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Companies/13650635

Ypm Group Limited

Production of meat and poultry meat products · Pontefract

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Gands (U.K.)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-07 · No cessation recorded

Source record 105182095
Show 3 ceased records
Endless LlpCorporate
Significant influence or control

Notified 2022-02-22 · Ceased 2025-02-07

Source record 96483765
Endless V (Gp) LpCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-22 · Ceased 2025-02-07

Source record 100318253
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · Ceased 2022-02-22

Source record 92838036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
DM
David Gerard McdonaldCurrent director
Appointed 2025-02-18 · 1 yr · Director
+6 others
LU
Laurence UzureauCurrent directorCurrent secretary
Appointed 2025-02-07 · 1 yr · Director And Company Secretary
MR
Mark RichardsonCurrent director
Appointed 2025-02-07 · 1 yr · Director
+10 others
MB
Martin Howard BackCurrent secretary
Appointed 2025-02-07 · 1 yr
DM
David Gerard McdonaldCurrent director
Appointed 2025-02-07 · 1 yr · Director
KH
Katharine HaeneltCurrent director
Appointed 2025-02-07 · 1 yr · Managing Director
+10 others
Show 8 historical appointments
DW
Diane WalkerResigned director
Resigned 2022-10-18 · 2 yrs · Director
SO
Stirling OswinResigned director
Resigned 2022-03-11 · 2 yrs · Director
DL
David LakeResigned director
Resigned 2022-03-11 · 2 yrs · Director
TH
Tariq HabibResigned director
Resigned 2022-03-11 · 2 yrs · Director
TJ
Thomas JackResigned director
Resigned 2022-02-22 · 1 yr · Private Equity
JJ
Jonathan JonesResigned director
Resigned 2021-09-29 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2021-09-29
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2021-09-29

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active