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LYNDALE WOOLS LIMITED

Private limited company (Ltd.) Active

Registration No.
00316160
Incorporation Date
1936-07-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LYNDALE WOOLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00316160, and its current status with Companies House is active. The company was incorporated on 8 July 1936 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LYNDALE WOOLS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LYNDALE WOOLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G MODIANO LTD, holding 90.9% — a majority holding — followed by G MODIANO LTD at 9.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
G MODIANO LTD 90.9% Companies House
G MODIANO LTD 9.1% Companies House

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Officers

5

Three of the 5 officer records shown for LYNDALE WOOLS LIMITED are current appointments, filed with Companies House. Michael Modiano (appointed 2010-12-21) and Russell Parsons (appointed 2012-06-01) both serve as Director; Russell Parsons (appointed 2012-07-20) serves as Company Secretary. The remaining 2 records shown (Barbara Modiano and Giuseppe Modiano) are former appointments that have 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 LYNDALE WOOLS LIMITED 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.

MM
Michael Modiano ACTIVE

Appointed
2010-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Russell Parsons ACTIVE

Appointed
2012-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Russell Parsons ACTIVE

Appointed
2012-07-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BM
Barbara Modiano RESIGNED

Appointed
1991-11-02
Resigned
2016-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Giuseppe Modiano RESIGNED

Appointed
1991-11-02
Resigned
2012-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LYNDALE WOOLS LIMITED sits 1 level below its ultimate parent, G. MODIANO LIMITED, registered in United Kingdom. The full chain up to G. MODIANO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LYNDALE WOOLS LIMITED's own shareholder record.

Ultimate HQ
G. MODIANO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LYNDALE WOOLS LIMITED?

Two shareholders are currently on record for LYNDALE WOOLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G MODIANO LTD, holding 90.9% — a majority holding — followed by G MODIANO LTD at 9.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LYNDALE WOOLS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LYNDALE WOOLS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LYNDALE WOOLS LIMITED have on record?

2 shareholders are shown on record for LYNDALE WOOLS LIMITED.

What is LYNDALE WOOLS LIMITED's company registration number?

LYNDALE WOOLS LIMITED's registration number is 00316160, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LYNDALE WOOLS LIMITED still an active company?

LYNDALE WOOLS LIMITED's status on Companies House is listed as active.

When was LYNDALE WOOLS LIMITED incorporated?

LYNDALE WOOLS LIMITED was incorporated on 8 July 1936, according to Companies House.

What is LYNDALE WOOLS LIMITED's registered address?

The registered address on file for LYNDALE WOOLS LIMITED is London, United Kingdom.

What legal structure is LYNDALE WOOLS LIMITED registered as?

LYNDALE WOOLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LYNDALE WOOLS LIMITED?

Three of the 5 officer records shown for LYNDALE WOOLS LIMITED are current appointments, filed with Companies House. Michael Modiano (appointed 2010-12-21) and Russell Parsons (appointed 2012-06-01) both serve as Director; Russell Parsons (appointed 2012-07-20) serves as Company Secretary. The remaining 2 records shown (Barbara Modiano and Giuseppe Modiano) are former appointments that have since been resigned. Management authority at LYNDALE WOOLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LYNDALE WOOLS LIMITED have a parent company or subsidiaries?

LYNDALE WOOLS LIMITED sits 1 level below its ultimate parent, G. MODIANO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LYNDALE WOOLS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYNDALE WOOLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LYNDALE WOOLS LIMITED'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 LYNDALE WOOLS LIMITED'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 28 October 2026.

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