Company Information for

YEALAND GROUP LIMITED

STUART HOUSE, ST JOHN'S STREET, PETERBOROUGH, PE1 5DD,

Company Registration Number

09742462

Private Limited Company

Active

About Yealand Group Ltd

YEALAND GROUP LIMITED was founded on 2015-08-20 and has its registered office in Peterborough. The organisation's status is listed as "Active". Yealand Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
YEALAND GROUP LIMITED
Legal Registered Office
STUART HOUSE
ST JOHN'S STREET
PETERBOROUGH
PE1 5DD

Filing Information

Company Number09742462
Date formed2015-08-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due17/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 10:10:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Bateman Company Secretary 2015-08-20
Alan Alexander Calder Director DIRECTOR 2017-03-14 SCOTLAND
Peter Lawrence Doyle Director DIRECTOR 2016-03-03 UNITED KINGDOM
Bruce Louis Offergelt Director DIRECTOR 2015-08-20 ENGLAND
Laura Veronica Russell-young Director DIRECTOR 2015-08-20 ENGLAND
Francis Alexander Scott Director DIRECTOR 2015-08-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alan Alexander Calder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Alexander Calder YEALAND FUND SERVICES LIMITEDDirector 2017-03-01 CURRENT 2009-06-03 Active

Related Directorships for Peter Lawrence Doyle

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Peter Lawrence Doyle VIRTUS AVIATION LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active
Peter Lawrence Doyle DEVA VICTRIX MANAGEMENT SERVICES LIMITEDDirector 2017-02-02 CURRENT 2017-02-02 Active
Peter Lawrence Doyle GROSVENOR TRUST FINANCE COMPANY LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Active
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Peter Lawrence Doyle THE CHESTER GROSVENOR HOTEL LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Peter Lawrence Doyle THE CHESTER GROSVENOR SPA LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Peter Lawrence Doyle RE HOLDINGS LIMITEDDirector 2015-05-12 CURRENT 2015-05-12 Active
Peter Lawrence Doyle DVHL1 LIMITEDDirector 2015-03-11 CURRENT 1865-03-20 Active
Peter Lawrence Doyle DEVA VICTRIX HOLDINGS LIMITEDDirector 2014-08-05 CURRENT 2013-11-05 Active
Peter Lawrence Doyle WYCLIFFE HALLDirector 2014-04-23 CURRENT 2014-04-23 Active
Peter Lawrence Doyle FDNC LIMITEDDirector 2014-02-11 CURRENT 2013-11-05 Active
Peter Lawrence Doyle WYCLIFFE HALL SERVICES LIMITEDDirector 2013-06-17 CURRENT 2013-06-17 Active
Peter Lawrence Doyle RESTORE HOPEDirector 2012-10-30 CURRENT 2002-08-13 Active
Peter Lawrence Doyle FIVE STAR BREEDERS LIMITEDDirector 2012-04-30 CURRENT 1997-08-07 Dissolved 2016-08-30
Peter Lawrence Doyle BS STANFORD LIMITEDDirector 2011-10-21 CURRENT 2011-01-12 Active
Peter Lawrence Doyle THE BLACK STORK CHARITYDirector 2011-05-03 CURRENT 2011-05-03 Active
Peter Lawrence Doyle SELECT SIRES UK LIMITEDDirector 2011-01-26 CURRENT 2007-02-14 Dissolved 2016-08-30
Peter Lawrence Doyle WORLD WIDE SIRES UK LIMITEDDirector 2011-01-26 CURRENT 1981-06-24 Dissolved 2016-08-30
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Peter Lawrence Doyle ACCELERATED GENETICS UK LIMITEDDirector 2011-01-26 CURRENT 2007-02-14 Dissolved 2017-02-07
Peter Lawrence Doyle REALTY INSURANCES LIMITEDDirector 2010-05-25 CURRENT 1950-06-05 Active
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Peter Lawrence Doyle GROSVENOR FOOD & AGTECH LIMITEDDirector 2009-03-19 CURRENT 1996-07-05 Active
Peter Lawrence Doyle DEVA GROUP LIMITEDDirector 2009-03-19 CURRENT 1998-11-20 Active
Peter Lawrence Doyle WHEATSHEAF GENERAL PARTNER (NO 2) LIMITEDDirector 2009-03-02 CURRENT 2007-10-03 Active
Peter Lawrence Doyle DEVA GENERAL PARTNER LIMITEDDirector 2009-03-02 CURRENT 2005-11-18 Active
Peter Lawrence Doyle GROSVENOR (MAYFAIR) ESTATEDirector 2009-03-02 CURRENT 1973-08-29 Active
Peter Lawrence Doyle DEVA GP LIMITEDDirector 2009-03-02 CURRENT 2000-04-17 Active
Peter Lawrence Doyle DEVA GENERAL PARTNER (NO. 2) LIMITEDDirector 2009-03-02 CURRENT 2006-09-12 Active
Peter Lawrence Doyle WHEATSHEAF GENERAL PARTNER LIMITEDDirector 2009-03-02 CURRENT 2007-10-03 Active
Peter Lawrence Doyle BELGRAVIA LEASEHOLD PROPERTIES LIMITEDDirector 2009-03-02 CURRENT 1998-10-08 Active
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Related Directorships for Bruce Louis Offergelt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Louis Offergelt APPLERIGG INTERNATIONAL LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Bruce Louis Offergelt THE PRIVATE INVESTMENT OFFICE LIMITEDDirector 2015-07-01 CURRENT 2004-03-10 Active
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Bruce Louis Offergelt LORD NORTH STREET HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
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Bruce Louis Offergelt STRAMONGATE LIMITEDDirector 2011-11-29 CURRENT 2001-08-07 Dissolved 2014-02-05
Bruce Louis Offergelt APPLERIGG LIMITEDDirector 2009-09-17 CURRENT 2001-08-07 Active
Bruce Louis Offergelt CARTMEL CARE HOMES LTDDirector 2008-09-26 CURRENT 2008-09-26 Active
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Bruce Louis Offergelt SAND AIRE (CLIENT) 1 NOMINEES LIMITEDDirector 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 5 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 2 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 4 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) 3 NOMINEES LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Bruce Louis Offergelt SAND AIRE (CLIENT) NOMINEES LIMITEDDirector 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
Bruce Louis Offergelt STRAMONGATE NOMINEES LIMITEDDirector 2003-11-20 CURRENT 1997-01-06 Dissolved 2014-02-05
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Related Directorships for Laura Veronica Russell-young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Veronica Russell-young MT CAPITAL MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 2012-12-18 Active
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Related Directorships for Francis Alexander Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Alexander Scott MOUNT KENDAL LIMITEDDirector 2015-11-11 CURRENT 2015-09-02 Active
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Francis Alexander Scott SAND AIRE (CLIENT) 2 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-08-31 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 4 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 3 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
Francis Alexander Scott SAND AIRE (CLIENT) 1 NOMINEES LIMITEDDirector 2006-07-01 CURRENT 2004-12-14 Active - Proposal to Strike off
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