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Yrg N.I. Limited

NI040198

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB
Incorporated 14/02/2001

Previously known as

Spera Global Limited · until 08/08/2022
Reprographic Systems (Ni) Limited · until 13/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr David Jonathan Cowley

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Mark Charles Gration

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Mark Charles Gration

secretary · Since 01/04/2022

Also on 3 other boards

Mr James Paul Tinker

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Andrew Mark Woodward

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mark Charles Gration

director · Since 01/04/2022

British · England · Age 64

Mark Charles Gration

secretary · Since 01/04/2022

David Jonathan Cowley

director · Since 01/04/2022

British · England · Age 55

James Paul Tinker

director · Since 01/04/2022

British · England · Age 52

Andrew Mark Woodward

director · Since 01/04/2022

British · England · Age 55

Former

Robert Desmond Palmer

director · Resigned 14/02/2001

John Mcaree

secretary · Resigned 01/04/2022

Vincent Keating

director · Resigned 01/04/2022

John Mcaree

director · Resigned 01/04/2022

Paul Denis Vaughan

director · Resigned 30/11/2023

Persons with Significant Control

Mr Mark Charles Gration

Significant control

British · United Kingdom · Age 64

20 Trinity Lane, 20 Trinity Lane, York, YO1 6EL

Notified 31/03/2022

Yrg Group Limited

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

20, Trinity Lane, York, YO1 6EL

Reg: 03319350 · England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

Reprographic Systems Ltd

Ceased 18/09/2020

Mr Paul Dennis Vaughan

Ceased 02/03/2022

Spera Limited

Ceased 01/04/2022

Spera Limited

Ceased 31/12/2024

Yrg Ireland Limited

Ceased 31/12/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/06/2022Registered 08/06/2022
Charge
satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 30/04/2021Registered 30/04/2021Satisfied 09/06/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Moore Stephens
2026-07-28

C/O MOORE STEPHENS

post town7 Donegall Square North
2026-07-28

7 DONEGALL SQUARE NORTH

officer appointedGRATION, Mark Charles
2026-07-28
officer appointedCOWLEY, David Jonathan
2026-07-28
officer appointedGRATION, Mark Charles
2026-07-28
officer appointedTINKER, James Paul
2026-07-28
officer appointedWOODWARD, Andrew Mark
2026-07-28