Fod Mobility Technologies Limited

Active07601908 Private limited company
Incorporated
12 April 2011 (15 years)
Previously known as
Yarroll Holdings Limited (until 3 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3rd Floor
The Waterfront Building
Salts Mill Road
Shipley
BD17 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1969 (57)
Director · Appointed 1 February 2021
British
Born April 1980 (46)
Officer history (9 former)
31 March 2026
Resigned Whitston, Justin Patrick as Director
1 January 2026
Appointed Taylor, Gregory Michael as Director
31 October 2025
Resigned Howick, Joseph Anthony as Director
17 June 2024
Resigned Lamkin, Simon as Director
31 March 2024
Resigned Smith, Sarah as Director
3 May 2023
Appointed Smith, Sarah as Director
25 June 2021
Resigned Barton, Clive Stuart as Director
1 February 2021
Appointed Heald, Matthew Toby as Director
1 February 2021
Appointed Barton, Clive Stuart as Director
1 February 2021
Appointed Lamkin, Simon as Director
1 August 2019
Resigned Yarroll, Janet Margaret as Director
1 August 2019
Resigned Montero, Carlos as Director
1 August 2019
Appointed Whitston, Justin Patrick as Director
1 August 2019
Resigned Montero, Nicola Jane as Director
1 August 2019
Resigned Yarroll, John Hugh as Director
4 July 2016
Appointed Howick, Joseph Anthony as Director
4 July 2016
Appointed Montero, Carlos as Director
3 December 2012
Appointed Yarroll, Janet Margaret as Director
12 April 2011
Appointed Montero, Nicola Jane as Director
12 April 2011
Appointed Yarroll, John Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10549020

Holdings 1

Companies where Fod Mobility Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2019
Ceased John Hugh Yarroll — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates12 April 2026
14 January 2026Appointment of a director
5 November 2025Termination of appointment of a director
4 October 2025Other filing
Show all recent filings

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