Yorkshire Group Holdings Limited
- Company number
- 05643129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2005
- Nature of business
- Activities of head offices
- Corporate group
- J.S.R. Farms Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGARTH, Bernard | Director | 24 Oct 2025 | |
| MALTBY, John Richard | Director | 24 Oct 2025 | |
| RYMER, Timothy Sykes | Director | 24 Oct 2025 | |
| BROWN, Gina Louise | Director | 2 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlo Stanley Urbanowicz | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2023 |
| Mrs Gina Louise Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Oct 2025 |
| Mr Franco Bernardini | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Oct 2025 |
| J.S.R. Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Jul 2022 | £2,118 | 2 |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | £2,246 | 22 |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | £2,112 | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Yorkshire Group Holdings Limited → J.S.R. Farms Limited
Controls
- Isuria Limited (03215300)
- Isuria Shipping Limited (04583066)
Directors’ other companies
- BROWN, Gina Louise - Director at Isuria Limited
Companies at the same address
- Beef Improvement Grouping Limited (02848266)
- Cotswold 1999 Pension Trustees Ltd (13297745)
- Porkwell Limited (03112328)