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Name

Yorkshire Transformations Holdings Limited
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID no VAT ID available
Company No. 05047771 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix (Caterham) Acquisition Co 1 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Yorkshire Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00030443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dif Infra 3 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 08069047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (18)

    Source: Companies House
    Cunningham, Thomas Samuel Leeds, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duck, Andrew Neil London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Sarah Menston, Ilkley, England Status: Active Notified: 05/02/2024 Occupation: Exec Director Of Customer Experience Role: Director Country of Residence: England Nationality: British
    Gamble, Andrew John Leeds, England, England Status: Active Notified: 29/01/2021 Date of Birth: 02/1966 Occupation: Executive Director Growth & Assets Role: Director Country of Residence: United Kingdom Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Leeds, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Holliday, Beth Leeds, United Kingdom Status: Active Notified: 03/09/2024 Role: Secretary
    Laing, Frank David Edinburgh, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 07/1987 Occupation: Senior Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, Robert Joseph Leeds, England Status: Active Notified: 24/02/2025 Occupation: Executive Director Of Finance And Governance Role: Director Country of Residence: England Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/09/2016 Role: Secretary
    Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fowler, Jack Leonard Leeds, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 03/09/2024 Role: Secretary
    Oldale, Andrew David Leeds, United Kingdom Status: Ceased Notified: 16/06/2021 Ceased: 24/02/2025 Date of Birth: 04/1968 Occupation: Executive Director Of Governance & Finan, Executive Director Of Governance & Finance Role: Director Country of Residence: England Nationality: British
    Small, Stewart William Leeds, United Kingdom Status: Ceased Notified: 20/05/2024 Ceased: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Martin Timothy Edinburgh, United Kingdom Status: Ceased Notified: 18/03/2005 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Solley, Christopher Thomas 11 Earl Grey Street, Edinburgh, Scotland Status: Ceased Notified: 08/10/2012 Ceased: 01/03/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 20/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vercity Management Services Limited White Oak Square, London Road, Swanley, England, BR8 7AG Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 03819468
    Wallington, Roy Neil York Status: Ceased Notified: 18/03/2005 Ceased: 16/10/2008 Occupation: Director Housing Association Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Yorkshire Transformations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •