Company information:
Lyte Industries (Wales) Limited (No: 01982317)
Address: 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Status: In Administration/Administrative Receiver
Incorporated: 24-Jan-1986
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 27-Apr-2019
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JOHN JOSEPH GREENE ( DOB: Aug-1974 From: Mar-2008 )
Current Director: JONATHAN HOOD ( DOB: May-1963 From: Jun-2017 )
Current Director: GARY JAMES ( DOB: Dec-1965 From: Jun-2017 )
Current Director: DAVID MICHAEL LOVE ( DOB: Nov-1968 From: Sep-2003 )
Current Director: DOUGIE MCCOMBIE ( DOB: Jul-1966 From: Oct-2012 )
Current Secretary: JONATHAN HOOD ( From: Jun-2017 )
Resigned Director: COLIN DAVID RUSSELL ALLEN ( DOB: May-1960 From: Apr-1990 To: Sep-2017 )
Resigned Director: JOANNE LOUISE ALLEN ( DOB: Oct-1970 From: Nov-2017 To: Jun-2018 )
Resigned Director: KEITH BRERETON ( DOB: Mar-1958 From: May-1997 To: Nov-2000 )
Resigned Director: PHILIP WILLIAM EVANS ( DOB: May-1971 From: Apr-2006 To: Nov-2007 )
Resigned Director: JULIE FRUSHER ( DOB: Jul-1961 From: Apr-1990 To: Aug-1992 )
Resigned Director: JULIA MARY RUSSELL FRUSHER ( DOB: Jul-1961 From: Nov-2017 To: Nov-2018 )
Resigned Director: STEPHEN JOHN HALL ( DOB: May-1953 From: Apr-2018 To: Nov-2018 )
Resigned Director: SYLVIA HARRIES ( DOB: Oct-1954 From: Oct-2000 To: May-2001 )
Resigned Director: CARLTON JONES ( DOB: Mar-1967 From: Dec-2000 To: Nov-2002 )
Resigned Director: SELWYN WESTLAKE JONES ( DOB: Nov-1958 From: Nov-2007 To: Apr-2012 )
Resigned Director: PAUL LEWIS ( DOB: Jan-1956 From: Feb-1994 To: Jan-2018 )
Resigned Director: EDWARD RALPH NICHOLLS ( DOB: Feb-1961 From: Dec-2000 To: Apr-2006 )
Resigned Director: DEMIS ARMEN OHANDJANIAN ( DOB: May-1978 From: Nov-2018 To: Dec-2018 )
Resigned Director: DEMIS ARMEN OHANDJANIAN ( DOB: May-1978 From: Nov-2018 To: Dec-2018 )
Resigned Director: KAREN ELIZABETH RICHARDS ( DOB: Nov-1960 From: Jan-1998 To: Jul-2000 )
Resigned Director: MICHAEL WARD ( DOB: May-1974 From: Apr-2006 To: Sep-2007 )
Resigned Director: HANNAH ELIZABETH WILLIAMS ( DOB: May-1981 From: May-2009 To: Apr-2018 )
Resigned Secretary: COLIN DAVID RUSSELL ALLEN ( DOB: May-1961 From: Apr-1990 To: Apr-1993 )
Resigned Secretary: PHILIP WILLIAM EVANS ( DOB: May-1971 From: Apr-2006 To: Nov-2007 )
Resigned Secretary: SELWYN WESTLAKE JONES ( DOB: Nov-1958 From: Nov-2007 To: Apr-2012 )
Resigned Secretary: ROBERT WILLIAM MORGAN ( From: Apr-2012 To: Jun-2017 )
Resigned Secretary: EDWARD RALPH NICHOLLS ( DOB: Feb-1961 From: Jul-2000 To: Apr-2006 )
Resigned Secretary: FRANCIS WILLIAM ROPER PIESSE ( DOB: Jan-1946 From: Oct-1992 To: Oct-1998 )
Resigned Secretary: KAREN ELIZABETH RICHARDS ( DOB: Nov-1960 From: Oct-1998 To: Jul-2000 )
Resigned Secretary: MARK JAMES LEE WOODWARD ( DOB: Apr-1962 From: Aug-1992 To: Nov-1992 )
Persons of Significant Control:
Mr Colin David Russell Allen, Beaufort Reach Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-01, Ceased: 2018-11-07)
Mr Lindsay Khan, 9 Chestnut Court, Warren Close, Bramhall, Stockport, SK7 2NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-07)
Mr Colin David Russell Allen, Beaufort Reach Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-14, Ceased: 2017-09-30)
Mr Demis Armen Ohandjanian, 9 Chestnut Court, Warren Close, Bramhall, Stockport, SK7 2NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-07)
Mr Paul Lewis, Beaufort Reach Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-14)