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Companies/04563936

Yarrow House Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Yarrow House (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145252201
Show 1 ceased record
Kids Planet Day Nurseries LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 137196867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CA
Colin AndertonCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
+173 others
CR
Clare RobertsCurrent director
Appointed 2015-11-30 · 10 yrs · Company Director
+128 others
LK
Lucy KaczmarskaCurrent director
Appointed 2015-11-30 · 10 yrs · Childcare Executive
+159 others
Show 8 historical appointments
KE
Kieron EllisResigned director
Resigned 2019-12-17 · 3 yrs · Finance Director
KE
Kieron EllisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
BH
Bernadette HobanResigned director
Resigned 2015-11-30 · 6 yrs · Company Director
JH
John HobanResigned director
Resigned 2015-11-30 · 9 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-16
SG
Stephen GascoigneResigned directorResigned secretary
Resigned 2002-10-16 · 13 yrs · Company Director
SG
Sandra GascoigneResigned director
Resigned 2002-10-16 · 13 yrs · Teacher

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active