J. Lyons & Company Limited

Company 00040901 · Active · incorporated 10/04/1894 · London SE11 5DE · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• J. Lyons Holdings Limited (company, registered 02869886 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. J.lyons Holdings Limited (02869886, Active)
2. Adder Investment Holdings (SC359887, Active)
3. Allied Domecq (holdings) Limited (00689729, Active)
4. Allied Domecq Limited (03771147, Active)
5. Goal Acquisitions (holdings) Limited (05421315, Active)
6. Ad Westport Limited (05117180, Active)
7. Pernod Ricard UK Group Limited (10702292, Active)
8. Pernod Ricard UK Group Limited (10702292, Active)

The chain leaves the UK register here. The last UK company is controlled by: Pernod Ricard Sa (France, registration 582941943). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Ad Westport Limited (05117180, Active)
• Allied Domecq Limited (03771147, Active)
• Chivas Brothers (holdings) Limited (04248641, Active)
• Chivas Brothers Pernod Ricard (SC203488, Active)
• Chivas Holdings (ip) Limited (SC331555, Active)
• Goal Acquisitions (holdings) Limited (05421315, Active)
• Pr Goal 3 Limited (05547809, Active)
• Pr Newco 4 (04242527, Active)
• The Glenlivet Distillers Limited (04238946, Active)
• The Plymouth Gin Company Limited (04238932, Active)
• The Whisky Exchange Holdings Limited (13666816, Active)
• World Brands Duty Free Limited (02754745, Active)

Who runs it

• MCINERNEY, Henry Francis (director, born 07/1940, American) · from 1993-04-01 to 1995-07-28
• TURNER, Richard Graham (director, born 04/1949, British) · from 1993-04-01 to 1995-06-30
• HODGES, Robert Bruce (director, born 11/1938, British) · from 1993-04-01 to 1995-07-28
• TIMMER, Jan Auke (director, born 11/1942, Dutch) · from 1993-04-01 to 1996-05-17
• EASTLAND, David Francis (director, born 09/1944, British) · from 1994-05-09 to 1996-03-22
• SIDDERS, Philip Brian (director, born 02/1946, British) · from 1996-01-01 to 1997-03-27
• MARCUS, Anthony Herbert Mervyn (secretary, British) · from 1996-01-01 to 1997-08-01
• MITCHELL, David Smith (director, born 08/1937, British) · from 1997-03-01 to 2000-04-27
• BURNS, Clive (secretary, British) · from 1997-08-01 to 2000-01-31
• JAMES, Andrew Timothy (director, born 05/1961, British) · from 1998-10-30 to 2006-02-23
• KELLEY, Russell Phelps (director, born 11/1949, United States) · from 2000-01-31 to 2001-08-28
• BURRELL, Peter Martin (director, born 05/1947, British) · from 2000-05-22 to 2001-05-04
• LYSTER, Peter John (director, born 01/1952, British) · from 2001-05-04 to 2005-09-07
• BROWN, Charles Bennett (secretary, British) · from 2001-08-28 to 2003-05-22
• HUGHES, Sarah Helen (secretary, British) · from 2003-05-22 to 2005-01-07
• GILES, Nicholas David Martin (secretary, British) · from 2005-01-07 to 2005-09-23
• JETHA, Aziz (director, born 08/1951, British) · from 2005-07-26 to 2012-04-27
• SCHOFIELD, Anthony (director, born 06/1959, British) · from 2005-07-26 to 2008-09-30
• BABEAU, Emmanuel Andre Marie (director, born 02/1967, French) · from 2005-07-26 to 2009-06-30
• FITZSIMONS, Ian Terence (secretary, British) · from 2005-07-26 to 2006-09-01
• ARMSTRONG, Philippa (secretary, British) · from 2005-09-23 to 2006-06-19
• MAINS, Thomas Gordon (secretary, British) · from 2006-06-19 to 2006-09-01
• EGAN, Jane (secretary, British) · from 2006-09-01 to 2011-02-14
• MACNAB, Stuart (secretary, British) · from 2008-02-29 to 2011-02-14
• FETTER, Herve Denis Michel (director, born 06/1963, French) · from 2008-10-01 to 2017-08-31
• TURPIN, Vincent (director, born 04/1978, French) · from 2017-09-01 to 2020-09-30
• FELLS, Edward (director, born 06/1968, British) · from 2020-10-01 to 2025-11-28
• THOMPSON, Catherine Louise (director, born 05/1971, Australian) · from 2025-11-28 to 2026-06-12
• MARTIN, Richard Graham (director, born 10/1932, British) · from to 1993-05-01
• LIPKA, David Henry (director, born 11/1929, American) · from to 1994-12-30
• JENKINS, David Gordon (director, born 04/1938, British) · from to 1995-04-28
• WALLWORK, Alan Charles (secretary, British) · from to 1996-05-01
• OGINSKY, Kenneth Arnold (director, born 05/1953, British) · from to 1994-05-09
• BEATTY, David (director, born 08/1932, British) · from to 1993-03-01
• HALES, Antony John (director, born 05/1948, British) · from to 1998-03-20
• MACFARLANE, Peter Froude (director, born 07/1938, British) · from to 1998-03-20
• ALEXANDER, Stephen Harold (director, born 12/1955, British) · from to 1995-03-06
• WELSH, David Joseph (director, born 07/1942, British) · from to 1996-01-01
• MCKECHNIE, Stuart Andrew Ferrie (director, born 09/1969, British) · from 2019-12-11, current
• GRANGER, Benjamin Jean Albert (director, born 01/1986, French) · from 2026-01-26, current

Charges

2 charges registered, 1 outstanding.

• 1991-02-28, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1982-10-29, outstanding, in favour of Eagle Star Insurance Company Limited

Intellectual property

197 trademarks at the Intellectual Property Office, 9 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• J.lyons Holdings Limited (02869886)
• J. & J. Denholm Limited (00955037)
• J Leon Trading Limited (05763812)
• Sjm & Co. Limited (16980709)
• John Swire & Sons Limited (00133143)
• Jlt Management Services Limited (01787359)
• Jm Dp Holdings Ltd (17077981)
• Lyons Properties Limited (06997959)

Check this company on Companies House.