# Yorkshire Group Holdings Limited

## Details

- **Company number:** [05643129](https://find-and-update.company-information.service.gov.uk/company/05643129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2005
- **Registered office:** SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, YO25 9ED
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [J.S.R. Farms Limited](/group/32679) (5 companies)



## 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 |
| Mr Franco Bernardini | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Oct 2025 |
| Mrs Gina Louise Brown | 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 Jul 2022 | £2,118 | 2 |
| 31 Jul 2018 | £2,246 | 22 |
| 31 Jul 2012 | £2,112 | - |



## Owned by

Yorkshire Group Holdings Limited → [J.S.R. Farms Limited](/company/01221759)



## Controls

- [Isuria Limited](/company/03215300) (03215300)
- [Isuria Shipping Limited](/company/04583066) (04583066)



## Directors' other companies

- [BROWN, Gina Louise](/person/5595818) - director at [Isuria Limited](/company/03215300)



## Companies at the same address

- [Beef Improvement Grouping Limited](/company/02848266) (02848266)
- [Cotswold 1999 Pension Trustees Ltd](/company/13297745) (13297745)
- [Porkwell Limited](/company/03112328) (03112328)