YPG AIGBURTH LTD

Company number 12077853 ·

Active

1 active / 6 ceased · persons with significant control

Mr Adrian Smith

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-22
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Office A, Humberston Business Park, Wilton Road Industrial Estate, Grimsby, DN36 4BJ, England

Haven Mill Developments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-30
Ceased on
2026-06-22
Correspondence address
Office A, Wilton Road, Humberston, Grimsby, DN36 4BJ, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
16209250
Country registered
United Kingdom

Mr Adrian Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-23
Ceased on
2026-04-30
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Office A, Humberston Business Park, Wilton Road Industrial Estate, Grimsby, DN36 4BJ, England

Miss Kristine Cudova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-24
Ceased on
2026-02-23
Date of birth
January 1984
Nationality
Latvian
Country of residence
England
Correspondence address
Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

Mr Adrian Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-19
Ceased on
2025-12-24
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

Miss Kristine Cudova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-19
Ceased on
2025-12-19
Date of birth
January 1984
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

Mr Sze Ming Yeung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Ceased on
2022-03-19
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom