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Companies/04428369

Yuanda (UK) Co. Ltd

Private Limited Company · London

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 · 0 ceased
BK
Mr Baohua KangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1952670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PX
Peng XuCurrent director
Appointed 2025-10-23
TB
Tao BiCurrent director
Appointed 2025-10-23
Show 17 historical appointments
ZZ
Zhongqiu ZhaoResigned director
Resigned 2022-11-22 · 2 yrs · Director
FL
Futao LiuResigned director
Resigned 2021-08-03 · 1 yr · Director
ZW
Zhenyu WeiResigned director
Resigned 2021-08-03 · 2 yrs · Director
BD
Bing DuResigned director
Resigned 2021-08-03 · 4 yrs · Director
WX
Wenbo XiaoResigned director
Resigned 2015-05-01 · 6 yrs · Director
SC
Simon CheesmanResigned director
Resigned 2015-05-01 · 4 yrs · Director
DB
Dominik BaumelerResigned directorResigned secretary
Resigned 2011-02-25 · 9 yrs · Cfo Yuanda Europe
PB
Philipp BalscheitResigned directorResigned secretary
Resigned 2010-06-30 · Lawyer/Cfo Yuanda Europe
AL
Alistair LazenbyResigned director
Resigned 2010-06-30 · 9 yrs · Ceo, Yuanda Europe
RT
Rongjun TongResigned director
Resigned 2010-06-30 · 11 yrs · Engineer
FL
Francis LeeResigned director
Resigned 2003-07-24 · 11 yrs · Director
CC
Claus ChristensenResigned director
Resigned 2002-11-05 · Designer
BK
Bao KangResigned director
Resigned 2002-04-30 · 8 yrs · Construction Director
YW
Yi WangResigned directorResigned secretary
Resigned 2002-04-30 · 8 yrs · Construction Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active