logo
explain how to read the page

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 15
  • 1
    Kalmanson, John Michael
    Company Director born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-01-14) ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Coninck-smith, Niels
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Maycock, Stephen Mark
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 4
    Castera, Olivier
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Wilks, John Charles
    Born in May 1940
    Individual (12 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Wilks, John Charles
    Company Secretary born in May 1940
    Individual (12 offsprings)
    2000-03-07 ~ 2007-08-13
    OF - Director → CIF 0
    Wilks, John Charles
    Individual (12 offsprings)
    Officer
    (before 1991-01-14) ~ 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
  • 6
    Lowe, John Arthur
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2007-05-02 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Seward, Philip Andrew
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Howman, Nicholas Traill
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Strachan, Keith Alexander
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-01-14) ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Bodker Jensen, Hans Christian
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Walsh, Richard Anthony
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2020-01-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Anderson, William Christopher
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 13
    Button, Graham Christopher
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Brown, Richard John
    General Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 15
    WOODLOCK HOLDINGS LIMITED
    - now 01538919
    ENCASE HOLDINGS LIMITED - 2020-10-22 01538919
    SINGLETOWN LIMITED - 1981-12-31
    Tree Tops, Tite Hill, Englefield Green, Egham, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YEADON LIMITED

Period: 2020-10-22 ~ now
Company number: 01001778
Registered names
YEADON LIMITED - now
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-07-01
Net Assets/Liabilities
100,750 GBP2024-06-30
100,750 GBP2023-07-01
Number of shares allotted
Class 1 ordinary share
100,750 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
100,750 GBP2024-06-30
100,750 GBP2023-07-01

  • YEADON LIMITED
    Info
    ENCASE NORTHERN LIMITED - 2020-10-22
    KRAFT CONTAINERS LIMITED - 2020-10-22
    Registered number 01001778
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 1971-02-04 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.