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Yorkshire Pharmaceutical Industries Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1946Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased

Jan1083 LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-21 · No cessation recorded

Source record 134632348

Wasdon Investments LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123396450

Nfl Property Co LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123396451

Show 4 ceased records

AH

Mr Andrew Robert HellerIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-19 · Ceased 2024-03-21

Source record 134631758

JH

Mr John Alexander HellerIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-19 · Ceased 2024-03-21

Source record 134631760

NB

Mrs Nicola Ann BlakeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-19 · Ceased 2024-03-21

Source record 134632294

MH

Sir Michael Aron HellerIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-30

Source record 123396102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical

AH

Andrew HellerCurrent secretaryCurrent director

Appointed 2000-03-31 · 26 yrs · Company Director

JH

John HellerCurrent director

Appointed 1999-12-03 · 26 yrs · Company Director

MH

Morven HellerCurrent director

Appointed 1991-11-10 · 34 yrs · Company Director

Show 5 historical appointments

AK

Amanda KellyResigned secretary

Resigned 1993-09-30 · 6 yrs

CM

Christine MaliaResigned secretary

Resigned 1991-12-31 · 1 yr

NH

Nettie HellerResigned director

Resigned 1991-11-10 · 5 yrs

MP

Margaret ParkinsonResigned secretary

Resigned 1991-11-10

MH

Michael HellerResigned director

Resigned 1991-11-10 · 31 yrs · Chartered Accountant

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 59
Under 35: 0
65 and over: 1
Disqualified match: None active