Yealand Group Limited

Active09742462 Private limited company
Incorporated
20 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fountain Suite B
Lynch Wood Park
Lynch Wood
Peterborough
PE2 6FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Irish
Born February 1990 (36)
Director · Appointed 3 April 2024
British
Born August 1993 (33)
Director · Appointed 11 April 2023
British
Born March 1977 (49)
Amba Secretaries Limited
Corporate Secretary · Appointed 22 November 2018
Officer history (11 former)
28 April 2026
Appointed Mccarthy, Aoife Ellen as Director
3 April 2024
Resigned Offergelt, Bruce Louis as Director
3 April 2024
Appointed Tonks, Luke Stephen as Director
11 April 2023
Appointed Sargent, Oliver David John as Director
11 April 2023
Resigned Scalco, Paolo Nicola as Director
12 August 2022
Appointed Offergelt, Bruce Louis as Director
12 August 2022
Resigned Leedham, Robert Walter as Director
12 August 2022
Resigned Doyle, Peter Lawrence as Director
12 August 2022
Resigned Talbot, Alison Janet, Ms. as Director
31 March 2022
Resigned Scott, Francis Alexander as Director
7 June 2021
Appointed Leedham, Robert Walter as Director
7 June 2021
Resigned Cooke, Stephen William as Director
11 March 2021
Appointed Scalco, Paolo Nicola as Director
24 January 2021
Resigned Offergelt, Bruce Louis as Director
6 January 2021
Resigned Russell-Young, Laura Veronica as Director
22 December 2020
Appointed Cooke, Stephen William as Director
1 July 2020
Appointed Talbot, Alison Janet, Ms. as Director
30 June 2020
Resigned Calder, Alan Alexander as Director
22 November 2018
Resigned Bateman, Amanda as Secretary
22 November 2018
Appointed Amba Secretaries Limited as Corporate Secretary
14 March 2017
Appointed Calder, Alan Alexander as Director
3 March 2016
Appointed Doyle, Peter Lawrence as Director
20 August 2015
Appointed Bateman, Amanda as Secretary
20 August 2015
Appointed Russell-Young, Laura Veronica as Director
20 August 2015
Appointed Offergelt, Bruce Louis as Director
20 August 2015
Appointed Scott, Francis Alexander as Director

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
Private Limited Company
Reg. no. 04265943

Holdings 3

Companies where Yealand Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
25 August 2026Confirmation statement with updates19 August 2026
31 July 2026Secretary's details changed
28 April 2026Appointment of a director
25 September 2025Other filing
Show all recent filings

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