Yalwen Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrh (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132513363People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2016-05-06 · 10 yrs
Show 18 historical appointments
MC
Michael ChoulesResigned director
Resigned 2017-02-01 · 1 yr · Company Director
ES
Edward SweeneyResigned director
Resigned 2015-07-20 · Company Director
SH
Resigned 2014-12-11 · 1 yr · Solicitor
AD
Andrew DonnanResigned director
Resigned 2014-12-11 · 11 yrs · Company Director
AB
Angus BennionResigned director
Resigned 2009-09-23 · 5 yrs · Accountant
MR
Mark RichmondResigned director
Resigned 2007-03-05 · 7 yrs · Accountant
SG
Shaun GrayResigned director
Resigned 2002-10-08 · 6 yrs · Director
WS
Wayne SheppardResigned director
Resigned 1995-04-05 · 7 yrs · Director
CM
Christopher MahonyResigned director
Resigned 1994-04-14 · 1 yr · Director
KS
Kevin SimsResigned director
Resigned 1993-01-04 · 21 yrs · Director
PJ
Philip JonesResigned secretary
Resigned 1992-08-17 · 16 yrs
AH
Anthony HoltResigned director
Resigned 1991-11-23 · 1 yr · Director
SP
Steven PaineResigned secretary
Resigned 1991-11-23
GE
Geoffrey EdmondsResigned director
Resigned 1991-11-23 · Director
AA
Alan AshmanResigned director
Resigned 1991-11-23 · Director
JC
John CoghlanResigned director
Resigned 1991-11-23 · Director
BB
Brian BurnsResigned director
Resigned 1991-11-23 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active