CompaniesInTheUK

YORKSHIRE PROFILES LIMITED

Company number 04182000 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Amy Juliet Reeves Rowley Halliwell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-01
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6a, Hessay Industrial Estate, New Road, Hessay, York, North Yorkshire, YO26 8LE, England

Mr Matthew Halliwell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1985
Nationality
United Kingdom
Country of residence
England
Correspondence address
Unit 6a, Hessay Industrial Estate, New Road, Hessay, York, North Yorkshire, YO26 8LE, England

Estate Of Martin Halliwell Deceased

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-03
Ceased on
2019-02-01
Correspondence address
Ebor House, Millfield Lane, Nether Poppleton, York, YO26 6QY, England
Legal form
Solicitors

Mr Martin Halliwell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-03
Date of birth
October 1959
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
Unit 6a, Hessay Industrial Estate, New Road, Hessay, York, North Yorkshire, YO26 8LE, England