GB · Companies House · Ownership structure

ASSOCIATED YARNS LIMITED

Company number 03264371 · Private Limited Company · In Administration. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ASSOCIATED YARNS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 18,500 shares44,000 sharesASSOCIATED YARNS LIMITEDASSOCIATED YARNSLIMITEDCompany 03264371STEPHEN DAVID HEPPLEWHITE, PHILIP LLOYD & KERRIE RACLE AS TRUSTEES OF THE HOLROSE EMPLOYEE OWNERSHIP TRUSTSTEPHEN DAVIDHEPPLEWHITE, PHILIP…ShareholderALEXANDER LAWSON & CO LIMITEDALEXANDER LAWSON & COLIMITEDCompany 00250377
ASSOCIATED YARNS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

Company report

The full company report on ASSOCIATED YARNS LIMITED

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Company facts

Company number
03264371
Status
In Administration
Company type
Private Limited Company
Incorporated
16 October 1996
Registered office
Salford, Lancashire
Country of origin
United Kingdom
Business
Wholesale of textiles; Activities of head offices
Latest accounts type
Total Exemption Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ASSOCIATED YARNS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
  • ASSOCIATED YARNS LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ASSOCIATED YARNS LIMITED

ASSOCIATED YARNS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ASSOCIATED YARNS LIMITED · statement of 2 May 2024

ShareholderStakeSharesClass
STEPHEN DAVID HEPPLEWHITE, PHILIP LLOYD & KERRIE RACLE AS TRUSTEES OF THE HOLROSE EMPLOYEE OWNERSHIP TRUST—8,500ORDINARY

People with significant control · 3 current

Who controls ASSOCIATED YARNS LIMITED

ASSOCIATED YARNS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Ms Kerrie Ann RacleShares: 75% or more, as a trustee
Voting rights: 75% or more, as a trustee
2 May 2024Person · British · resident in England
Mr Stephen David HepplewhiteShares: 75% or more, as a trustee
Voting rights: 75% or more, as a trustee
1 March 2023Person · British · resident in England
Mr Philip LloydShares: 75% or more, as a trustee
Voting rights: 75% or more, as a trustee
6 April 2016Person · British · resident in United Kingdom

Former (2)

NameNature of controlNotifiedCeased
Jon FarrimondShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 March 202328 November 2023
Mr Colin David JohnsonShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
6 April 20161 March 2023

Holdings · 1 layer

What ASSOCIATED YARNS LIMITED holds

UK companies whose latest confirmation statement lists ASSOCIATED YARNS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by ASSOCIATED YARNS LIMITED

CompanyStatusStakeSharesClassStatement
ALEXANDER LAWSON & CO LIMITED
Company 00250377
Active—44,00010% NONCUMULATIVE PREFERENCE / ORDINARY15 August 2025

Officers · 2 current

Who runs ASSOCIATED YARNS LIMITED

ASSOCIATED YARNS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
RACLE, Kerrie AnnDirector1 August 2025BritishEngland
SCHOLES, John PatrickDirector1 August 2025BritishEngland

Former officers (12)

NameRoleAppointedResigned
JOHNSON, Colin DavidSecretary29 October 19967 May 1997
LLOYD, PhilipSecretary7 May 19971 March 2023
BRITANNIA COMPANY FORMATIONS LIMITEDCorporate nominee secretary16 October 199629 October 1996
BURTON, CliveDirector1 July 199820 September 1998
EDGE, Neil JohnDirector29 October 19961 January 1997
FARRELL, Raymond JamesDirector7 May 199730 June 1998
FARRIMOND, JonathanDirector1 March 202327 November 2023
HEPPLEWHITE, Stephen DavidDirector1 March 20232 September 2025
JOHNSON, Colin DavidDirector29 October 199623 March 2026
LLOYD, PhilipDirector7 May 19971 March 2023
TAYLOR, Robert CliveDirector29 October 19963 November 2000
DEANSGATE COMPANY FORMATIONS LIMITEDCorporate nominee director16 October 199629 October 1996

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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