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Companies/04768921

Yorkshire Transformations Limited

Construction of commercial buildings · Manchester

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Yorkshire Transformations Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12031134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 31 historical
RE
Rosanagh EdenCurrent director
Appointed 2026-04-01
+19 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+389 others
RP
Robert Joseph ParkesCurrent director
Appointed 2025-02-24 · 1 yr · Executive Director Of Finance And Govern
+1 other
TC
Thomas CunninghamCurrent director
Appointed 2024-09-27 · 1 yr · Director
+165 others
SE
Sarah EvansCurrent director
Appointed 2024-02-05 · 2 yrs · Executive Director Of Customer Experienc
+1 other
AD
Andrew DuckCurrent director
Appointed 2020-02-04 · 6 yrs · Director
+45 others
FL
Frank LaingCurrent director
Appointed 2019-03-01 · 7 yrs · Senior Analyst
+27 others
Show 31 historical appointments
BH
Beth HollidayResigned secretary
Resigned 2024-09-03 · 1 yr
SS
Stewart SmallResigned director
Resigned 2024-05-20 · Company Director
MG
Marcelino Grote GanseyResigned director
Resigned 2024-01-19 · 2 yrs · Director
JF
Jack FowlerResigned secretary
Resigned 2023-09-01 · 1 yr
AO
Andrew OldaleResigned director
Resigned 2021-06-16 · 3 yrs · Executive Director Of Governance & Finan
AG
Andrew John GambleResigned director
Resigned 2021-01-29 · 3 yrs · Executive Director Growth & Assets
BN
Barry NethercottResigned director
Resigned 2020-04-06 · 1 yr · Finance Director
JS
Julian SutcliffeResigned director
Resigned 2020-02-04 · 4 yrs · Director
SG
Stewart GrantResigned director
Resigned 2019-01-02 · Director
NA
Neeti AnandResigned director
Resigned 2018-09-14 · 1 yr · Director
HM
Helen MurphyResigned director
Resigned 2017-08-21 · 1 yr · Director
DB
David BoltonResigned director
Resigned 2017-02-06 · 3 yrs · Director
CH
Charles HerriottResigned director
Resigned 2016-09-01 · Director
GM
Guy MillichampResigned director
Resigned 2016-07-27 · 3 yrs · Director
VC
Victoria CarrollResigned director
Resigned 2015-07-15 · 1 yr · Director Of Development And New Business
MT
Moira Turnbull FoxResigned director
Resigned 2013-12-30 · 2 yrs · Asset Management
AR
Angela RoshierResigned director
Resigned 2013-12-30 · 6 yrs · Finance
PD
Peter DawsonResigned director
Resigned 2013-02-25 · Concessions Manager
CS
Christopher SolleyResigned director
Resigned 2012-10-08 · 6 yrs · Investment Manager
GW
Gerard WalshResigned director
Resigned 2008-11-14 · 6 yrs · Development Director
MT
Martyn TroddResigned director
Resigned 2008-06-09 · 5 yrs · Engineer
GF
Graham FarleyResigned director
Resigned 2006-07-12 · 6 yrs · Concessions Director
MD
Michael DonnResigned director
Resigned 2006-06-28 · 6 yrs · Banker
TH
Tansy HeptonResigned director
Resigned 2005-07-26 · 11 yrs · Finance Director
NB
Nigel BrindleyResigned director
Resigned 2005-03-18 · 1 yr · Engineer
PK
Paul KnowlesResigned director
Resigned 2005-03-18 · Finance Director
KH
Karen HillResigned director
Resigned 2005-03-18 · 1 yr · Banker
RW
Roy WallingtonResigned director
Resigned 2005-03-18 · 3 yrs · Director Housing Association
MS
Martin SmithResigned director
Resigned 2005-03-18 · 18 yrs · Banker
DD
Duncan DicksonResigned director
Resigned 2005-03-18 · 2 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active