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T.G. Lynes Ltd.
- Incorporated
- 28 April 1934 (92 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- William Richard Perkins
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
British
Born February 1967 (59)
Perkins, William Richard, Mr.
Director · Appointed 28 March 2025
British
Born November 1978
Grafton Group Secretarial Services Limited
Corporate Secretary · Appointed 27 February 2015
Officer history (20 former)
28 March 2025
Appointed Perkins, William Richard, Mr. as Director
28 March 2025
28 March 2025
Resigned Ingram, Andrew as Director
28 March 2025
30 June 2023
5 January 2023
Appointed Ingram, Andrew as Director
31 December 2021
8 October 2019
2 April 2019
2 April 2019
24 March 2016
24 March 2016
27 February 2015
Resigned Wheeler, Derek George as Secretary
27 February 2015
27 February 2015
27 February 2015
Resigned Lynes, Lorraine Margaret as Director
27 February 2015
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
27 February 2015
Resigned Lynes, Martin Derrick as Director
27 February 2015
1 July 2013
Appointed Lynes, Lorraine Margaret as Director
22 March 2013
3 May 2012
Appointed Wheeler, Derek George as Secretary
3 May 2012
2 May 2008
23 February 2007
3 April 2006
31 March 2006
Resigned Lynes, Stephen David as Director
1 March 2006
17 August 2005
17 August 2005
Resigned Lynes, Audrey Kathleen as Secretary
1 February 2003
Appointed Lynes, Stephen David as Director
15 January 2003
Resigned Taylor, Robert George William as Director
20 August 1996
Resigned Lynes, Colin Andrew as Director
31 March 1996
Resigned Green, Walter Henry as Director
30 November 1994
Resigned Patey, Leslie James as Director
27 October 1994
Appointed Taylor, Robert George William as Director
27 October 1993
Appointed Lynes, Martin Derrick as Director
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02886378
Group structure 21 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
T.G. Lynes Ltd. This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 14 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 28 March 2025 | Appointment of a director |
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