LYTE INDUSTRIES (WALES) LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 01982317
Status: DISSOLVED
Incorporated / age: 24 January 198638 years
Registered office: 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 05:09 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
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
STARBRACE LIMITED
RJT 48 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
24 January 2019
Administration ended
22 December 2023
Practitioners
- Alistair Gareth Wardell
  Insolvency practitioner
- Lucy Winterborne
  Insolvency practitioner
  Ceased to act
  31 July 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOD, Jonathan ACTIVE	Secretary	19 Jun 2017				11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
GREENE, John Joseph ACTIVE	Director	20 Mar 2008		United Kingdom	August 1974	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
HOOD, Jonathan ACTIVE	Director	19 Jun 2017		United Kingdom	May 1963	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
JAMES, Gary ACTIVE	Director	19 Jun 2017		Wales	December 1965	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
LOVE, David Michael ACTIVE	Director	01 Sep 2003		Wales	November 1968	13 Tudor Street, Ystradgynlais, Swansea, Powys, SA9 1AN
MCCOMBIE, Dougie ACTIVE	Director	05 Oct 2012		Wales	July 1966	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
ALLEN, Colin David Russell RESIGNED	Secretary		28 Apr 1993			Furnace House, Tintern, Gwent, NP6
EVANS, Philip William RESIGNED	Secretary	08 Apr 2006	23 Nov 2007			68 Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR
JONES, Selwyn Westlake RESIGNED	Secretary	23 Nov 2007	16 Apr 2012			26 Cae Canol, Baglan, Port Talbot, Uk, SA12 8LX
MORGAN, Robert William RESIGNED	Secretary	17 Apr 2012	19 Jun 2017			Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales
NICHOLLS, Edward Ralph RESIGNED	Secretary	14 Jul 2000	08 Apr 2006			Hafod Wen 161 Vicarage Road, Morriston, Swansea, SA6 6DT
PIESSE, Francis William Roper RESIGNED	Secretary	20 Oct 1992	07 Oct 1998			174 Weir Road, London, SW12 0NP
RICHARDS, Karen Elizabeth RESIGNED	Secretary	07 Oct 1998	14 Jul 2000			Roxton 54 Murton Lane, Newton, Swansea, West Glamorgan, SA3 4TR
WOODWARD, Mark James Lee RESIGNED	Secretary	20 Aug 1992	27 Nov 1992			5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL
ALLEN, Colin David Russell RESIGNED	Director		30 Sep 2017	England	May 1960	Turweston House, Turweston, Brackley, Northamptonshire, NN13 5JX
ALLEN, Joanne Louise RESIGNED	Director	20 Nov 2017	25 Jun 2018	England	October 1970	Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
BRERETON, Keith RESIGNED	Director	21 May 1997	22 Nov 2000		March 1958	2 Woollacott Drive, Newton, Swansea, SA3 4RR
EVANS, Philip William RESIGNED	Director	08 Apr 2006	23 Nov 2007	Wales	May 1971	68 Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR
FRUSHER, Julia Mary Russell RESIGNED	Director	20 Nov 2017	07 Nov 2018	England	July 1961	Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
FRUSHER, Julie RESIGNED	Director		20 Aug 1992		July 1961	The Barn House, Greatworth, Banbury, Oxon, OX17 2DT
HALL, Stephen John RESIGNED	Director	11 Apr 2018	07 Nov 2018	England	May 1953	Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
HARRIES, Sylvia RESIGNED	Director	01 Oct 2000	05 May 2001	Wales	October 1954	Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX
JONES, Carlton RESIGNED	Director	25 May 2009	01 Jul 2010	Wales	March 1967	9 Rowan Tree Close, Neath, West Glamorgan, SA10 7SJ
JONES, Carlton RESIGNED	Director	01 Dec 2000	15 Nov 2002	Wales	March 1967	9 Rowan Tree Close, Neath, West Glamorgan, SA10 7SJ
JONES, Selwyn Westlake RESIGNED	Director	23 Nov 2007	16 Apr 2012	Wales	November 1958	26 Cae Canol, Baglan, Port Talbot, Uk, SA12 8LX
LEWIS, Paul RESIGNED	Director	01 Feb 1994	30 Jan 2018	Wales	January 1956	Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
NICHOLLS, Edward Ralph RESIGNED	Director	01 Dec 2000	08 Apr 2006		February 1961	Hafod Wen 161 Vicarage Road, Morriston, Swansea, SA6 6DT
OHANDJANIAN, Demis Armen RESIGNED	Director	07 Nov 2018	03 Dec 2018	England	May 1978	Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB
RICHARDS, Karen Elizabeth RESIGNED	Director	01 Jan 1998	14 Jul 2000	United Kingdom	November 1960	Roxton 54 Murton Lane, Newton, Swansea, West Glamorgan, SA3 4TR
WARD, Michael RESIGNED	Director	03 Apr 2006	08 Sep 2007		May 1974	30 Gellideg Isaf Rise, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RB
WILLIAMS, Hannah Elizabeth RESIGNED	Director	25 May 2009	30 Apr 2018	Wales	May 1981	Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

HOOD, Jonathan ACTIVE
Role: Secretary
Appointed on: 19 Jun 2017
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

GREENE, John Joseph ACTIVE
Role: Director
Appointed on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

HOOD, Jonathan ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

JAMES, Gary ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: Wales
Date of birth: December 1965
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

LOVE, David Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: Wales
Date of birth: November 1968
Address: 13 Tudor Street, Ystradgynlais, Swansea, Powys, SA9 1AN

MCCOMBIE, Dougie ACTIVE
Role: Director
Appointed on: 05 Oct 2012
Country of Residence: Wales
Date of birth: July 1966
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

ALLEN, Colin David Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1993
Address: Furnace House, Tintern, Gwent, NP6

EVANS, Philip William RESIGNED
Role: Secretary
Appointed on: 08 Apr 2006
Resigned on: 23 Nov 2007
Address: 68 Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR

JONES, Selwyn Westlake RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 16 Apr 2012
Address: 26 Cae Canol, Baglan, Port Talbot, Uk, SA12 8LX

MORGAN, Robert William RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 19 Jun 2017
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB, Wales

NICHOLLS, Edward Ralph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Apr 2006
Address: Hafod Wen 161 Vicarage Road, Morriston, Swansea, SA6 6DT

PIESSE, Francis William Roper RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 07 Oct 1998
Address: 174 Weir Road, London, SW12 0NP

RICHARDS, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 14 Jul 2000
Address: Roxton 54 Murton Lane, Newton, Swansea, West Glamorgan, SA3 4TR

WOODWARD, Mark James Lee RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 27 Nov 1992
Address: 5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL

ALLEN, Colin David Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: May 1960
Address: Turweston House, Turweston, Brackley, Northamptonshire, NN13 5JX

ALLEN, Joanne Louise RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

BRERETON, Keith RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 22 Nov 2000
Date of birth: March 1958
Address: 2 Woollacott Drive, Newton, Swansea, SA3 4RR

EVANS, Philip William RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 23 Nov 2007
Country of Residence: Wales
Date of birth: May 1971
Address: 68 Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR

FRUSHER, Julia Mary Russell RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: July 1961
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

FRUSHER, Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Date of birth: July 1961
Address: The Barn House, Greatworth, Banbury, Oxon, OX17 2DT

HALL, Stephen John RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: May 1953
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

HARRIES, Sylvia RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 05 May 2001
Country of Residence: Wales
Date of birth: October 1954
Address: Green Meadow, Frampton Road Gorseinon, Swansea, West Glamorgan, SA4 4FX

JONES, Carlton RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 01 Jul 2010
Country of Residence: Wales
Date of birth: March 1967
Address: 9 Rowan Tree Close, Neath, West Glamorgan, SA10 7SJ

JONES, Carlton RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Nov 2002
Country of Residence: Wales
Date of birth: March 1967
Address: 9 Rowan Tree Close, Neath, West Glamorgan, SA10 7SJ

JONES, Selwyn Westlake RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 16 Apr 2012
Country of Residence: Wales
Date of birth: November 1958
Address: 26 Cae Canol, Baglan, Port Talbot, Uk, SA12 8LX

LEWIS, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Jan 2018
Country of Residence: Wales
Date of birth: January 1956
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

NICHOLLS, Edward Ralph RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 08 Apr 2006
Date of birth: February 1961
Address: Hafod Wen 161 Vicarage Road, Morriston, Swansea, SA6 6DT

OHANDJANIAN, Demis Armen RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: May 1978
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

RICHARDS, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Roxton 54 Murton Lane, Newton, Swansea, West Glamorgan, SA3 4TR

WARD, Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 08 Sep 2007
Date of birth: May 1974
Address: 30 Gellideg Isaf Rise, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RB

WILLIAMS, Hannah Elizabeth RESIGNED
Role: Director
Appointed on: 25 May 2009
Resigned on: 30 Apr 2018
Country of Residence: Wales
Date of birth: May 1981
Address: Beaufort Reach, Siemens Way, Swansea Enterprise Park, Swansea, SA7 9BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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