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Companies/SC075801

Yb Fixings Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1981Private 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
Esi Process U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-14 · No cessation recorded

Source record 124819473
Show 2 ceased records
DB
Mr David Mark BlackIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-30 · Ceased 2017-07-14

Source record 121399390
WY
Mr William Lawrence YoungIndividual
Significant influence or control

Notified 2016-11-30 · Ceased 2017-07-14

Source record 121399391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HS
Hakan SvenssonCurrent director
Appointed 2026-07-13
JS
Joacim SamuelsonCurrent director
Appointed 2024-05-08 · 2 yrs · Cfo Infrastructure & Construction
+3 others
RH
Rachel HudsonCurrent secretaryCurrent director
Appointed 2020-07-14 · 6 yrs
+1 other
Show 17 historical appointments
JD
Joakim DockResigned director
Resigned 2024-05-08 · 2 yrs · Business Segment Leader - Tools & Machin
AD
Adam DickinsonResigned director
Resigned 2022-12-01 · 1 yr · Company Director
PC
Paul ConnorResigned director
Resigned 2021-10-25 · 1 yr · Managing Director Of Ellard Ltd
PR
Peter RowlandsResigned director
Resigned 2018-08-01 · 5 yrs · Senior Vice President UK
PR
Peter RowlandsResigned director
Resigned 2018-08-01 · Senior Vice President UK
MO
Morgan O BrienResigned director
Resigned 2017-07-14 · 1 yr · Company Director
BY
Beverley YoungResigned director
Resigned 2013-08-05 · 3 yrs · Company Director
EB
Elaine BlackResigned director
Resigned 2013-08-05 · 3 yrs · Company Director
DB
David BlackResigned secretaryResigned director
Resigned 2000-12-01 · 19 yrs
LZ
Lynda ZychResigned secretary
Resigned 1992-03-01 · 8 yrs
KH
Kevin HawkesResigned director
Resigned 1991-11-30 · 1 yr · Company Director
CB
Claire BlackResigned director
Resigned 1988-12-31 · 8 yrs · Director
RY
Ruth YoungResigned director
Resigned 1988-12-31 · 24 yrs · Director
DB
David BlackResigned director
Resigned 1988-12-31 · 3 yrs · Director
WY
William YoungResigned director
Resigned 1988-12-31 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active