EUROREGISTRY
GB · Person with significant control
Andrew Richard Lynas
Andrew Richard Lynas is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Richard Lynas
- Type
- Individual
- Nationality
- British
- Country of residence
- Northern Ireland
- Year of birth
- 1981
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 15 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Richard Lynas's companies
- Andrew Richard Lynas owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), wholesale of dairy products, eggs and edible oils and fats (2) and activities of head offices (1).
- Registered offices in Coleraine (6), Ballymoney (1) and Co Londonderry (1).
- The companies were incorporated between 1990 and 2020.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Richard Lynas as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PEARL BEAUTY COSMETICS LTD NI672582 · Private Limited Company | Active | 14 September 2020 | Ballymoney | Retail sale of cosmetic and toilet articles in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 September 2021 |
| SARCON (NO. 396) LIMITED NI661343 · Private Limited Company | Active | 13 May 2019 | Coleraine | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 May 2019 |
| SARCON (NO. 395) LIMITED NI659673 · Private Limited Company | Active | 11 March 2019 | Coleraine | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 March 2019 |
| ADPF LLP NC001465 · Limited Liability Partnership | Active | 13 October 2017 | Coleraine | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 13 October 2017 |
| PADLY LIMITED NI033945 · Private Limited Company | Active | 1 April 1998 | Co Londonderry | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 April 2017 |
| SARCON (NO. 388) LIMITED NI642816 · Private Limited Company | Active | 20 December 2016 | Coleraine | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 December 2016 |
| LYNAS FOODS NI052348 · Private Unlimited Company | Active | 11 November 2004 | Coleraine | Activities of head offices | Holds more than 50% but less than 75% of the voting rights | 11 November 2016 |
| JACUNDA NI024245 · Private Unlimited Company | Active | 15 March 1990 | Coleraine | Development of building projects | Has significant influence or control | 15 September 2016 |
History
Earlier significant control
Companies where Andrew Richard Lynas was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AEROBLUE SOFTWARE LIMITED NI647832 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 September 2017 | 22 December 2020 |
Connections
Others with significant control of these companies
- Elanna McgowanPEARL BEAUTY COSMETICS LTD
- Patrick McgowanPEARL BEAUTY COSMETICS LTD
- David Andrew LynasPADLY LIMITED
- Peter Robert LynasPADLY LIMITED
- Adpf LlpLYNAS FOODS
- David LynasLYNAS FOODS
- Sarcon Trustees LimitedLYNAS FOODS
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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