LYNAS FOODS
LYNAS FOODS is a Private limited company (Ltd.) registered in United Kingdom under NI052348, and its current status with Companies House is active. The company was incorporated on 11 November 2004 and lists its registered address as COLERAINE, United Kingdom. 5 shareholders are on record for LYNAS FOODS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for LYNAS FOODS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAVID LYNAS, holding 34.5% — the largest recorded stake — followed by PETER LYNAS at 34.5%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVID LYNAS | 34.5% | Companies House | |
| PETER LYNAS | 34.5% | Companies House | |
| LYNDA LYNAS | 15.9% | Companies House | |
| LYNDA LYNAS | 10.7% | Companies House | |
| LYNDA LYNAS | 4.5% | Companies House |
Officers
5
Four of the 5 officer records shown for LYNAS FOODS are current appointments, filed with Companies House. David Lynas (appointed 2004-12-10), Peter Lynas (appointed 2005-01-04) and Andrew Lynas (appointed 2005-01-07) all serve as Director; Ian Crowe (appointed 2004-12-10) serves as Company Secretary. The remaining 1 record shown (Dorothy Kane) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LYNAS FOODS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LYNAS FOODS sits 1 level below its ultimate parent, ADPF LLP, registered in United Kingdom. The full chain up to ADPF LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LYNAS FOODS's own shareholder record.
ADPF LLP
United Kingdom
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Frequently Asked Questions
Who owns LYNAS FOODS?
Five shareholders are currently on record for LYNAS FOODS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID LYNAS, holding 34.5% — the largest recorded stake — followed by PETER LYNAS at 34.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LYNAS FOODS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LYNAS FOODS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LYNAS FOODS have on record?
5 shareholders are shown on record for LYNAS FOODS.
What is LYNAS FOODS's company registration number?
LYNAS FOODS's registration number is NI052348, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LYNAS FOODS still an active company?
LYNAS FOODS's status on Companies House is listed as active.
When was LYNAS FOODS incorporated?
LYNAS FOODS was incorporated on 11 November 2004, according to Companies House.
What is LYNAS FOODS's registered address?
The registered address on file for LYNAS FOODS is COLERAINE, United Kingdom.
What legal structure is LYNAS FOODS registered as?
LYNAS FOODS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LYNAS FOODS?
Four of the 5 officer records shown for LYNAS FOODS are current appointments, filed with Companies House. David Lynas (appointed 2004-12-10), Peter Lynas (appointed 2005-01-04) and Andrew Lynas (appointed 2005-01-07) all serve as Director; Ian Crowe (appointed 2004-12-10) serves as Company Secretary. The remaining 1 record shown (Dorothy Kane) is a former appointment that has since been resigned. Management authority at LYNAS FOODS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LYNAS FOODS have a parent company or subsidiaries?
LYNAS FOODS sits 1 level below its ultimate parent, ADPF LLP, registered in United Kingdom.
Can Zavia monitor changes to LYNAS FOODS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYNAS FOODS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LYNAS FOODS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LYNAS FOODS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.