Menna Overview
Here’s a quick overview of T.G. LYNES LTD. 👀 — a Birmingham based business that started in 1934.
T.G. LYNES LTD.
- Company statusactive
- Company No00287486
- Age92 years 3 months Incorporated 28 April 1934
- Officers3
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
T.G. LYNES LTD. is an active company incorporated on 28 April 1934 and based in Birmingham, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Feb 2015 | |
| ELKINS, Francis Mark, Mr. | director | Feb 1967 | 28 Mar 2025 |
| PERKINS, William Richard, Mr. | director | Nov 1978 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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ELKINS, Francis Mark, Mr. are mutual persons.
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ELKINS, Francis Mark, Mr. are mutual persons.
ELKINS, Francis Mark, Mr. are mutual persons.
ELKINS, Francis Mark, Mr. are mutual persons.
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LYNES, Andrew George are mutual persons.
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LYNES, Andrew George are mutual persons.
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KELLY, Mark Jonathan Warwick are mutual persons.
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KELLY, Mark Jonathan Warwick are mutual persons.
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KELLY, Mark Jonathan Warwick are mutual persons.
KELLY, Mark Jonathan Warwick are mutual persons.
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KELLY, Mark Jonathan Warwick are mutual persons.
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KELLY, Mark Jonathan Warwick, MAISEY, John Anthony are mutual persons.
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MAISEY, John Anthony are mutual persons.
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VAN DER WAAG, Bruce Andrew are mutual persons.
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VAN DER WAAG, Bruce Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of T.G. LYNES LTD. 👀 — a Birmingham based business that started in 1934.