Yorkshire Transformations Holdings Limited

Active05047771 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Yorkshire Housing Limited
Accounts type
Small
Region
North West
Address
Sevendale House 3rd Floor
Suite 6C
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Riverlinx Limited, Pyramid Schools (Tameside) Holdings Limited, Riverlinx Holdings Limited · more companies
British
Born November 1989
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 24 February 2025
Also at Yorkshire Transformations Limited
British
Born May 1982 (44)
Director · Appointed 27 September 2024
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Director · Appointed 5 February 2024
Also at Yorkshire Transformations Limited
British
Born January 1984 (42)
Director · Appointed 4 February 2020
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Director · Appointed 1 March 2019
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Officer history (37 former)
1 April 2026
Appointed Buhl-Nielsen, Rosanagh Frances as Director
1 April 2026
Resigned Grote Gansey, Marcelino Hermanus Bernardus as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
24 February 2025
Appointed Parkes, Robert Joseph as Director
24 February 2025
Resigned Oldale, Andrew David as Director
27 September 2024
Appointed Cunningham, Thomas Samuel as Director
27 September 2024
Resigned Small, Stewart William as Director
3 September 2024
Resigned Fowler, Jack Leonard as Secretary
3 September 2024
Appointed Holliday, Beth as Secretary
19 June 2024
Resigned Gamble, Andrew John as Director
20 May 2024
Resigned Sutcliffe, Julian Denzil as Director
20 May 2024
Appointed Small, Stewart William as Director
5 February 2024
Appointed Evans, Sarah as Director
19 January 2024
Appointed Grote Gansey, Marcelino Hermanus Bernardus as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
1 September 2023
Appointed Fowler, Jack Leonard as Secretary
31 August 2023
Resigned Vercity Management Services Limited as Corporate Secretary
16 June 2021
Appointed Oldale, Andrew David as Director
8 June 2021
Resigned Nethercott, Barry as Director
29 January 2021
Appointed Gamble, Andrew John as Director
25 January 2021
Resigned Bolton, David as Director
6 April 2020
Appointed Nethercott, Barry as Director
13 March 2020
Resigned Millichamp, Guy Christopher as Director
4 February 2020
Appointed Sutcliffe, Julian Denzil as Director
4 February 2020
Appointed Duck, Andrew Neil as Director
4 February 2020
Resigned Anand, Neeti Mukundrai as Director
4 February 2020
Resigned Roshier, Angela Louise as Director
31 December 2019
Resigned Grant, Stewart Chalmers as Director
1 March 2019
Appointed Laing, Frank David as Director
1 March 2019
Resigned Solley, Christopher Thomas as Director
2 January 2019
Appointed Grant, Stewart Chalmers as Director
14 September 2018
Resigned Murphy, Helen Mary as Director
14 September 2018
Appointed Anand, Neeti Mukundrai as Director
21 August 2017
Appointed Murphy, Helen Mary as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
6 February 2017
Appointed Bolton, David as Director
31 December 2016
Resigned Carroll, Victoria Marie as Director
13 September 2016
Resigned Grant, Stewart Chalmers as Director
1 September 2016
Appointed Vercity Management Services Limited as Corporate Secretary
1 September 2016
Resigned Turnbull-Fox, Moira as Director
1 September 2016
Appointed Herriott, Charles William Grant as Director
27 July 2016
Appointed Millichamp, Guy Christopher as Director
27 July 2016
Resigned Hepton, Tansy Jane as Director
8 March 2016
Appointed Grant, Stewart Chalmers as Director
15 July 2015
Appointed Carroll, Victoria Marie as Director
22 May 2015
Resigned Walsh, Gerard Joseph as Director
30 December 2013
Resigned Trodd, Martyn Andrew as Director
30 December 2013
Appointed Turnbull-Fox, Moira as Director
30 December 2013
Appointed Roshier, Angela Louise as Director
30 December 2013
Resigned Dawson, Peter James as Director
25 February 2013
Appointed Dawson, Peter James as Director
26 November 2012
Resigned Farley, Graham as Director
8 October 2012
Resigned Donn, Michael Andrew as Director
8 October 2012
Appointed Solley, Christopher Thomas as Director
18 September 2012
Resigned Carillion Secretariat Limited as Corporate Secretary
14 November 2008
Appointed Walsh, Gerard Joseph as Director
16 October 2008
Resigned Wallington, Roy Neil as Director
9 June 2008
Appointed Trodd, Martyn Andrew as Director
31 January 2008
Resigned Dickson, Duncan Elliot as Director
12 July 2006
Appointed Farley, Graham as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
28 June 2006
Appointed Donn, Michael Andrew as Director
28 June 2006
Resigned Hill, Karen Marie as Director
26 July 2005
Resigned Knowles, Paul Anthony as Director
26 July 2005
Appointed Hepton, Tansy Jane as Director
18 March 2005
Appointed Dickson, Duncan Elliot as Director
18 March 2005
Appointed Brindley, Nigel Anthony John as Director
18 March 2005
Appointed Wallington, Roy Neil as Director
18 March 2005
Appointed Hill, Karen Marie as Director
18 March 2005
Appointed Smith, Martin Timothy as Director
18 March 2005
Appointed Knowles, Paul Anthony as Director
18 March 2005
Resigned Mowlem Management Limited as Corporate Director
25 March 2004
Appointed Carillion Secretariat Limited as Corporate Secretary
25 March 2004
Appointed Mowlem Management Limited as Corporate Director
25 March 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 March 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
25 March 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 February 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 February 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
18 February 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 4 February 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 12175797
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 06632304
Yorkshire Housing Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 30443r
Former controllers (1)
4 February 2020
Ceased Dif Infra 3 UK Limited — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
Yorkshire Transformations Holdings Limited This company Owns 25–50% of shares
Yorkshire Transformations Limited Owns 75–100% of shares
And 11 more

Filings

Filing history not loaded yet. See it on Companies House

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