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Ypm 2012 Limited SOUTH KIRKBY


Founded in 1990, Ypm 2012, classified under reg no. 02555685 is an active company. Currently registered at Langthwaite Grange WF9 3NR, South Kirkby the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th February 2013 Ypm 2012 Limited is no longer carrying the name Yorkshire Premier Meat.

The firm has 11 directors, namely Mark G., Ian S. and Keith W. and others. Of them, Michael M. has been with the company the longest, being appointed on 10 September 2013 and Mark G. has been with the company for the least time - from 10 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ypm 2012 Limited Address / Contact

Office Address Langthwaite Grange
Office Address2 Industrial Estate
Town South Kirkby
Post code WF9 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02555685
Date of Incorporation Tue, 6th Nov 1990
Industry Wholesale of meat and meat products
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Mark G.

Position: Director

Appointed: 10 May 2022

Ian S.

Position: Director

Appointed: 10 March 2022

Keith W.

Position: Director

Appointed: 10 March 2022

Norman T.

Position: Director

Appointed: 11 December 2018

Alan H.

Position: Director

Appointed: 09 March 2018

Anna M.

Position: Director

Appointed: 09 January 2018

Jane M.

Position: Director

Appointed: 10 January 2017

Stuart S.

Position: Director

Appointed: 04 October 2016

David G.

Position: Director

Appointed: 09 September 2014

Grant R.

Position: Director

Appointed: 25 April 2014

Michael M.

Position: Director

Appointed: 10 September 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2009

David M.

Position: Director

Appointed: 04 October 2016

Resigned: 09 October 2018

Peter C.

Position: Director

Appointed: 09 September 2014

Resigned: 09 August 2016

John G.

Position: Director

Appointed: 25 April 2014

Resigned: 01 March 2019

Raymond D.

Position: Director

Appointed: 09 October 2012

Resigned: 13 February 2013

Peter W.

Position: Director

Appointed: 09 October 2012

Resigned: 19 April 2022

Keith M.

Position: Director

Appointed: 15 November 2011

Resigned: 31 January 2013

Thomas J.

Position: Director

Appointed: 14 December 2010

Resigned: 19 April 2022

Alan C.

Position: Director

Appointed: 06 April 2010

Resigned: 10 February 2012

Patrick M.

Position: Director

Appointed: 01 September 2009

Resigned: 17 August 2017

John F.

Position: Director

Appointed: 06 October 2008

Resigned: 14 October 2017

James C.

Position: Director

Appointed: 05 November 2007

Resigned: 08 November 2016

John G.

Position: Director

Appointed: 25 September 2006

Resigned: 08 August 2015

John F.

Position: Director

Appointed: 01 October 2003

Resigned: 11 September 2012

William M.

Position: Director

Appointed: 12 August 2002

Resigned: 13 September 2011

Lesley G.

Position: Secretary

Appointed: 01 January 2000

Resigned: 11 August 2009

Bruce M.

Position: Director

Appointed: 25 January 1999

Resigned: 12 August 2002

David B.

Position: Director

Appointed: 25 January 1999

Resigned: 08 April 2014

Dennis C.

Position: Director

Appointed: 25 January 1999

Resigned: 20 September 2004

Kenneth M.

Position: Director

Appointed: 25 January 1999

Resigned: 25 September 2006

Colin M.

Position: Director

Appointed: 25 January 1999

Resigned: 07 September 2010

John M.

Position: Director

Appointed: 25 January 1999

Resigned: 14 April 2015

Neil W.

Position: Director

Appointed: 25 January 1999

Resigned: 07 April 2009

George R.

Position: Director

Appointed: 25 January 1999

Resigned: 08 September 1999

Wiliam P.

Position: Director

Appointed: 25 January 1999

Resigned: 01 October 2003

John D.

Position: Director

Appointed: 25 January 1999

Resigned: 19 September 2007

Rae B.

Position: Secretary

Appointed: 01 January 1995

Resigned: 31 December 1999

Hylton O.

Position: Director

Appointed: 06 November 1992

Resigned: 24 May 1993

Brian P.

Position: Director

Appointed: 06 November 1992

Resigned: 30 April 2009

Graham S.

Position: Director

Appointed: 06 November 1992

Resigned: 24 May 1993

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 06 November 1992

Resigned: 31 December 1994

Philip H.

Position: Director

Appointed: 06 November 1992

Resigned: 24 May 1993

Andrew T.

Position: Director

Appointed: 06 November 1992

Resigned: 01 June 2010

Andrew M.

Position: Director

Appointed: 06 November 1992

Resigned: 24 May 1993

Raymond W.

Position: Director

Appointed: 06 November 1992

Resigned: 28 March 2011

Charles M.

Position: Director

Appointed: 06 November 1992

Resigned: 06 February 1998

Company previous names

Yorkshire Premier Meat February 18, 2013
Premier Meat Products September 19, 1994
Westlake Sheffield February 14, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023
Free Download (6 pages)

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