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Companies/03864528

Franklyn Yates Engineering Limited

Private Limited Company · Leicester

AdministrationUnited KingdomIncorporated 1999Private 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 · 2 ceased
The Greenbank Group Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-01 · No cessation recorded

Source record 131203491
Show 2 ceased records
Greenbank Industrial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2023-12-01

Source record 127284075
DY
Mr David John Franklyn YatesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 126875806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MC
Melanie ConroyCurrent secretary
Appointed 2024-01-29 · 2 yrs
+5 others
MC
Melanie ConroyCurrent director
Appointed 2024-01-26 · 2 yrs · Group Finance Director
+4 others
CC
Charles ConroyCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+9 others
Show 14 historical appointments
KM
Kevin MumbyResigned secretary
Resigned 2023-04-25
KM
Kevin MumbyResigned director
Resigned 2023-04-25 · Finance Director
MC
Melanie ConroyResigned secretary
Resigned 2021-01-21 · 2 yrs
MC
Melanie ConroyResigned director
Resigned 2020-03-10 · 3 yrs · Management Accountant
AK
Anthony KirbyResigned director
Resigned 2018-10-01 · 1 yr · Engineer
MY
Mellanie YatesResigned director
Resigned 2017-11-14 · 2 yrs · Director
GW
Gordon WaterstonResigned director
Resigned 2008-02-25 · Director
DD
David Martyn DallisonResigned director
Resigned 2008-02-25 · 4 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-10-25
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-10-25
KY
Karen YatesResigned directorResigned secretary
Resigned 1999-10-25 · 9 yrs · Secretary
DY
David YatesResigned director
Resigned 1999-10-25 · 22 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active