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LYNTON LASERS GROUP LTD
Company number 07450465 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LYNTON LASERS GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LYNTON LASERS GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07450465
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 2010
- Registered office
- Holmes Chapel, Cheshire
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LYNTON LASERS GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (24 November 2021) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LYNTON LASERS GROUP LTD
LYNTON LASERS GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of LYNTON LASERS GROUP LTD · statement of 24 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW JOHN BERRY | — | 15,287 | ORDINARY |
| DAVID O'DONNELL | — | 15,287 | ORDINARY |
| ANDREW CHARLTON | — | 10,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| JONATHAN ALAN EXLEY | — | 5,001 | ORDINARY |
| KATE EXLEY | — | 4,999 | ORDINARY |
People with significant control · 4 current
Who controls LYNTON LASERS GROUP LTD
LYNTON LASERS GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David O'Donnell | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Dr Andrew Berry | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mr Andrew Charlton | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Dr Jonathan Alan Exley | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Officers · 5 current
Who runs LYNTON LASERS GROUP LTD
LYNTON LASERS GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERRY, Andrew John, Dr. | Secretary | 24 November 2010 | — | — |
| BERRY, Andrew John, Dr | Director | 24 November 2010 | British | England |
| CHARLTON, Andrew | Director | 24 November 2010 | British | United Kingdom |
| EXLEY, Jonathan Alan, Dr | Director | 24 November 2010 | British | England |
| O'DONNELL, David | Director | 24 November 2010 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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