The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Castera, Olivier
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Coninck-smith, Niels
    Independent Director born in January 1956
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, John Charles
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    ENCASE HOLDINGS LIMITED - 2020-10-22
    SINGLETOWN LIMITED - 1981-12-31
    Tree Tops, Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -580,362 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brown, Richard John
    General Manager born in February 1946
    Individual
    Officer
    2000-04-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Kalmanson, John Michael
    Company Director born in December 1927
    Individual
    Officer
    ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Anderson, William Christopher
    Individual
    Officer
    2006-02-09 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 4
    Howman, Nicholas Traill
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Bodker Jensen, Hans Christian
    Company Director born in August 1972
    Individual
    Officer
    2007-08-06 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Lowe, John Arthur
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Wilks, John Charles
    Company Secretary born in May 1940
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2007-08-13
    OF - Director → CIF 0
    Wilks, John Charles
    Individual (6 offsprings)
    Officer
    ~ 2006-02-09
    OF - Secretary → CIF 0
    2007-02-26 ~ 2007-08-13
    OF - Secretary → CIF 0
    2021-06-10 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 8
    Walsh, Richard Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2020-01-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    Seward, Philip Andrew
    Managing Director born in February 1954
    Individual
    Officer
    2002-01-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Button, Graham Christopher
    Individual
    Officer
    2007-08-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Strachan, Keith Alexander
    Company Director born in October 1944
    Individual
    Officer
    ~ 2000-03-07
    OF - Director → CIF 0
  • 12
    Maycock, Stephen Mark
    Individual
    Officer
    2017-10-17 ~ 2020-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

YEADON LIMITED

Previous names
ENCASE NORTHERN LIMITED - 2020-10-22
KRAFT CONTAINERS LIMITED - 1989-07-20
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Cash at bank and in hand
100,750 GBP2023-06-30
100,750 GBP2022-07-01
Net Assets/Liabilities
100,750 GBP2023-06-30
100,750 GBP2022-07-01
Number of shares allotted
Class 1 ordinary share
100,750 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
100,750 GBP2023-06-30
100,750 GBP2022-07-01

  • YEADON LIMITED
    Info
    ENCASE NORTHERN LIMITED - 2020-10-22
    KRAFT CONTAINERS LIMITED - 1989-07-20
    Registered number 01001778
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
    Private Limited Company incorporated on 1971-02-04 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.