Yarwell Admin Ltd
- Company number
- 08975117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2014
- Nature of business
- Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Yarwell Logistics Ltd (until 31 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTASAR SANCHEZ, Lina Maria | Director | 16 Jan 2026 | |
| RAZA, Ahsan | Director | 25 Nov 2025 | 17 Jan 2026 |
| SHEIKH, Samir Ilyas | Director | 31 Oct 2025 | 8 Jan 2026 |
| ION, Valentin | Director | 26 Jun 2020 | 10 Dec 2025 |
| MERRIDEW, Ian | Director | 9 Dec 2019 | 26 Jun 2020 |
| ANKRETT, Tracey | Director | 27 Aug 2019 | 9 Dec 2019 |
| SIMPSON, Antony | Director | 31 May 2018 | 27 Aug 2019 |
| DUNNE, Terry | Director | 5 Apr 2018 | 31 May 2018 |
| CUTTS, Richard Andrew | Director | 11 Dec 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 15 Mar 2017 | 11 Dec 2017 |
| DUNSIRE, Caroline | Director | 19 Oct 2016 | 16 Nov 2016 |
| ROE, Thomas | Director | 25 Apr 2016 | 19 Oct 2016 |
| COWDELL, Lee | Director | 22 Apr 2015 | 25 Apr 2016 |
| BOLDEAU, Kemron | Director | 24 Apr 2014 | 22 Apr 2015 |
| DUNNE, Terence | Director | 3 Apr 2014 | 24 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lina Maria Baltasar Sanchez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2026 | |
| Miss Lina Maria Baltasar Sanchez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2026 | 18 Jan 2026 |
| Mr Ahsan Raza | Significant Influence Or Control | 25 Nov 2025 | 18 Jan 2026 |
| Mr Ahsan Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2026 | 17 Jan 2026 |
| Mr Samir Ilyas Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 | 8 Jan 2026 |
| Mr Valentin Ion | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2020 | 18 Nov 2025 |
| Mr Ian Merridew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2019 | 26 Jun 2020 |
| Ms Tracey Ankrett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | 9 Dec 2019 |
| Mr Antony Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 27 Aug 2019 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 31 May 2018 |
| Mr Richard Andrew Cutts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 20 Mar 2017 | 11 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1 | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |
Connections
Directors’ other companies
- BALTASAR SANCHEZ, Lina Maria - Director at Rosewood Business Support Ltd
- BALTASAR SANCHEZ, Lina Maria - Director at Elevate Business Support Ltd
- BALTASAR SANCHEZ, Lina Maria - Director at Efficient Office Support Ltd
- BALTASAR SANCHEZ, Lina Maria - Director at Stocklington Solutions Ltd
Companies at the same address
- Field Guide Ltd (17124510)
- Novara Facility Services Ltd (17250135)