YORKSHIRE TRANSFORMATIONS LIMITED
04768921 · Active · Ltd · 23 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
YORKSHIRE TRANSFORMATIONS LIMITED
04768921Active· Ltd· England Wales· 2003-05-18Incorporated 2003-05-18Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- BUHL-NIELSEN, Rosanagh Frances· DirectorAppointed 2026-04-01
- Resigned 2026-04-01
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- HOLLIDAY, Beth· SecretaryResigned 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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BUHL-NIELSEN, Rosanagh Frances
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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DUCK, Andrew Neil
Director
- Appointed
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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EVANS, Sarah
Director
- Appointed
- 2024-02-05
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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LAING, Frank David
Director
- Appointed
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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PARKES, Robert Joseph
Director
- Appointed
- 2025-02-24
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2023-09-01
- Resigned
- 2024-09-03
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HOLLIDAY, Beth
Secretary
- Appointed
- 2024-09-03
- Resigned
- 2025-11-01
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CARILLION SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2003-07-02
- Resigned
- 2012-09-18
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-05-18
- Resigned
- 2003-07-02
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VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-09-01
- Resigned
- 2023-08-31
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ANAND, Neeti Mukundrai
Director
- Appointed
- 2018-09-14
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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BOLTON, David
Director
- Appointed
- 2017-02-06
- Resigned
- 2021-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BRINDLEY, Nigel Anthony John
Director
- Appointed
- 2005-03-18
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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CARROLL, Victoria Marie
Director
- Appointed
- 2015-07-15
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DAWSON, Peter James
Director
- Appointed
- 2013-02-25
- Resigned
- 2013-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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DICKSON, Duncan Elliot
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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DONN, Michael Andrew
Director
- Appointed
- 2006-06-28
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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FARLEY, Graham
Director
- Appointed
- 2006-07-12
- Resigned
- 2012-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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GAMBLE, Andrew John
Director
- Appointed
- 2021-01-29
- Resigned
- 2024-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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GRANT, Stewart Chalmers
Director
- Appointed
- 2019-01-02
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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GRANT, Stewart Chalmers
Director
- Appointed
- 2016-03-08
- Resigned
- 2016-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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GROTE GANSEY, Marcelino Hermanus Bernardus
Director
- Appointed
- 2024-01-19
- Resigned
- 2026-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1969
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HEPTON, Tansy Jane
Director
- Appointed
- 2005-07-26
- Resigned
- 2016-07-27
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HERRIOTT, Charles William Grant
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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HILL, Karen Marie
Director
- Appointed
- 2005-03-18
- Resigned
- 2006-06-28
- Nationality
- British
- Born
- 06/1977
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KNOWLES, Paul Anthony
Director
- Appointed
- 2005-03-18
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 04/1952
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MILLICHAMP, Guy Christopher
Director
- Appointed
- 2016-07-27
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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MURPHY, Helen Mary
Director
- Appointed
- 2017-08-21
- Resigned
- 2018-09-14
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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NETHERCOTT, Barry
Director
- Appointed
- 2020-04-06
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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OLDALE, Andrew David
Director
- Appointed
- 2021-06-16
- Resigned
- 2025-02-24
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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ROSHIER, Angela Louise
Director
- Appointed
- 2013-12-30
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SMALL, Stewart William
Director
- Appointed
- 2024-05-20
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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SMITH, Martin Timothy
Director
- Appointed
- 2005-03-18
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2012-10-08
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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SUTCLIFFE, Julian Denzil
Director
- Appointed
- 2020-02-04
- Resigned
- 2024-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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TRODD, Martyn Andrew
Director
- Appointed
- 2008-06-09
- Resigned
- 2013-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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TURNBULL-FOX, Moira
Director
- Appointed
- 2013-12-30
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WALLINGTON, Roy Neil
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-10-16
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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WALSH, Gerard Joseph
Director
- Appointed
- 2008-11-14
- Resigned
- 2015-05-22
- Nationality
- British
- Born
- 05/1963
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DLA NOMINEES LIMITED
Corporate Director
- Appointed
- 2003-05-18
- Resigned
- 2003-07-02
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2003-05-18
- Resigned
- 2003-07-02
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MOWLEM MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2003-07-02
- Resigned
- 2005-03-18
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