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Ytl Infrastructure (Uk) Limited

15881749

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW
Incorporated 06/08/2024

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Mark Timothy Watts

director · Since 06/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Colin Frank Skellett

director · Since 06/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 22 other boards

Mr John Alexander Thompson

director · Since 06/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Stephen Lavington

secretary · Since 30/09/2024

Mark Timothy Watts

director · Since 06/08/2024

British · United Kingdom · Age 64

Colin Frank Skellett

director · Since 06/08/2024

British · United Kingdom · Age 81

John Alexander Thompson

director · Since 06/08/2024

British · United Kingdom · Age 56

Stephen Lavington

secretary · Since 30/09/2024

Former

Ruth Esme Jefferson

secretary · Resigned 30/09/2024

Persons with Significant Control

Ytl Construction (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Operations Centre, Claverton Down Road, Bath, BA2 7WW

Reg: 14897501 · Companies House · Limited By Shares

Notified 30/08/2024

Former PSCs

Ytl Land And Property (Uk) Ltd

Ceased 30/08/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Operations Centre Claverton Down Road
2026-07-22

OPERATIONS CENTRE CLAVERTON DOWN ROAD

post townBath
2026-07-22

BATH

officer appointedLAVINGTON, Stephen
2026-07-22
officer appointedSKELLETT, Colin Frank
2026-07-22
officer appointedTHOMPSON, John Alexander
2026-07-22
officer appointedWATTS, Mark Timothy
2026-07-22