YPM Group Limited
- Company number
- 13650635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Production of meat and poultry meat products
- Corporate group
- Gands (U.K.) (16 companies)
Registered office
Yorkshire Premier Meat 56 Lidgate Crescent
Langthwaite Grange Ind Estate, South Kirkby
Pontefract
WF9 3NR
Langthwaite Grange Ind Estate, South Kirkby
Pontefract
WF9 3NR
Previous names
- Hamsard 3651 Limited (until 27 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, David Gerard | Director | 18 Feb 2025 | |
| RICHARDSON, Mark William | Director | 7 Feb 2025 | |
| UZUREAU, Laurence | Director | 7 Feb 2025 | |
| HAENELT, Katharine Natasha | Director | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gands (U.K.) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 | |
| Endless V (Gp) Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2022 | 7 Feb 2025 |
| Endless Llp | Significant Influence Or Control | 22 Feb 2022 | 7 Feb 2025 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2021 | 22 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 3 Jan 2026 | - | - | - |
| 31 Dec 2024 | -£392,705 | £1,452,055 | 0 |
| 31 Dec 2023 | - | - | 5 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
YPM Group Limited → Gands (U.K.)
Controls
- YPM Holdings Limited (13651586)
Directors’ other companies
- HAENELT, Katharine Natasha - Director at YPM Holdings Limited
- MCDONALD, David Gerard - Director at YPM Holdings Limited
- RICHARDSON, Mark William - Director at YPM Holdings Limited