YEADON LIMITED - SWANSEA


Company Profile Company Filings

Overview

YEADON LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
YEADON LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001778. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

YEADON LIMITED - SWANSEA

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE THIRD FLOOR, LANGDON HOUSE
SWANSEA
SA1 8QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENCASE NORTHERN LIMITED (until 22/10/2020)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES WILKS May 1940 British Director 2020-10-16 CURRENT
NIELS CONINCK-SMITH Jan 1956 Danish Director 2008-11-26 CURRENT
MR OLIVIER CASTERA Sep 1979 French Director 2021-06-10 CURRENT
MR JOHN CHARLES WILKS May 1940 British Secretary RESIGNED
MR JOHN CHARLES WILKS May 1940 British Director 2000-03-07 UNTIL 2007-08-13 RESIGNED
WILLIAM CHRISTOPHER ANDERSON Secretary 2006-02-09 UNTIL 2007-02-26 RESIGNED
MR GRAHAM CHRISTOPHER BUTTON Jul 1956 British Secretary 2007-08-13 UNTIL 2014-04-30 RESIGNED
MR STEPHEN MARK MAYCOCK Secretary 2017-10-17 UNTIL 2020-01-21 RESIGNED
MR JOHN CHARLES WILKS Secretary 2021-06-10 UNTIL 2024-01-02 RESIGNED
JOHN CHARLES WILKS Secretary 2007-02-26 UNTIL 2007-08-13 RESIGNED
RICHARD JOHN BROWN Feb 1946 British Director 2000-04-19 UNTIL 2006-02-10 RESIGNED
JOHN ARTHUR LOWE Nov 1949 British Director 2007-05-02 UNTIL 2020-01-21 RESIGNED
MR RICHARD ANTHONY WALSH Jan 1965 British Director 2020-01-21 UNTIL 2021-01-22 RESIGNED
KEITH ALEXANDER STRACHAN Oct 1944 British Director RESIGNED
PHILIP ANDREW SEWARD Feb 1954 British Director 2002-01-21 UNTIL 2005-08-31 RESIGNED
HANS CHRISTIAN BODKER JENSEN Aug 1972 Danish Director 2007-08-06 UNTIL 2008-11-26 RESIGNED
JOHN MICHAEL KALMANSON Dec 1927 British Director RESIGNED
NICHOLAS TRAILL HOWMAN Aug 1951 British Director 2005-09-01 UNTIL 2007-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodlock Holdings Limited 2016-04-06 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCASE LIMITED LONDON ... FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CANADIAN OVERSEAS PACKAGING INDUSTRIES (G.B.) LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
JAXPAL LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
WOODLOCK HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
REGISHART LIMITED ENGLEFIELD GREEN Active MICRO ENTITY 82110 - Combined office administrative service activities
SWIFTCARE UK LIMITED BICESTER Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TASK CREATIVE & MANAGEMENT SERVICES LTD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
PAPERPAK 2013 LIMITED TILE HILL COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ENCASE PROPERTIES LIMITED LODNON ... FULL 68209 - Other letting and operating of own or leased real estate
J L PACKAGING CONSULTANCY LIMITED HORNCASTLE Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
HENRY STONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
WHEATONS EXETER LIMITED READING Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
MOLENDINUM LIMITED BANBURY ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
STONES ASHFORD LIMITED READING Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
STONES ESSEX LIMITED BANBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
HENRY STONE HOLDINGS LIMITED BANBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
BEAUMONT PENSIONS LIMITED SWANSEA UNITED KINGDOM Active SMALL 65300 - Pension funding
65 MANAGEMENT CONSULTANCY LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAWBANK LIMITED GLASGOW Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Free Reports Available

Report Date Filed Date of Report Assets
Yeadon Limited - Dormant Accounts 30/6/2023 2024-03-28 30-06-2023 £100,750 Cash £100,750 equity
Micro-entity Accounts - YEADON LIMITED 2023-02-14 30-06-2022
Micro-entity Accounts - YEADON LIMITED 2022-03-03 30-06-2021
Micro-entity Accounts - YEADON LIMITED 2021-06-05 30-06-2020
Dormant Company Accounts - ENCASE NORTHERN LIMITED 2020-04-23 30-06-2019 £100,750 equity
Micro-entity Accounts - ENCASE NORTHERN LIMITED 2019-03-27 30-06-2018

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