Yb Fixings Ltd

Company SC075801 · Active · incorporated 11/08/1981 · Glasgow G2 1BP · Private Limited Company

Nature of business: 46690 - Wholesale of other machinery and equipment | 46760 - Wholesale of other intermediate products

Who controls it

• Esi Process U.K. Limited (company, registered 04303465 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-07-14
• Mr David Mark Black (person, born 05/1958, British, resident United Kingdom)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-11-30, ceased 2017-07-14
• Mr William Lawrence Young (person, born 04/1954, British, resident England)
  significant influence or control · from 2016-11-30, ceased 2017-07-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Esi Process U.k. Limited (04303465, Active)

The chain leaves the UK register here. The last UK company is controlled by: Esi Technologies Limited (Ireland, registration 261526). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Alphr Technology Limited (02967759, Active)
• Filtration Limited (02244893, Active)
• Fluid Controls Limited (02275692, Active)
• Precision Parts UK Limited (05058855, Active)
• Puretech Systems Limited (02565991, Active)
• Sunflower Medical Limited (04514281, Active)
• Trelawny Spt Limited (04943839, Active)
• U.k. Gas Technologies Limited (12508617, Active)

Who runs it

• ZYCH, Lynda Anne (secretary, British) · from 1992-03-01 to 2000-06-30
• BLACK, David Mark (secretary, British) · from 2000-12-01 to 2020-07-14
• BLACK, Elaine (director, born 09/1963, Scottish) · from 2013-08-05 to 2017-07-14
• YOUNG, Beverley Anne (director, born 08/1963, British) · from 2013-08-05 to 2017-07-14
• O'BRIEN, Morgan Joseph (director, born 10/1961, Irish) · from 2017-07-14 to 2018-11-16
• ROWLANDS, Peter Ian (director, born 05/1968, British) · from 2018-08-01 to 2024-05-08
• ROWLANDS, Peter Ian (director, born 05/1968, British) · from 2018-08-01 to 2018-08-10
• CONNOR, Paul (director, born 04/1967, British) · from 2021-10-25 to 2022-12-01
• DICKINSON, Adam Nathanial (director, born 10/1974, British) · from 2022-12-01 to 2024-05-08
• DOCK, Joakim (director, born 05/1966, Swedish) · from 2024-05-08 to 2026-07-10
• YOUNG, William Lawrence (director, born 04/1954, British) · from to 2021-09-30
• BLACK, David Louis (director, born 02/1928, British) · from to 1992-07-26
• HAWKES, Kevin Paul (director, born 05/1952, British) · from to 1993-01-20
• BLACK, Claire Ruth (director, born 01/1929, British) · from to 1997-01-07
• YOUNG, Ruth Annette (director, born 10/1956, British) · from to 2013-08-05
• HUDSON, Rachel Ann (director, born 03/1977, British) · from 2020-07-14, current
• HUDSON, Rachel Ann (secretary) · from 2020-07-14, current
• SAMUELSON, Joacim (director, born 09/1973, Swedish) · from 2024-05-08, current
• SVENSSON, Hakan (director, born 12/1965, Swedish) · from 2026-07-13, current

Charges

4 charges registered, 0 outstanding.

• 1999-09-30, fully-satisfied, in favour of National Westminster Bank PLC
• 1986-12-03, fully-satisfied, in favour of National Westminster Bank PLC
• 1986-12-03, fully-satisfied, in favour of National Westminster Bank PLC
• 1983-11-22, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Property on the register

1 title on the register, around £1,219,183 by latest value.

• Title WT270145 · Leasehold · SWINDON SWINDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Glasgow Fixings Ltd (SC790926)
• UK Fixings & Fasteners Ltd (SC854506)
• B&l Fixings Ltd (SC714324)
• UK Tools & Fixings Ltd (SC724567)
• B. C. Fixings LTD. (SC356258)
• Power Fixings Ltd (10801813)
• Sky Blue Fixings Limited (03722314)
• Fixing and Fittings Direct Ltd (11732684)

Check this company on Companies House.