Yorkshire Transformations Limited

04768921

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, MANCHESTER, M1 1JB

Incorporated 18/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Frank David Laing

director · Since 01/03/2019

SENIOR ANALYST

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Andrew Neil Duck

director · Since 04/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Sarah Evans

director · Since 05/02/2024

EXECUTIVE DIRECTOR OF CUSTOMER EXPERIENC

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas Samuel Cunningham

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Robert Joseph Parkes

director · Since 24/02/2025

EXECUTIVE DIRECTOR OF FINANCE AND GOVERN

BRITISH · ENGLAND · Age 44

Also on 1 other board

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Ms Rosanagh Frances Buhl-Nielsen

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 19 other boards

Persons with Significant Control

Yorkshire Transformations Holdings Limited

75–100% shares

75–100% votes

Sevendale House, 3rd Floor, Suite 6c, Manchester, M1 1JB

Reg: 05047771 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)

Created 18/03/2005Registered 23/03/2005