Yew Holdings Limited

Active06141773 Private limited company
Incorporated
6 March 2007 (19 years)
Previously known as
Warburton Funeral Group Limited (until 10 September 2007)
3526th Single Member Shelf Trading Company Limited (until 23 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
20
Outstanding
7
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (26 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Appointed Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Resigned Eames, Angela as Director
28 June 2023
Appointed Ogden, Darren as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Resigned Lathbury, Alan as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Appointed George, Timothy Francis as Secretary
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
25 January 2013
Resigned Dunlop, Walter as Director
25 January 2013
Appointed Portman, Richard Harry as Director
25 January 2013
Appointed Portman, Richard Harry as Secretary
25 January 2013
Appointed Whittern, Stephen Lee as Director
25 January 2013
Appointed Davies, Andrew Richard as Director
25 January 2013
Resigned Barrick, Simon John as Director
25 January 2013
Resigned Whittaker, George Anthony David as Director
25 January 2013
Resigned Willis, Keith Andrew as Secretary
25 January 2013
Appointed Mccollum, Michael Kinloch as Director
25 January 2013
Resigned Willis, Keith Andrew as Director
1 June 2009
Appointed Barrick, Simon John as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Secretary
11 June 2008
Appointed Willis, Keith Andrew as Secretary
1 March 2008
Appointed Willis, Keith Andrew as Director
1 June 2007
Appointed Dunlop, Walter as Director
22 May 2007
Appointed Haddon, Edward Anthony Deacon as Director
22 May 2007
Resigned Loviting Limited as Corporate Director
22 May 2007
Appointed Whittaker, George Anthony David as Director
22 May 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
22 May 2007
Resigned Sisec Limited as Corporate Secretary
22 May 2007
Appointed Haddon, Edward Anthony Deacon as Secretary
6 March 2007
Appointed Loviting Limited as Corporate Director
6 March 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director
6 March 2007
Appointed Sisec Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07541500

Holdings 3

Companies where Yew Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company26 December 2025
21 May 2026Confirmation statement with no updates19 March 2026
14 April 2026Replacement filing for the appointment of a director
9 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all recent filings

Some other companies at this address

A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
A.Ashton and Sons Limited
A.Bennett & Sons Limited

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