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Companies/04182000

Yorkshire Profiles Limited

Manufacture of other fabricated metal products n.e.c. · York

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AR
Mrs Amy Juliet Reeves Rowley HalliwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-01 · No cessation recorded

Source record 1472721
MH
Mr Matthew HalliwellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 486591
Show 2 ceased records
Estate Of Martin Halliwell DeceasedLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-03 · Ceased 2019-02-01

Source record 7231764
MH
Mr Martin HalliwellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-03

Source record 486601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AR
Amy Reeves Rowley HalliwellCurrent director
Appointed 2019-10-18 · 6 yrs · Director
MH
Matthew HalliwellCurrent secretary
Appointed 2016-05-18 · 10 yrs
MH
Matthew HalliwellCurrent director
Appointed 2012-10-17 · 13 yrs · General Manager
+1 other
Show 8 historical appointments
NS
Nicola StennettResigned secretary
Resigned 2015-09-01
FW
Fiona WrightResigned secretary
Resigned 2011-06-29 · 2 yrs
KH
Karen HalliwellResigned director
Resigned 2010-02-15 · 4 yrs · Sub Contract Profiling
KH
Karen HalliwellResigned secretary
Resigned 2009-04-28 · 2 yrs · Manager
CW
Claire WalkerResigned secretary
Resigned 2002-10-15 · 6 yrs
KH
Karen HalliwellResigned secretary
Resigned 2001-03-19 · 1 yr · Merchandising Controller
MH
Martin HalliwellResigned director
Resigned 2001-03-19 · 16 yrs · Managing Director
WH
William HalliwellResigned director
Resigned 2001-03-19 · 1 yr · Retired

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active