Company information:
Yalwen Limited (No: 01968370)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW JOHN WILLIAM DONNAN ( DOB: Oct-1969 From: Dec-2014 )
Current Director: KATIE ELIZABETH SMART ( DOB: Apr-1977 From: Sep-2018 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: May-2016 )
Resigned Director: ALAN EDWARD ASHMAN ( DOB: May-1937 From: Nov-1991 To: Mar-1992 )
Resigned Director: ANGUS WILLIAM BENNION ( DOB: Mar-1967 From: Sep-2009 To: Dec-2014 )
Resigned Director: BRIAN DAVID BURNS ( DOB: May-1934 From: Nov-1991 To: Jun-1995 )
Resigned Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Feb-2017 To: Sep-2018 )
Resigned Director: JOHN MATTHEW PATRICK COGHLAN ( DOB: Jun-1938 From: Nov-1991 To: Jan-1992 )
Resigned Director: GEOFFREY ALAN EDMONDS ( DOB: Jul-1944 From: Nov-1991 To: Mar-1992 )
Resigned Director: SHAUN GRAY ( DOB: Sep-1949 From: Oct-2002 To: Sep-2009 )
Resigned Director: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Dec-2014 To: Jun-2016 )
Resigned Director: ANTHONY FREDERICK HOLT ( DOB: Aug-1942 From: Nov-1991 To: Nov-1992 )
Resigned Director: CHRISTOPHER JAMES MAHONY ( DOB: Aug-1950 From: Apr-1994 To: Mar-1996 )
Resigned Director: MARK RICHMOND ( DOB: Apr-1967 From: Mar-2007 To: Dec-2014 )
Resigned Director: WAYNE MARTIN SHEPPARD ( DOB: Dec-1959 From: Apr-1995 To: Oct-2002 )
Resigned Director: KEVIN JOHN SIMS ( DOB: Jul-1961 From: Jan-1993 To: Dec-2014 )
Resigned Director: EDWARD SWEENEY ( DOB: Jun-1957 From: Jul-2015 To: Jul-2015 )
Resigned Secretary: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Jan-2009 To: Jun-2016 )
Resigned Secretary: PHILIP JONES ( From: Aug-1992 To: Jan-2009 )
Resigned Secretary: STEVEN DENNIS PAINE ( DOB: Apr-1955 From: Nov-1991 To: Aug-1992 )
Persons of Significant Control:
Crh (Uk) Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)