Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Yorse No. 1 Limited
- Incorporated
- 14 February 2002 (24 years)
- Previously known as
- Keenpac Group Limited (until 25 March 2016)Ingleby (1490) Limited (until 1 August 2002)
- Industry
- Non-trading company (74990)
- Owned by
- Bunzl UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 April 2023
British
Born April 1975 (51)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Director · Appointed 1 May 2020
British
Born September 1969 (57)
Officer history (20 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 April 2023
30 April 2023
1 October 2020
1 October 2020
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
1 May 2020
18 December 2019
16 December 2015
16 December 2015
16 December 2015
16 December 2015
16 December 2015
25 January 2013
25 January 2013
25 January 2013
25 January 2013
30 June 2009
5 November 2008
3 October 2008
22 January 2008
Resigned Walters, Andrew as Director
2 January 2008
2 January 2008
14 May 2007
14 May 2007
11 December 2006
11 December 2006
11 December 2006
11 December 2006
11 December 2006
Appointed Walters, Andrew as Director
11 December 2006
11 December 2006
11 December 2006
Resigned Walters, Andrew as Director
14 October 2003
20 May 2002
20 May 2002
Appointed Walters, Andrew as Director
20 May 2002
20 May 2002
20 May 2002
20 May 2002
14 February 2002
14 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bunzl UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 2 October 2025 | Other filing |
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