Cross Check

YR YSGOL LIMITED

Company Number

10025898

Private limited company
Active
OverviewPeopleRelated
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DAVIES, Timothy Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
England

PICEK, Aldo Zacary

Date of Birth
Role
Active
Director
Occupation
Nurse
Nationality
British

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
United Kingdom

ROBINSON, Neil David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
England

SVENSSON, Erik Dan Hugo

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
Wales

HAINSWORTH, Paul Reuben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
United Kingdom

LEWIS, Paula

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
Wales

LOPEZ, Stuart Rylan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
Country of Residence
United Kingdom

Fieldbay Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Court Basil Close Chesterfield S41 7SL United Kingdom

Fieldbay Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales