Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Ypm Group Limited
- Incorporated
- 29 September 2021 (5 years)
- Previously known as
- Hamsard 3651 Limited (until 27 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- David Gerard Mcdonald
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Yorkshire Premier Meat 56 Lidgate CrescentLangthwaite Grange Ind EstateSouth KirkbyPontefractWF9 3NR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Back, Martin Howard
Secretary · Appointed 7 February 2025
Uzureau, Laurence
Secretary · Appointed 7 February 2025
Director · Appointed 7 February 2025
British
Born May 1978 (48)
Mcdonald, David Gerard
Director · Appointed 7 February 2025
American
Born December 1964 (61)
Director · Appointed 7 February 2025
Australian
Born May 1969 (57)
Uzureau, Laurence
Director · Appointed 7 February 2025
French
Born June 1968 (58)
Officer history (8 former)
7 February 2025
7 February 2025
Appointed Uzureau, Laurence as Secretary
7 February 2025
7 February 2025
Appointed Mcdonald, David Gerard as Director
7 February 2025
7 February 2025
Appointed Uzureau, Laurence as Director
7 February 2025
Appointed Back, Martin Howard as Secretary
7 February 2025
7 February 2025
7 February 2025
31 January 2024
18 October 2022
11 March 2022
11 March 2022
11 March 2022
22 February 2022
22 February 2022
22 February 2022
22 February 2022
29 September 2021
29 September 2021
29 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 02786695
Former controllers (3)
7 February 2025
Ceased Endless LLP — Has significant influence or control
7 February 2025
Ceased Endless V (GP) LP — Owns 50–75% of shares
22 February 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Creative Foods Europe Holdings Limited Owns 75–100% of shares
Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited This company Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
- Profit
- (£39,028)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £444,255 | £191,210 |
| Creditors (< 1 year) | £836,524 | £601,917 |
| Net Current Assets | (£392,269) | |
| Shareholder Funds | (£391,268) | (£409,706) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 December 2024 |
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