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Nom

Yalwen Limited

Adresse
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01968370 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Newlay Concrete Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Crh (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01380120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Donnan, Andrew John William Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 06/05/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CRH France Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 09615537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CRH Romania Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 07444124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CRH Serbia Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 03462503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors