YEADON LIMITED

Profile YEADON LIMITED

Actual on 01.04.2021
Company name
YEADON LIMITED
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Company number
01001778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 1971
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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Registered office address
TREE TOPS TITE HILL, ENGLEFIELD GREEN, SURREY, ENGLAND, EGHAM, TW20 0NJ
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PSC and Officers YEADON LIMITED

Officers

(as of 19.09.2020)

CONINCK-SMITH, Niels
Status: Active
Appointed on: Wednesday, 26 November 2008
Correspondence address: 14 Blackhills, Esher, Surrey, KT10 9JW
Nationality: Danish
Date of birth: January 1956
Role: Director
Occupation: Independent Director
Country of residence: United Kingdom
WALSH, Richard Anthony
Status: Active
Appointed on: Tuesday, 21 January 2020
Correspondence address: Beaumont Road, Banbury, Oxon, OX16 1RE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
BROWN, Richard John
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Friday, 10 February 2006
Correspondence address: Green Acre, Lower Langwith, Collingham, West Yorkshire, LS22 5BX
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: General Manager
Country of residence: England
HOWMAN, Nicholas Traill
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 05 March 2007
Correspondence address: Okorton Cottage, Alkerton, Oxfordshire, OX15 6NJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Managing Director
KALMANSON, John Michael
Status: Not active
Resigned on: Monday, 06 August 2007
Correspondence address: 7 Princes Gate, London, SW7 1QL
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
WILKS, John Charles
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Monday, 13 August 2007
Correspondence address: Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ
Role: Secretary
WILKS, John Charles
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Monday, 13 August 2007
Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ANDERSON, William Christopher
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Monday, 26 February 2007
Correspondence address: 75 Summers Road, Godalming, Surrey, GU7 3BE
Role: Secretary
WILKS, John Charles
Status: Not active
Resigned on: Thursday, 09 February 2006
Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
Role: Secretary
STRACHAN, Keith Alexander
Status: Not active
Resigned on: Tuesday, 07 March 2000
Correspondence address: Gables Cannon Hill Close, Upper Bray Road, Bray, Berkshire
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
LOWE, John Arthur
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Tuesday, 21 January 2020
Correspondence address: Baumber House Baumber, Horncastle, United Kingdom, Lincolnshire, LN9 5NF
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
MAYCOCK, Stephen Mark
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Tuesday, 21 January 2020
Correspondence address: Beaumont Road, Banbury, Oxon, OX16 1RE
Role: Secretary
BODKER JENSEN, Hans Christian
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 26 November 2008
Correspondence address: Les Terrasses Du Port, 2 Avenue Des Ligures, Monte Carlo, Monaco, 98000
Nationality: Danish
Date of birth: August 1972
Role: Director
Occupation: Company Director
BUTTON, Graham Christopher
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Wednesday, 30 April 2014
Correspondence address: Beaumont Road, Banbury, Oxon, OX16 1RE
Role: Secretary
SEWARD, Philip Andrew
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: The Croft, Wardington, Banbury, Oxfordshire, OX17 1SE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.04.2021)

Encase Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Encase Banbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent