Website & contact details
- Group website
- The site of this company’s group or brand.
Lyme and Wood Developments Limited
- Incorporated
- 29 November 2001 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3-5 Greyfriars Business ParkFrank Foley WayStaffordST16 2ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born March 1957 (69)
Director · Appointed 1 October 2021
British
Born March 1980 (46)
Director · Appointed 11 January 2017
Canadian
Born March 1959 (67)
Director · Appointed 11 January 2017
British
Born May 1948 (78)
Director · Appointed 11 January 2017
British
Born April 1958 (68)
Officer history (26 former)
8 October 2026
23 July 2026
17 January 2023
1 October 2021
10 January 2020
Resigned Alcock, Thomas Peter as Secretary
12 July 2019
28 February 2019
28 February 2019
19 September 2018
15 February 2018
Resigned Bingham, Kirsty Jane as Secretary
15 February 2018
Appointed Alcock, Thomas Peter as Secretary
11 January 2017
Appointed Bingham, Kirsty Jane as Secretary
11 January 2017
11 January 2017
11 January 2017
Resigned Allen, Caroline Elizabeth as Secretary
11 January 2017
11 January 2017
11 January 2017
11 January 2017
1 April 2016
Appointed Allen, Caroline Elizabeth as Secretary
1 April 2016
Resigned Reed, Sophie Catherine Jane as Secretary
1 December 2015
1 December 2015
22 May 2015
Appointed Reed, Sophie Catherine Jane as Secretary
22 May 2015
Resigned Jeske, Riga as Secretary
10 July 2014
Resigned Kahveci, Suheda as Secretary
10 July 2014
Appointed Jeske, Riga as Secretary
28 February 2013
Appointed Kahveci, Suheda as Secretary
31 December 2012
26 July 2010
23 July 2010
24 August 2009
17 July 2009
24 March 2009
27 July 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
18 August 2003
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
12 September 2002
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
29 November 2001
29 November 2001
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
Private Company Limited By Shares
Reg. no. 3291394
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Abc Power Solutions Ltd Owns 75–100% of shares
Abc Diesels Ltd Owns 75–100% of shares
Abc Power Limited Owns 75–100% of shares
Enovert Energy Limited Owns 75–100% of shares
Enovert Limited Owns 75–100% of shares
Enovert North Limited Owns 75–100% of shares
Kinderton LLP Holds 50–75% of voting rights
Enovert South Limited Owns 75–100% of shares
Highfield Environmental Holdco Limited Owns 75–100% of shares
Highfield Environmental Limited Owns 75–100% of shares
Lyme and Wood Developments Limited This company Owns 75–100% of shares
PMG Group SW Ltd Owns 75–100% of shares
PMG Environmental Limited Owns 75–100% of shares
PMG Properties Limited Owns 75–100% of shares
PMG Services (Bristol) Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 27 November 2025 |
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