Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Lymington Holdings Limited
- Incorporated
- 20 January 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ralph-Eric KussmannRobert Joseph MartschingHeidi Ann Weiler
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Gordleton Industrial Park Hannah WayPenningtonLymingtonSO41 8JD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 October 2025
Kussmann, Ralph-Eric
Director · Appointed 5 August 2024
German
Born January 1976 (50)
Martsching, Robert Joseph
Director · Appointed 5 August 2024
American
Born July 1964 (62)
Weiler, Heidi Ann
Director · Appointed 5 August 2024
American
Born November 1966
Officer history (8 former)
31 October 2025
Resigned Dibben, Carly Avril as Secretary
31 October 2025
30 August 2024
Appointed Dibben, Carly Avril as Secretary
5 August 2024
Appointed Kussmann, Ralph-Eric as Director
5 August 2024
Appointed Martsching, Robert Joseph as Director
5 August 2024
Appointed Weiler, Heidi Ann as Director
5 August 2024
5 August 2024
Resigned Hodgson, Richard Maxwell as Secretary
5 August 2024
5 August 2024
5 August 2024
3 July 2017
30 June 2017
Resigned Hodgson, Richard Maxwell as Secretary
3 April 2017
3 April 2017
3 April 2017
Appointed Hodgson, Richard Maxwell as Secretary
1 April 2017
1 February 2017
Appointed Hodgson, Richard Maxwell as Secretary
20 January 2017
20 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 01526137
Former controllers (2)
5 August 2024
5 August 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lymington Holdings Limited This company Owns 75–100% of shares
HS Butyl Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 27 February 2026 | Withdraw the company strike off application | |||
| 20 February 2026 | Application to strike the company off the register | |||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Appointment of a secretary |
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