Lymington, SO41 8JD

Incorporated 20/01/2017

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Heidi Ann Weiler

director · Since 05/08/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Robert Joseph Martsching

director · Since 05/08/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 62

Mr Ralph-Eric Kussmann

director · Since 05/08/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 50

Citco Management Uk Ltd

secretary · Since 31/10/2025

Also on 13 other boards

Heidi Ann Weiler

director · Since 05/08/2024

American · United States · Age 59

Ralph-Eric Kussmann

director · Since 05/08/2024

German · Germany · Age 50

Robert Joseph Martsching

director · Since 05/08/2024

American · United States · Age 62

Citco Management Uk Ltd

corporate secretary · Since 31/10/2025

Reg: 02656801

Also on 13 other boards

Former

Richard Maxwell Hodgson

secretary · Resigned 30/06/2017

Richard Maxwell Hodgson

director · Resigned 03/07/2017

Charles Peter Hodgson

director · Resigned 05/08/2024

Richard Maxwell Hodgson

director · Resigned 05/08/2024

Jane Caroline Hodgson

director · Resigned 05/08/2024

Karen Elizabeth Hodgson

director · Resigned 05/08/2024

Richard Maxwell Hodgson

secretary · Resigned 05/08/2024

Carly Avril Dibben

secretary · Resigned 31/10/2025

Persons with Significant Control

Datac Adhesives Limited

75–100% shares

75–100% votes

Globe Lane Industrial Estate, Outram Road, Dunkinfield, SK16 4XE

Reg: 01526137 · Companies House · Limited Liability Company

Notified 05/08/2024

Former PSCs

Mr Charles Peter Hodgson

Ceased 05/08/2024

Mr Richard Maxwell Hodgson

Ceased 05/08/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 04/03/2019Registered 05/03/2019Satisfied 06/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 28/03/2018Registered 03/04/2018Satisfied 06/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 08/12/2017Registered 08/12/2017Satisfied 06/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 07/02/2017Registered 15/02/2017Satisfied 14/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 07/02/2017Registered 15/02/2017Satisfied 06/08/2024

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Gordleton Industrial Park Hannah Way

2026-07-14

GORDLETON INDUSTRIAL PARK HANNAH WAY

post town → Lymington

2026-07-14

LYMINGTON