Wax Lyrical Limited

Active01499611 Private limited company
Incorporated
3 June 1980 (46 years)
Previously known as
Colony Gift Corporation Limited (until 30 April 2010)
Colonial Candle Company (U.K.) Limited (until 30 January 1990)
Colonial Candles (U.K.) Limited (until 5 July 1982)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lindal Business Park
Lindal In Furness
Ulverston
LA12 0LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
29
Outstanding
3
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Portmeirion Group UK Limited, Portmeirion Group Public Limited Company · more companies
Dutch
Born November 1978
Corporate Secretary · Appointed 30 September 2025
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 23 February 2022
Also at Portmeirion Group UK Limited
British
Born January 1974 (52)
Officer history (46 former)
25 September 2026
Resigned Hill, Jonathan Charles as Director
11 May 2026
Appointed Scheepers, Michael Frans as Director
10 May 2026
Resigned Raybould, Michael Trevor as Director
31 March 2026
Resigned Knapper, Michael John as Director
30 September 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
30 September 2025
Resigned Macdonald, Moira as Secretary
1 October 2024
Appointed Hill, Jonathan Charles as Director
30 September 2024
Resigned Sproston, David as Director
6 July 2022
Resigned Gale, Jacqueline Mary as Director
31 March 2022
Resigned Kerr, Elizabeth Anne as Director
23 February 2022
Appointed Knapper, Michael John as Director
23 February 2022
Appointed Pearce, Samantha Lesley as Director
31 December 2021
Resigned Stevenson, Emma Cordelia as Director
7 July 2021
Resigned Gell, Warren John as Director
30 June 2021
Resigned Place, Lyn as Director
1 January 2021
Appointed Stevenson, Emma Cordelia as Director
1 January 2021
Appointed Kerr, Elizabeth Anne as Director
1 January 2021
Appointed Gell, Warren John as Director
1 January 2021
Appointed Place, Lyn as Director
3 August 2020
Resigned Atherton, Philip Edward as Director
2 September 2019
Resigned Bryan, Lawrence Frederick as Director
2 September 2019
Appointed Sproston, David as Director
5 July 2018
Resigned Barber, Joanne Margaret as Director
5 July 2018
Appointed Gale, Jacqueline Mary as Director
5 May 2017
Appointed Raybould, Michael Trevor as Director
5 May 2017
Resigned Phillips, Brett Warwick James as Director
4 May 2016
Appointed Phillips, Brett Warwick James as Director
4 May 2016
Appointed Macdonald, Moira as Secretary
4 May 2016
Appointed Atherton, Philip Edward as Director
4 May 2016
Resigned Armstead, Michael Brian as Director
4 May 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 May 2016
Appointed Bryan, Lawrence Frederick as Director
27 February 2015
Resigned Wood, Richard Campbell as Director
23 November 2011
Appointed Barber, Joanne Margaret as Director
23 November 2011
Resigned Barnes, Tarja as Director
25 April 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 July 2009
Resigned Bowden, Debra Lindsey as Director
29 May 2009
Resigned Martin, Simon Christopher as Secretary
29 May 2009
Resigned Martin, Simon Christopher as Director
8 April 2009
Appointed Bowden, Debra Lindsey as Director
8 April 2009
Appointed Wood, Richard Campbell as Director
8 April 2009
Appointed Barnes, Tarja as Director
19 February 2009
Resigned Crothall, Simon Charles as Director
9 August 2007
Resigned Mcmahon, Louise as Director
30 April 2007
Appointed Crothall, Simon Charles as Director
31 January 2007
Appointed Martin, Simon Christopher as Secretary
31 January 2007
Resigned Evans, Stephen Robert as Secretary
31 January 2007
Resigned Evans, Stephen Robert as Director
20 December 2006
Appointed Martin, Simon Christopher as Director
20 December 2006
Resigned Novins, Michael Scott as Secretary
20 December 2006
Resigned Barghaus, Robert Henry as Director
20 December 2006
Appointed Armstead, Michael Brian as Director
20 December 2006
Resigned Goergen, Robert Blyth as Director
12 December 2006
Resigned Crain, Bruce Grieg as Director
11 August 2006
Appointed Novins, Michael Scott as Secretary
11 August 2006
Resigned Kreiger, Bruce Dennis as Secretary
10 July 2006
Resigned Carr, Robert Jeffrey as Director
8 July 2005
Resigned Johnstone, Valerie Anne as Director
13 April 2005
Resigned Woodward, Mary Teresa as Secretary
22 February 2005
Appointed Evans, Stephen Robert as Secretary
22 February 2005
Appointed Evans, Stephen Robert as Director
24 January 2005
Resigned Woodward, Mary Teresa as Director
31 January 2004
Resigned Browning, Richard Thomas as Director
21 October 2003
Appointed Crain, Bruce Grieg as Director
15 April 2002
Appointed Johnstone, Valerie Anne as Director
31 December 2001
Resigned O'Brien, Amanda Jane as Director
31 December 2001
Resigned Shepherd, Louise as Director
15 June 2001
Resigned Williams, Jill as Secretary
15 June 2001
Resigned Crain, Bruce Grieg as Director
15 June 2001
Appointed Woodward, Mary Teresa as Director
15 June 2001
Appointed Woodward, Mary Teresa as Secretary
15 June 2001
Appointed Barghaus, Robert Henry as Director
15 June 2001
Resigned Williams, Susan as Director
15 June 2001
Resigned Williams, Jill as Director
15 June 2001
Resigned Williams, Alan Reginald as Director
15 June 2001
Appointed Carr, Robert Jeffrey as Director
30 June 2000
Appointed Williams, Jill as Secretary
30 June 2000
Resigned Naylor, Darren John as Secretary
8 September 1999
Appointed Browning, Richard Thomas as Director
8 September 1999
Resigned Rose, Howard Elliott as Director
8 September 1999
Appointed Kreiger, Bruce Dennis as Secretary
8 September 1999
Appointed Crain, Bruce Grieg as Director
1 January 1996
Resigned Williams, Jill as Secretary
1 January 1996
Appointed Naylor, Darren John as Secretary
7 December 1993
Appointed Goergen, Robert Blyth as Director
7 December 1993
Appointed Rose, Howard Elliott as Director
23 September 1993
Resigned Stamper, Barry Grahame as Director
1 September 1993
Appointed O'Brien, Amanda Jane as Director
31 May 1991
Appointed Stamper, Barry Grahame as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00417484
Former controllers (1)
18 March 2022
Ceased Lighthouse Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Portmeirion Group Public Limited Company
Portmeirion Group UK Limited Owns 75–100% of shares
Wax Lyrical Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Registration of a charge
25 June 2026Registration of a charge
21 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
21 May 2026Confirmation statement with no updates10 May 2026
Show all recent filings

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