Ypm Group Limited (registration number 13650635) is a private limited company established on 2021-09-29 originating in England. The firm is situated at Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract WF9 3NR. Changed on 2022-07-27, the previous name the business used was Hamsard 3651 Limited. Ypm Group Limited is operating under SIC: 10130 which means "production of meat and poultry meat products".
Company details
| Name | Ypm Group Limited |
| Number | 13650635 |
| Date of Incorporation: | 2021/09/29 |
| End of financial year: | 31 December |
| Address: | Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3NR |
| SIC code: |
10130 - Production of meat and poultry meat products |
When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Diane W. (in the company from 18 October 2022), Tariq H. (appointment date: 11 March 2022), David L. (appointed on 11 March 2022). The official register reports 3 persons of significant control, namely: Endless V (Gp) Lp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Endless Llp can be reached at Ground Floor, King Street, LS1 2HL Leeds, West Yorkshire. The corporate PSC has , has substantial control or influence. Squire Patton Boggs Directors Limited can be reached at 2 & A Half Devonshire Square, EC2M 4UJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Partnership Act 1890 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl034223 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 12 Ground Floor, King Street, Leeds, West Yorkshire, LS1 2HL, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Nature of control: |
significiant influence or control |
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM01) 2024/01/31 - the day director's appointment was terminated filed on: 2nd, February 2024 | officers |
Free Download
(1 page)
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