Yjl Limited

Active00580956 Private limited company
Incorporated
27 March 1957 (69 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies
British
Born August 1964 (62)
Corporate Director · Appointed 22 January 2004
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Corporate Secretary · Appointed 17 April 2000
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Officer history (31 former)
22 January 2025
Resigned Liebenberg, Andries Petrus as Director
30 June 2017
Appointed Scott, Paul as Director
30 June 2017
Appointed Liebenberg, Andries Petrus as Director
30 June 2017
Resigned Ellis, Graham Martin as Director
30 June 2017
1 July 2013
Appointed Ellis, Graham Martin as Director
7 September 2010
2 May 2006
Resigned Underwood, Philip John as Director
16 September 2005
Resigned Gaffney, John Sherwood as Director
24 March 2004
Resigned Sellers, Paul as Director
22 January 2004
Resigned Douglas, Mark James as Director
22 January 2004
Resigned Shotter, Michael Faulkner as Director
22 January 2004
Appointed Underwood, Philip John as Director
22 January 2004
Appointed Renew Corporate Director Limited as Corporate Director
22 January 2004
Resigned Bishop, Michael John as Director
22 January 2004
Resigned Wilson, Nigel Paul as Director
22 January 2004
Resigned Mcarthur, Alexander Nigel as Director
3 October 2003
Resigned Feast, Roger as Director
3 October 2003
Appointed Sellers, Paul as Director
11 April 2003
Resigned Hall, Peter Alastair as Director
27 January 2003
Appointed Mcarthur, Alexander Nigel as Director
27 January 2003
Resigned Cornish, Courtney Hugh as Director
27 January 2003
Appointed Douglas, Mark James as Director
19 July 2002
Appointed Wilson, Nigel Paul as Director
28 March 2002
Resigned Lambert, Keith Leslie as Director
30 September 2001
Appointed Shotter, Michael Faulkner as Director
31 August 2001
Resigned Davies, Nicholas William as Director
21 June 2001
Resigned Sellars, Paul as Director
1 May 2001
Appointed Hall, Peter Alastair as Director
1 May 2001
Appointed Davies, Nicholas William as Director
1 May 2001
Appointed Bishop, Michael John as Director
1 May 2001
Appointed Cornish, Courtney Hugh as Director
31 October 2000
Resigned Blyth, Andrew Douglas as Director
30 June 2000
Appointed Feast, Roger as Director
30 June 2000
Resigned Miller, George William Leonard as Director
13 June 2000
Appointed Lambert, Keith Leslie as Director
17 April 2000
Appointed Renew Nominees Limited as Corporate Secretary
17 April 2000
Resigned Price, Alan Martin Andrew as Secretary
20 January 2000
Resigned Heppell, David Henderson as Director
30 September 1999
Resigned Sibun, Robert John as Director
17 May 1998
Resigned Cowling, Malcolm John as Director
30 April 1998
Resigned Robertson, Ronald Alexander John as Director
1 October 1997
Appointed Sibun, Robert John as Director
1 April 1997
Resigned Tilbrook, George William as Director
9 December 1996
Appointed Sellars, Paul as Director
9 December 1996
Resigned Mccormack, Gerard Joseph as Director
1 January 1996
Appointed Gaffney, John Sherwood as Director
1 January 1996
Appointed Heppell, David Henderson as Director
1 January 1996
Appointed Mccormack, Gerard Joseph as Director
15 April 1994
Resigned Sellier, Robert Hugh as Director
15 April 1994
Resigned Smith, Edward Arthur as Director
15 April 1994
Resigned Oldfield, Colin Stuart as Director
31 March 1994
Resigned West, Trevor William as Director
1 November 1992
Resigned Lockton, Frank Roy as Director
1 November 1992
Appointed Oldfield, Colin Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 650447

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Yjl Limited This company Owns 75–100% of shares
Britannia Construction Limited Owns 75–100% of shares
Inhoco 3520 Limited Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Audit exemption subsidiary accounts30 September 2025
6 March 2026Other filing
6 March 2026Other filing
6 March 2026Accounts filing
27 February 2026Confirmation statement with no updates27 February 2026
Show all recent filings

Some other companies at this address

'Hire One' Limited
Amco Giffen Limited
Amco Group Holdings Limited
Amco Group Limited
Britannia Construction Limited
Britannia Group Limited

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