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Companies/00415632

A E Yates Limited

Private Limited Company · Lostock Bolton

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
A E Yates (Eot) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 225785232
Show 2 ceased records
A E Yates Employees Ownership TrustCorporate
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-02-26 · Ceased 2021-02-26

Source record 216267830
JW
Mr John Crompton WhiteheadIndividual
Shares: over 50%, up to 75%

Notified 2016-10-01 · Ceased 2021-02-26

Source record 221196300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
MO
Michael O'HanlanCurrent director
Appointed 2026-09-01
RF
Ruairi FlynnCurrent director
Appointed 2026-09-01
JB
John Bernard BoyleCurrent director
Appointed 2026-01-01
HW
Helen WhiteheadCurrent director
Appointed 2024-11-01 · 1 yr · Director
+1 other
LL
Lisa LindleyCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
+2 others
JG
John GarnerCurrent director
Appointed 2023-05-01 · 3 yrs · Quantity Surveyor
ST
Sven TillCurrent director
Appointed 2022-10-01 · 4 yrs · Civil Engineer
+1 other
VW
Victoria WhiteheadCurrent director
Appointed 2018-01-18 · 8 yrs · Group Solicitor And Hr
+8 others
JW
John WhiteheadCurrent director
Appointed 1991-02-19 · 35 yrs · Civil Engineer
+13 others
Show 11 historical appointments
NL
Nicholas LeighResigned director
Resigned 2023-09-01 · Civil Engineer
IT
Ian TylerResigned director
Resigned 2023-05-01 · 2 yrs · Civil Engineer
CR
Christopher ReillyResigned director
Resigned 2007-07-06 · 7 yrs · Quantity Surveyor
NM
Neil McleodResigned director
Resigned 2004-04-06 · 18 yrs · Business Development
TN
Timothy NieldResigned director
Resigned 1999-07-01 · 25 yrs · Civil Engineer
GK
Glen KilroyResigned director
Resigned 1998-08-01 · 27 yrs · Civil Engineer
MG
Michael GlynnResigned director
Resigned 1995-08-31 · 1 yr · Civil Engineer
HW
Hilda WhiteheadResigned director
Resigned 1991-02-19 · 3 yrs · Housewife
PB
Paul BoronResigned director
Resigned 1991-02-19 · 32 yrs · Civil Engineer
SH
Stephen HarrisonResigned directorResigned secretary
Resigned 1991-02-19 · 33 yrs · Accountant/Company Secretary

Board profile

People with appointments
9
Directors assessed
9
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active