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Companies/03516925

Ylem Group Limited

Activities of head offices · Salford Quays

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
TH
Thomas HaasIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-02-23 · No cessation recorded

Source record 116704330
NW
Mr Nikolaus Thomas WilhelmIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-28 · No cessation recorded

Source record 106520152
TS
Mr Timothy Hays ScottIndividual
Significant influence or control

Notified 2018-06-20 · No cessation recorded

Source record 113881721
Show 5 ceased records
AO
Alexandra Maria Oberhuber-WilhelmIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-01 · Ceased 2026-02-23

Source record 112519038
TW
Dr Thomas Martin Joseph WilhelmIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2024-06-15

Source record 113419353
MH
Martin Lothar Ernst HornigIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2018-12-28

Source record 113399344
Ylem Udh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-23 · Ceased 2018-06-20

Source record 118255237
Adamson Del 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-22

Source record 109410681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
IG
Ian GadsbyCurrent director
Appointed 2020-09-10 · 6 yrs · Managing Director
+27 others
CH
Christopher HullCurrent director
Appointed 2018-05-14 · 8 yrs · Director
+25 others
AW
Anthony WardCurrent director
Appointed 2017-03-27 · 9 yrs · Director
+19 others
Show 11 historical appointments
RW
Richard WardnerResigned secretary
Resigned 2018-01-09
SS
Samantha ScottResigned director
Resigned 2017-03-27 · 3 yrs · Director
PS
Peter SouthbyResigned director
Resigned 2010-09-24 · 2 yrs · Company Director
DD
Derek DuffillResigned director
Resigned 2008-05-01 · 5 yrs · Company Director
TS
Timothy ScottResigned director
Resigned 1998-02-25 · 22 yrs · Company Director
AE
Andrew EvansResigned directorResigned secretary
Resigned 1998-02-20 · 19 yrs · Chartered Accountant
AA
Alun AlexanderResigned director
Resigned 1998-02-20 · Solicitor
RB
Richard BaxterResigned directorResigned secretary
Resigned 1998-02-20 · Solicitor
AM
Andrew MaclellanResigned director
Resigned 1998-02-20 · 20 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active