OpenCompanies

Yeoman (Morvern) Limited

Company number
SC074406
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1981
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Glensanda Quarry
Morvern
By Oban

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
NORAH, Phillip Jason Director 1 Jan 2021
LYONS, Garrath Malcolm Director 1 Jan 2023 1 Oct 2026
BOWATER, John Ferguson Director 1 Mar 2011 31 Dec 2022
FRENAY, Philippe Nicolas Director 9 Oct 2015 28 Feb 2017
LANDER, Nicholas Director 1 Apr 2014 9 Oct 2015
EDWARDS, Guy Charles Director 1 Feb 2013 31 Mar 2014
PLUSS, Samuel Rudolf Director 1 Mar 2011 31 Jan 2013
FORD, Mary Secretary 12 Feb 2007 30 Mar 2012
BOURGUIGNON, Alain Gerard Edmond Director 1 Apr 2010 1 Mar 2011
PARKIN, Geoffrey William Director 12 Feb 2007 1 Mar 2011
BOLSOVER, George William Director 29 Sep 2006 31 Mar 2010
JENKINS, Colin Richard Director 31 Dec 2007 30 Jul 2009
ARMITAGE, John Hugh Director 12 Feb 2007 31 Dec 2007
BEDDOW, Barnabus Towne Director 1 Nov 1999 30 Mar 2007
LARSON, Kurt Matthew Director 27 Sep 2004 12 Feb 2007
BEDDOW, Barnabus Towne Secretary 1 Nov 1999 12 Feb 2007
SNAPE, Ross William Director 12 Sep 2005 29 Sep 2006
YEOMAN, John Foster Director - 8 Sep 2006
YEOMAN, David Foster Director - 8 Sep 2006
SMART, John Gerard Wernicke Secretary - 1 Nov 2000
SMART, John Gerard Wernicke Director - 1 Nov 1999

Control

NameNature of controlNotifiedCeased
Foster Yeoman Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Yeoman (Morvern) Limited → Foster Yeoman Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Data