Yeadon Limited

Active01001778 Private limited company
Incorporated
4 February 1971 (55 years)
Previously known as
Encase Northern Limited (until 22 October 2020)
Kraft Containers Limited (until 20 July 1989)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Directors
Niels Coninck-Smith
Accounts type
Dormant
Region
Wales
Address
The Third Floor
Langdon House
Langdon Road
Sa1 Swansea Waterfront
Swansea
SA1 8QY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
French
Born September 1979 (47)
Director · Appointed 16 October 2020
British
Born May 1940 (86)
Coninck-Smith, Niels
Director · Appointed 26 November 2008
Danish
Born January 1956 (70)
Officer history (15 former)
2 January 2024
Resigned Wilks, John Charles as Secretary
10 June 2021
Appointed Wilks, John Charles as Secretary
10 June 2021
Appointed Castera, Olivier as Director
22 January 2021
Resigned Walsh, Richard Anthony as Director
16 October 2020
Appointed Wilks, John Charles as Director
21 January 2020
Resigned Maycock, Stephen Mark as Secretary
21 January 2020
Resigned Lowe, John Arthur as Director
21 January 2020
Appointed Walsh, Richard Anthony as Director
17 October 2017
Appointed Maycock, Stephen Mark as Secretary
30 April 2014
Resigned Button, Graham Christopher as Secretary
26 November 2008
Resigned Bodker Jensen, Hans Christian as Director
26 November 2008
Appointed Coninck-Smith, Niels as Director
13 August 2007
Appointed Button, Graham Christopher as Secretary
13 August 2007
Resigned Wilks, John Charles as Secretary
13 August 2007
Resigned Wilks, John Charles as Director
6 August 2007
Appointed Bodker Jensen, Hans Christian as Director
6 August 2007
Resigned Kalmanson, John Michael as Director
2 May 2007
Appointed Lowe, John Arthur as Director
5 March 2007
Resigned Howman, Nicholas Traill as Director
26 February 2007
Appointed Wilks, John Charles as Secretary
26 February 2007
Resigned Anderson, William Christopher as Secretary
10 February 2006
Resigned Brown, Richard John as Director
9 February 2006
Resigned Wilks, John Charles as Secretary
9 February 2006
Appointed Anderson, William Christopher as Secretary
1 September 2005
Appointed Howman, Nicholas Traill as Director
31 August 2005
Resigned Seward, Philip Andrew as Director
21 January 2002
Appointed Seward, Philip Andrew as Director
19 April 2000
Appointed Brown, Richard John as Director
7 March 2000
Appointed Wilks, John Charles as Director
7 March 2000
Resigned Strachan, Keith Alexander 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01538919

Financials

Net Assets
£100,750
Cash
£0

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £100,750 £0 £0 £100,750 £100,750 £100,750
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0
Current Assets£0£0
Cash£0£0£100,750
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£100,750£100,750£100,750£0£0£100,750
Shareholder Funds£100,750£100,750£100,750£0£0£100,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company30 June 2026
25 March 2026Accounts for a dormant company30 June 2025
13 February 2026Confirmation statement with no updates28 January 2026
31 March 2025Accounts for a dormant company30 June 2024
3 February 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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