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Company

J. Lyons & Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is J. Lyons & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 31

  1. Emmanuel Andre Marie Babeau 2005-2009 Director View profile
  2. Aziz Jetha 2005-2012 Director View profile
  3. Peter John Lyster 2001-2005 Director View profile
  4. Peter Martin Burrell 2000-2001 Director View profile
  5. Russell Phelps Kelley 2000-2001 Director View profile
  6. Andrew Timothy James 1998-2006 Director View profile
  7. David Smith Mitchell 1997-2000 Director View profile
  8. Philip Brian Sidders 1996-1997 Director View profile
  9. David Francis Eastland 1994-1996 Director View profile
  10. Henry Francis Mcinerney 1993-1995 Director View profile
  11. Robert Bruce Hodges 1993-1995 Director View profile
  12. Richard Graham Turner 1993-1995 Director View profile
  13. Jan Auke Timmer 1993-1996 Director View profile
  14. Richard Graham Martin 1993 Director View profile
  15. Peter Froude Macfarlane 1998 Director View profile
  16. David Joseph Welsh 1996 Director View profile
  17. David Beatty 1993 Director View profile
  18. David Gordon Jenkins 1995 Director View profile
  19. Stephen Harold Alexander 1995 Director View profile
  20. Antony John Hales 1998 Director View profile
  21. David Henry Lipka 1994 Director View profile
  22. Kenneth Arnold Oginsky 1994 Director View profile
  23. Philippa Armstrong 2005-2006 Secretary View profile
  24. Ian Terence Fitzsimons 2005-2014 Secretary View profile
  25. Nicholas David Martin Giles 2005-2005 Secretary View profile
  26. Sarah Helen Hughes 2003-2005 Secretary View profile
  27. Charles Bennett Brown 2001-2005 Secretary View profile
  28. Thomas Gordon Mains 1998-2006 Secretary View profile
  29. Clive Burns 1997-2000 Secretary View profile
  30. Anthony Herbert Mervyn Marcus 1996-1997 Secretary View profile
  31. Alan Charles Wallwork 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1894

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. J. Lyons & Company Limited is controlled by J.Lyons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. J.Lyons Holdings Limited is controlled by Adder Investment Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Adder Investment Holdings is controlled by Allied Domecq (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allied Domecq (Holdings) Limited is controlled by Allied Domecq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Allied Domecq Limited is controlled by Goal Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  7. AD Westport Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00040901
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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