Yalwen Limited

01968370

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 04/12/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 06/05/2016

BRITISH

Also on 298 other boards

Ms Katie Elizabeth Smart

director · Since 30/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mr John Michael Delaney

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Persons with Significant Control

Crh (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 01380120 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BISON HOLDINGS LTD

Created 26/03/1986Registered 11/04/1986Satisfied 24/11/1989

charge

satisfied

THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1986Registered 01/04/1986Satisfied 02/01/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1986Registered 01/04/1986Satisfied 02/01/1991