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Companies/01001778

Yeadon Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 232747942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
OC
Olivier CasteraCurrent director
Appointed 2021-06-10 · 5 yrs · Company Director
+2 others
JW
John WilksCurrent director
Appointed 2020-10-16 · 6 yrs · Director
+17 others
NC
Niels Coninck SmithCurrent director
Appointed 2008-11-26 · 17 yrs · Independent Director
+1 other
Show 15 historical appointments
JW
John WilksResigned secretary
Resigned 2021-06-10 · 2 yrs
RW
Richard WalshResigned director
Resigned 2020-01-21 · 1 yr · Director
SM
Stephen MaycockResigned secretary
Resigned 2017-10-17 · 2 yrs
GB
Graham ButtonResigned secretary
Resigned 2007-08-13 · 6 yrs
HB
Hans Bodker JensenResigned director
Resigned 2007-08-06 · 1 yr · Company Director
JL
John LoweResigned director
Resigned 2007-05-02 · 12 yrs · Director
JW
John WilksResigned secretary
Resigned 2007-02-26
WA
William AndersonResigned secretary
Resigned 2006-02-09 · 1 yr
NH
Nicholas HowmanResigned director
Resigned 2005-09-01 · 1 yr · Managing Director
PS
Philip SewardResigned director
Resigned 2002-01-21 · 3 yrs · Managing Director
RB
Richard BrownResigned director
Resigned 2000-04-19 · 5 yrs · General Manager
JW
John WilksResigned directorResigned secretary
Resigned 2000-03-07 · 7 yrs · Company Secretary
JK
John KalmansonResigned director
Resigned 1991-01-14 · 16 yrs · Company Director
KS
Keith StrachanResigned director
Resigned 1991-01-14 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active