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YRG SOLUTIONS LIMITED
Company number 05318005 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
YRG SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on YRG SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05318005
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 2004
- Registered office
- York
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
YRG SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2023) lists 1 shareholder: 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 YRG SOLUTIONS LIMITED
YRG SOLUTIONS 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 YRG SOLUTIONS LIMITED · statement of 18 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| YRG GROUP LIMITED Company 03319350 | — | 12,750 | A ORDINARY |
People with significant control · 1 current
Who controls YRG SOLUTIONS LIMITED
YRG SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Yrg Group Limited | Shares: more than 50% but less than 75% | 6 April 2016 | Company · Limited Company |
Officers · 5 current
Who runs YRG SOLUTIONS LIMITED
YRG SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRATION, Mark Charles | Secretary | 21 December 2004 | British | — |
| COWLEY, David Jonathan | Director | 21 December 2004 | British | England |
| GRATION, Mark Charles | Director | 21 December 2004 | British | United Kingdom |
| TINKER, James Paul | Director | 21 December 2004 | British | England |
| WOODWARD, Andrew Mark | Director | 21 December 2004 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 21 December 2004 | 21 December 2004 |
| BROWN, Philip Alan | Director | 21 December 2009 | 31 December 2022 |
| BUXTON, Stephen William | Director | 21 December 2009 | 31 December 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 21 December 2004 | 21 December 2004 |
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.
Live lookup
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