York Commercial Limited

Active02838054 Private limited company
Incorporated
21 July 1993 (33 years)
Previously known as
York Conferences Limited (until 28 January 2020)
York Conference Park Limited (until 10 October 2011)
University of York Conference Park Limited (until 27 March 2007)
Earlier: Dekastyle Limited
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Heslington Hall
Heslington
York
YO10 5DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dearlove, Matthew Peter
Secretary · Appointed 18 March 2025
Director · Appointed 4 October 2024
British
Born May 1965 (61)
Director · Appointed 12 September 2024
British
Born November 1966
Officer history (22 former)
18 March 2025
Resigned Callen, Philip David as Secretary
18 March 2025
Appointed Dearlove, Matthew Peter as Secretary
4 October 2024
Appointed Alcock, Nigel John as Director
27 September 2024
Resigned Dowdy, Amanda Jane as Director
12 September 2024
Appointed Woods, Lisa Valerie as Director
2 September 2024
Resigned Ivory, Jocelyn Clare, Dr as Director
27 November 2023
Resigned Lindley, Jeremy Charles as Director
30 September 2022
Appointed Callen, Philip David as Secretary
5 August 2022
Resigned Slade, Michael John as Secretary
1 April 2022
Appointed Dowdy, Amanda Jane as Director
16 December 2021
Resigned Talboys, Stephen David as Director
6 April 2021
Resigned Greenwood, Jonathan Mark as Director
25 January 2021
Appointed Talboys, Stephen David as Director
20 November 2020
Appointed Ivory, Jocelyn Clare, Dr as Director
18 September 2020
Resigned Horsburgh, Joanna Louise as Director
1 September 2017
Appointed Horsburgh, Joanna Louise as Director
17 March 2017
Resigned Duncan, David John, Dr as Director
4 December 2014
Appointed Lindley, Jeremy Charles as Director
28 November 2014
Resigned Gilbert, Graham Charles as Director
12 August 2010
Appointed Duncan, David John, Dr as Director
12 August 2010
Appointed Greenwood, Jonathan Mark as Director
12 August 2010
Resigned Lilley, Keith Edmund as Director
30 November 2005
Resigned Bird, Timothy Charles as Director
28 September 2005
Appointed Lilley, Keith Edmund as Director
31 July 2005
Resigned Macdonald, Andrew Charles as Director
7 June 2005
Appointed Bird, Timothy Charles as Director
15 February 2000
Resigned Hainsworth, Henry Richard as Director
4 February 1999
Appointed Slade, Michael John as Secretary
4 February 1999
Resigned Gilbert, Graham Charles as Secretary
27 October 1998
Appointed Gilbert, Graham Charles as Secretary
27 October 1998
Resigned Jones, Joanne Michelle as Secretary
4 October 1996
Appointed Jones, Joanne Michelle as Secretary
4 October 1996
Appointed Macdonald, Andrew Charles as Director
4 October 1996
Resigned Pegg, Carolyn Jane as Secretary
4 October 1996
Resigned Mcmeeking, Roger Gilchrist as Director
25 August 1993
Appointed Hainsworth, Henry Richard as Director
25 August 1993
Appointed Mcmeeking, Roger Gilchrist as Director
25 August 1993
Appointed Gilbert, Graham Charles as Director
25 August 1993
Appointed Pegg, Carolyn Jane as Secretary
25 August 1993
Resigned Barker, Jack as Secretary
25 August 1993
Resigned Barker, Jack as Director
25 August 1993
Resigned Grimes, Michael Leonard Julian as Director
25 August 1993
Resigned Johnson, Robin Stuart Craig as Director
4 August 1993
Appointed Barker, Jack as Secretary
4 August 1993
Appointed Barker, Jack as Director
4 August 1993
Appointed Grimes, Michael Leonard Julian as Director
4 August 1993
Appointed Johnson, Robin Stuart Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Royal Charter
Reg. no. Rc000679

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ngenics Global Limited Owns 25–50% of shares
Pcmis Health Technologies Ltd Owns 75–100% of shares
Skillsforge Ltd Owns 25–50% of shares
York Commercial Limited This company Owns 75–100% of shares
York Science Park Limited Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control

What York Commercial say about themselves

“Outstanding teaching and research in a beautiful and historic city. York is a member of the prestigious Russell Group of research-intensive UK universities.”

— from york.ac.uk

Filings 131

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts31 July 2025
26 March 2026Confirmation statement with no updates20 March 2026
26 March 2025Confirmation statement with no updates20 March 2025
18 March 2025Appointment of a secretary
18 March 2025Termination of appointment of a secretary
Show all 131 filings

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