ADAM LYTHGOE HOLDINGS LIMITED

Company summary

Company number: 00456246
Status: ACTIVE
Incorporated / age: 28 June 194878 years
Registered office: Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:29 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
Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYTHGOE, David ACTIVE	Director	08 Nov 1999		United Kingdom	June 1954	Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom
LYTHGOE, Jonathan Christopher ACTIVE	Director	01 Jan 2021		United Kingdom	November 1981	Beech House, 23 Ladies Lane, Hindley, Wigan, WN2 2QA, United Kingdom
HULL, Philip Anthony RESIGNED	Secretary		23 Nov 1992			18 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA
LYTHGOE, Dorothy RESIGNED	Secretary	21 May 1997	25 Mar 2004			2 Stanton Barns, Wards Lane, Stanton By Bridge, Derbyshire, DE73 1HX
LYTHGOE, Dorothy RESIGNED	Secretary	23 Nov 1992	26 May 1994			55 Chesterton Drive, Winwick Park, Warrington, Cheshire, WA2 8XF
LYTHGOE, Lesley Susan RESIGNED	Secretary	25 Mar 2004	12 Jan 2026			Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom
MCCANN, Brenda Elizabeth RESIGNED	Secretary	26 May 1994	21 May 1997			196 Cherry Sutton, Hough Green, Widnes, Cheshire, WA8 9TJ
HULL, Philip Anthony RESIGNED	Director		23 Nov 1992		December 1935	18 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA
LYTHGOE, Dorothy RESIGNED	Director	23 Nov 1992	26 Mar 2008		July 1940	5 Penn Lane, Melbourne, Derbyshire, DE73 8EQ
LYTHGOE, Frank RESIGNED	Director	01 Jan 2000	20 Mar 2008	United Kingdom	August 1939	Warburton Park, Warburton, Lymm, Cheshire, WA13 9SY
LYTHGOE, Joseph RESIGNED	Director		17 Nov 1999		August 1922	Swinhoe House, Culcheth, Warrington, Cheshire, WA3 4NH
LYTHGOE, Lesley Susan RESIGNED	Director	01 Apr 2002	12 Jan 2026		March 1964	Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom
NEALE, Janet Sarah RESIGNED	Director	01 Jan 2000	20 Mar 2008	United Kingdom	March 1962	19 Heath Lane, Croft, Warrington, Cheshire, WA3 7DH

LYTHGOE, David ACTIVE
Role: Director
Appointed on: 08 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom

LYTHGOE, Jonathan Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Beech House, 23 Ladies Lane, Hindley, Wigan, WN2 2QA, United Kingdom

HULL, Philip Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1992
Address: 18 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA

LYTHGOE, Dorothy RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 25 Mar 2004
Address: 2 Stanton Barns, Wards Lane, Stanton By Bridge, Derbyshire, DE73 1HX

LYTHGOE, Dorothy RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 26 May 1994
Address: 55 Chesterton Drive, Winwick Park, Warrington, Cheshire, WA2 8XF

LYTHGOE, Lesley Susan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 12 Jan 2026
Address: Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom

MCCANN, Brenda Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 21 May 1997
Address: 196 Cherry Sutton, Hough Green, Widnes, Cheshire, WA8 9TJ

HULL, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: December 1935
Address: 18 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA

LYTHGOE, Dorothy RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 26 Mar 2008
Date of birth: July 1940
Address: 5 Penn Lane, Melbourne, Derbyshire, DE73 8EQ

LYTHGOE, Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Warburton Park, Warburton, Lymm, Cheshire, WA13 9SY

LYTHGOE, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Date of birth: August 1922
Address: Swinhoe House, Culcheth, Warrington, Cheshire, WA3 4NH

LYTHGOE, Lesley Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 12 Jan 2026
Date of birth: March 1964
Address: Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom

NEALE, Janet Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 19 Heath Lane, Croft, Warrington, Cheshire, WA3 7DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1957	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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