YPO PROCUREMENT HOLDINGS LIMITED
09143304 · Active · Ltd · 12 yrs · Wakefield
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Aug 2027 (last filed 23 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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YPO PROCUREMENT HOLDINGS LIMITED
09143304Active· Ltd· England Wales· 2014-07-23Incorporated 2014-07-23Health 90/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
7
Resigned · 12mo
7
50% board churn in the last 12 months — significant instability.
Recent board changes
- MORT, Emily Grace Amelia· DirectorAppointed 2026-07-31
- PAYNE, Michael Jon· DirectorAppointed 2026-07-26
- DRANSFIELD, Stephan Hugh· DirectorAppointed 2026-07-24
- EVEREST, Nicholas Charles· DirectorAppointed 2026-07-24
HILL, Simon Christopher
Secretary
- Appointed
- 2014-07-23
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ANDERSON, Kevin
Director
- Appointed
- 2025-06-13
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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ATCHESON, Kevin
Director
- Appointed
- 2026-07-08
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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AYRE, Nigel John, Councillor
Director
- Appointed
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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CHURCH, James
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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DRANSFIELD, Stephan Hugh
Director
- Appointed
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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EVEREST, Nicholas Charles
Director
- Appointed
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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KENT, David
Director
- Appointed
- 2026-07-04
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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LONERGAN, Jayne Elizabeth
Director
- Appointed
- 2024-08-08
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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MCKIERNAN, Cameron David Packwood
Director
- Appointed
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 02/1993
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MORT, Emily Grace Amelia
Director
- Appointed
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1986
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PAYNE, Michael Jon
Director
- Appointed
- 2026-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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THEWLIS, Dawn Alison
Director
- Appointed
- 2026-07-14
- Nationality
- English
- Residence
- England
- Born
- 03/1961
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WHITE, Gregory Brian, Cllr
Director
- Appointed
- 2022-06-16
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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ASIF, Gulfam
Director
- Appointed
- 2017-06-23
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ATKIN, Alan
Director
- Appointed
- 2015-06-11
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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BARNES, Michael James
Director
- Appointed
- 2019-07-21
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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BOND, Martin James, Mr.
Director
- Appointed
- 2019-07-18
- Resigned
- 2026-03-03
- Nationality
- Irish
- Residence
- England
- Born
- 01/1970
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BUTT, Aafaq Noor, Councillor
Director
- Appointed
- 2019-07-18
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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BYRON, Terry
Director
- Appointed
- 2015-06-18
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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COLE, Phillip Gerard
Director
- Appointed
- 2015-10-14
- Resigned
- 2025-05-02
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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COLE, Phillip Gerard
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CORDEN, Tony
Director
- Appointed
- 2015-06-24
- Resigned
- 2015-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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COX, Martyn, Councillor
Director
- Appointed
- 2022-07-13
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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COX, Martyn Andrew
Director
- Appointed
- 2021-02-16
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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DAVIES, Paul
Director
- Appointed
- 2021-06-29
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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FIELDING, Sean Eric
Director
- Appointed
- 2023-07-04
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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FLETCHER, Jeffery
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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FRANKLIN, Robin
Director
- Appointed
- 2023-02-27
- Resigned
- 2023-10-11
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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FROST, Robert, Cllr
Director
- Appointed
- 2023-10-11
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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GARDINER, Alan, Councillor
Director
- Appointed
- 2014-07-23
- Resigned
- 2022-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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GREENHALGH, David Wells
Director
- Appointed
- 2019-08-23
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HALLIWELL, Terrance William
Director
- Appointed
- 2014-07-23
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HILL, Simon Christopher
Director
- Appointed
- 2014-07-23
- Resigned
- 2021-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HORTON, David Anthony
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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JOHNSON, Anthony Albert
Director
- Appointed
- 2016-06-22
- Resigned
- 2019-07-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1967
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JUDGE, Alan Peter
Director
- Appointed
- 2025-07-18
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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KEATS, Norman Frederick
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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KENNY, Paul Terence
Director
- Appointed
- 2016-10-04
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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KHURRAM, Hamid Ali
Director
- Appointed
- 2024-07-10
- Resigned
- 2025-07-24
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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KNIGHT, Stuart
Director
- Appointed
- 2024-07-29
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 08/1968
See every company they're a director of →
MACKENZIE, Don Johannes Josef
Director
- Appointed
- 2014-07-23
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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MARSHALL, Joanne Elizabeth
Director
- Appointed
- 2014-07-23
- Resigned
- 2019-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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MERCER, Suzie
Director
- Appointed
- 2015-06-24
- Resigned
- 2018-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MORRIS, Clifford, Councillor
Director
- Appointed
- 2014-07-23
- Resigned
- 2019-07-18
- Nationality
- English
- Residence
- England
- Born
- 01/1942
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MORRISEY, Robert
Director
- Appointed
- 2025-08-07
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/2001
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NICHOLLS, Deborah, Cllr
Director
- Appointed
- 2022-06-28
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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O'DONOVAN, Darren Thomas
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-06-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1975
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O'NEILL, Marielle
Director
- Appointed
- 2015-06-09
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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PICKERSGILL, David
Director
- Appointed
- 2024-07-01
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1963
See every company they're a director of →
RAWLINGS, Stuart Richard
Director
- Appointed
- 2018-06-08
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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REHMAN, Nazia Tabussam, Cllr
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
See every company they're a director of →
SALAM, Taj Mubarik
Director
- Appointed
- 2021-03-23
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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SCULLION, Jane, Cllr
Director
- Appointed
- 2017-06-23
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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SHARMAN, Terry Richard
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
See every company they're a director of →
SMITH, Bryan Thomas Raymond
Director
- Appointed
- 2015-06-17
- Resigned
- 2016-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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SMITH, Bryan Thomas Raymond
Director
- Appointed
- 2014-07-23
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
See every company they're a director of →
SMITH, Paul Denis
Director
- Appointed
- 2014-07-23
- Resigned
- 2019-07-24
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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STOKES, Graham
Director
- Appointed
- 2014-07-23
- Resigned
- 2019-07-18
- Nationality
- English
- Residence
- England
- Born
- 09/1953
See every company they're a director of →
SWIFT, Megan Kathleen
Director
- Appointed
- 2016-06-27
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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THORNTON, Andrew, Cllr
Director
- Appointed
- 2022-06-13
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →
TURNER, Graham
Director
- Appointed
- 2022-06-13
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- England
- Born
- 01/1959
See every company they're a director of →
TURNER, Graham
Director
- Appointed
- 2019-10-24
- Resigned
- 2021-06-09
- Nationality
- British
- Residence
- England
- Born
- 01/1959
See every company they're a director of →
WALKER, Frederick Bown
Director
- Appointed
- 2017-03-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1946
See every company they're a director of →
WALKER, Robert Charles
Director
- Appointed
- 2016-06-22
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- England
- Born
- 07/1957
See every company they're a director of →
WALSH, Kenneth Frank
Director
- Appointed
- 2018-07-27
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1953
See every company they're a director of →
WARBURTON, David, Cllr
Director
- Appointed
- 2014-07-23
- Resigned
- 2021-01-11
- Nationality
- British
- Residence
- England
- Born
- 08/1950
See every company they're a director of →
WILLIAMS, Jacqueline Ann
Director
- Appointed
- 2019-07-18
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 05/1944
See every company they're a director of →