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Companies House/Wrexham/Company profile

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Active
02229285·incorporated 1988-03-10

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED is an active UK private limited company, incorporated on 10 March 1988 at Companies House (number 02229285; OpenRegistry canonical ID GB-02229285-lyan-packaging-supplies-t-a-icertech-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 5,361 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-10
Registered Address
LYAN PACKAGING CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS, WALES
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED has 3 persons with significant control on file:

  • Mrs Shirley Jones born 1963 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Harold Jones born 1957 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Jones born 1986 resident in England, British national. Notified 2024-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED has previously traded as:

  • LYAN PACKAGING SUPPLIES LIMITED (until 2024-07-22)

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