Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01878865

Opalmech Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Shieldcoast LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-06-25 · No cessation recorded

Source record 190255565
Show 5 ceased records
Wightcoast LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-25 · Ceased 2020-06-25

Source record 190259229
Shieldcoast LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-28 · Ceased 2020-03-24

Source record 193955479
RY
Mr Ross Edward YeallandIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-08-01 · Ceased 2019-12-01

Source record 193052018
SY
Mrs Susan Jennifer YeallandIndividual
Trust-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2016-08-01 · Ceased 2019-12-01

Source record 193052023
JY
Mr John Simon YeallandIndividual
Trust-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2016-08-01 · Ceased 2017-10-11

Source record 193052027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SY
Susan YeallandCurrent secretary
Appointed 2014-09-19 · 12 yrs
+3 others
RY
Ross YeallandCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
+5 others
AP
Anthony PowlesCurrent director
Appointed 2013-10-01 · 13 yrs · Non Executive Director
+2 others
SY
Susan YeallandCurrent director
Appointed 1991-06-30 · 35 yrs · Secretary/Administrator
+6 others
Show 5 historical appointments
AB
Andrew BeedhamResigned director
Resigned 2010-03-24 · Solicitor
AP
Anthony PowlesResigned director
Resigned 2010-03-24 · Solicitor
CJ
Christopher JordanResigned secretary
Resigned 2003-10-01 · 10 yrs · Director
JY
John YeallandResigned director
Resigned 1991-06-30 · 26 yrs · Property Company Director
SY
Susan YeallandResigned secretary
Resigned 1991-06-30 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active