LLEWELLYN RYLAND LIMITED

Company summary

Company number: 00058528
Status: ACTIVE
Incorporated / age: 10 August 1898128 years
Registered office: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
Nature of business
Manufacture of dyes and pigments
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Helen Jean ACTIVE	Secretary	20 Oct 1995				Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
CAULWELL, Jonathan ACTIVE	Director	01 Nov 1995		United Kingdom	December 1965	Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
LAW, Helen Jean ACTIVE	Director	01 Nov 1995		England	February 1964	Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
RYLAND, Kenneth John ACTIVE	Director			United Kingdom	December 1946	Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
THOMPSON, Philip Raymond RESIGNED	Secretary		20 Oct 1995			30 Rowden Drive, Solihull, West Midlands, B91 1UG
ADAMS, Kim Jeanette RESIGNED	Director	24 Aug 2011	31 Mar 2018	England	April 1958	Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
AIZLEWOOD, Norma Richmond RESIGNED	Director		31 Mar 2002		July 1930	Ashburn Peppercorn Lane, Brecon, Powys, LD3 9EG
BREEN, Andrew John RESIGNED	Director	24 Aug 2011	31 Mar 2017	England	July 1961	Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
DUNSTER, Frederick Roger RESIGNED	Director		30 Apr 1998		January 1946	8 Jarvis Close, Hinckley, Leicestershire, LE10 1PG
KIER, Crawford Vincent RESIGNED	Director		29 Jul 2025	Scotland	July 1937	Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB
RYLAND, David Llewellyn Hambling RESIGNED	Director		17 Aug 1993		March 1942	13 Marlborough Avenue, Bromsgrove, Worcestershire, B60 2PG
RYLAND, John Marmaduke Winter RESIGNED	Director		02 Jul 1995		December 1914	Charity Farm, Stanton, Broadway, Worcestershire, WR12 7NE
TAYLOR, Thomas Reginald RESIGNED	Director		31 Dec 2001		August 1922	4 Bishops Close, Seaford, East Sussex, BN25 2NW

LAW, Helen Jean ACTIVE
Role: Secretary
Appointed on: 20 Oct 1995
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

CAULWELL, Jonathan ACTIVE
Role: Director
Appointed on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

LAW, Helen Jean ACTIVE
Role: Director
Appointed on: 01 Nov 1995
Country of Residence: England
Date of birth: February 1964
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

RYLAND, Kenneth John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

THOMPSON, Philip Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: 30 Rowden Drive, Solihull, West Midlands, B91 1UG

ADAMS, Kim Jeanette RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1958
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

AIZLEWOOD, Norma Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: July 1930
Address: Ashburn Peppercorn Lane, Brecon, Powys, LD3 9EG

BREEN, Andrew John RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1961
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

DUNSTER, Frederick Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: January 1946
Address: 8 Jarvis Close, Hinckley, Leicestershire, LE10 1PG

KIER, Crawford Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2025
Country of Residence: Scotland
Date of birth: July 1937
Address: Balsall Heath Works, Haden Street, Birmingham, West Midlands, B12 9DB

RYLAND, David Llewellyn Hambling RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1993
Date of birth: March 1942
Address: 13 Marlborough Avenue, Bromsgrove, Worcestershire, B60 2PG

RYLAND, John Marmaduke Winter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1995
Date of birth: December 1914
Address: Charity Farm, Stanton, Broadway, Worcestershire, WR12 7NE

TAYLOR, Thomas Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1922
Address: 4 Bishops Close, Seaford, East Sussex, BN25 2NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1951	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Dec 1950	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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