YPM Holdings Limited
- Company number
- 13651586
- 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
Previous names
- Hamsard 3652 Limited (until 20 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAENELT, Katharine Natasha | Director | 7 Feb 2025 | |
| RICHARDSON, Mark William | Director | 7 Feb 2025 | |
| UZUREAU, Laurence | Director | 7 Feb 2025 | |
| MCDONALD, David Gerard | Director | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ypm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2022 | |
| 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 | £7,010,751 | £115,741 | 0 |
| 31 Dec 2023 | -£272,474 | £8,348 | 5 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
YPM Holdings Limited → YPM Group Limited → Gands (U.K.)
Controls
- Kirkby 2017 Limited (10722418)
Directors’ other companies
- HAENELT, Katharine Natasha - Director at YPM Group Limited
- HAENELT, Katharine Natasha - Director at Smithfield Murray Limited
- HAENELT, Katharine Natasha - Director at Yorkshire Premier Meat Limited
- MCDONALD, David Gerard - Director at Smithfield Murray Limited
- MCDONALD, David Gerard - Director at YPM Group Limited
- MCDONALD, David Gerard - Director at Yorkshire Premier Meat Limited
- RICHARDSON, Mark William - Director at Smithfield Murray Limited
- RICHARDSON, Mark William - Director at YPM Group Limited
- RICHARDSON, Mark William - Director at Yorkshire Premier Meat Limited
- UZUREAU, Laurence - Director at L & O Investments (U.K.)