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Companies/08680380

Lynx Sustainable Solutions Limited

Installation of industrial machinery and equipment · Warrington

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lynx Sustainable Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-25 · No cessation recorded

Source record 252642971
Show 3 ceased records
NK
Mr Nicholas KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-16 · Ceased 2026-06-25

Source record 245982019
DW
Mr Darren Anthony WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-16 · Ceased 2026-06-25

Source record 247429914
MS
Mr Matthew ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-08 · Ceased 2026-06-25

Source record 242388314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NK
Nicholas KennedyCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+1 other
MS
Matthew ShawCurrent director
Appointed 2021-06-18 · 5 yrs · Director
+4 others
Show 5 historical appointments
SD
Sean DevlinResigned director
Resigned 2018-10-01 · 1 yr · Director
AP
Andrew PiersonResigned director
Resigned 2018-06-29 · 7 yrs · Finance Director
BP
Benjamin PolandResigned director
Resigned 2013-09-06 · Director
EC
Eric ChorleyResigned director
Resigned 2013-09-06 · Director
DW
Darren WalshResigned director
Resigned 2013-09-06 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active