Company information:
Yealand Group Limited (No: 09742462)
Address: STUART HOUSE, ST JOHN'S STREET, PETERBOROUGH, PE1 5DD, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN ALEXANDER CALDER ( DOB: Oct-1959 From: Mar-2017 )
Current Director: LAURA VERONICA RUSSELL-YOUNG ( DOB: Feb-1967 From: Aug-2015 )
Current Director: OLIVER DAVID JOHN SARGENT ( DOB: Mar-1977 From: Apr-2023 )
Current Director: LUKE STEPHEN TONKS ( DOB: Aug-1993 From: Apr-2024 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Nov-2018 )
Resigned Director: STEPHEN WILLIAM COOKE ( DOB: Jul-1954 From: Dec-2020 To: Jun-2021 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Mar-2016 To: Aug-2022 )
Resigned Director: ROBERT WALTER LEEDHAM ( DOB: Aug-1973 From: Jun-2021 To: Aug-2022 )
Resigned Director: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Aug-2022 To: Apr-2024 )
Resigned Director: PAOLO NICOLA SCALCO ( DOB: May-1982 From: Mar-2021 To: Apr-2023 )
Resigned Director: FRANCIS ALEXANDER SCOTT ( DOB: Oct-1959 From: Aug-2015 To: Mar-2022 )
Resigned Director: ALISON JANET TALBOT ( DOB: Jun-1970 From: Jul-2020 To: Aug-2022 )
Resigned Secretary: AMANDA BATEMAN ( From: Aug-2015 To: Nov-2018 )
Persons of Significant Control:
Applerigg Limited, New Kings Court Tollgate Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, 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)