YPM Holdings Limited
Company 13651586 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Katharine Natasha Haenelt Director · appointed 2025
- David Gerard Mcdonald Director · appointed 2025
- Mark William Richardson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Katharine Natasha Haenelt Director · appointed 2025
- David Gerard Mcdonald Director · appointed 2025
- Mark William Richardson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smithfield Murray Limited 3 shared directors
- Smithfield Murray Holdings Limited 3 shared directors
- Smithfield Poultry Limited 3 shared directors
- Yorkshire Premier Meat Limited 3 shared directors
- Kirkby 2017 Limited 3 shared directors
- YPM Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13651586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2021 |
| Address | YORKSHIRE PREMIER MEAT 56 LIDGATE CRESCENT, LANGTHWAITE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WF9 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- YPM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Squire Patton Boggs Directors Limited ceased 2022-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirkby 2017 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - Smithfield Poultry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13
Officers (10)
- Martin Howard Back Secretary · appointed 2025
- Katharine Natasha Haenelt Director · appointed 2025
- David Gerard Mcdonald Director · appointed 2025
- Laurence Uzureau Secretary · appointed 2025
- Mark William Richardson Director · appointed 2025
Show 5 former officers
- Diane Susan Walker Director · appointed 2022 · resigned 2025
- David Edward Lake Director · appointed 2022 · resigned 2025
- Stirling James Oswin Director · appointed 2022 · resigned 2025
- Tariq Habib Director · appointed 2022 · resigned 2025
- Thomas Andrew Jack Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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