CompaniesInTheUK

LYFORD CONSUMMATE LTD

Company number 09712251 ·

Active

16 active / 1 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-03
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Fox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-20
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Cedar Gardens, Consett, DH8 8AU, United Kingdom

Mr David Bell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-20
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Birch Road, Clydebank, G81 3PD, United Kingdom

Mr Michael Law

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-02
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Caldicot Road, Caldicot, NP26 3SE, United Kingdom

Miss Tanya Rodighiero

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-26
Date of birth
February 1965
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
30 Alder Avenue, Liverpool, L36 0TW, United Kingdom

Mr Gerard Farrell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-02
Date of birth
October 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
44 Nelson Road South, Great Yarmouth, NR30 3JA, United Kingdom

Mr Darren Curson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-06
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Station Road, Kettering, NN14 1RL, United Kingdom

Miss Roxanne Kearns

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-06
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Keats Lane, Leicester, LE9 7DR, United Kingdom

Mr Andrew John Doig

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-10
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Border Cresent, Alvaston, Derby, DE24 0HU, United Kingdom

Mr Elliot James Leonard Barrs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-19
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Parkway House, 80 Risbygate Street, Bury St. Edmunds, IP33 3AQ, England

Mr Hamdi Abid

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-03
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
3a St. Peters Street, Ipswich, IP1 1XF, England

Mr Joseph De Almeida

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-10
Date of birth
March 1984
Nationality
Portuguese
Country of residence
England
Correspondence address
116 Cardington Square, Hounslow, TW4 6AL, England

Mr Terry Dunne

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Robbie James Jenkins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-06
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
61 Randall Road, Northampton, NN2 7BZ, England

Arnold Baricz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Date of birth
July 1989
Nationality
Hungarian
Country of residence
England
Correspondence address
61 Randall Road, Northampton, NN2 7BZ, England

Pawel Sikorski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Date of birth
August 1994
Nationality
Polish
Country of residence
England
Correspondence address
8, Rowley Close, Wembley, HA0 4HE, United Kingdom

Mr Giacomo Baldini

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-21
Ceased on
2025-09-03
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Harold Court, York, YO24 3PX, United Kingdom