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KIRKBY 2017 LIMITED
Company number 10722418 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
KIRKBY 2017 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 KIRKBY 2017 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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Register details
Company facts
- Company number
- 10722418
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2017
- Registered office
- Pontefract
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
KIRKBY 2017 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 April 2023) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through YPM HOLDINGS LIMITED and YPM GROUP LIMITED.
- At the top of the chart: GANDS (U.K.).
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 · 3 layers
Who owns KIRKBY 2017 LIMITED
KIRKBY 2017 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 (3)
Layer 1
Shareholders of KIRKBY 2017 LIMITED · statement of 11 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| YPM HOLDINGS LIMITED Company 13651586 | — | 1,085 | ORDINARY |
Layer 2
Shareholders of YPM HOLDINGS LIMITED · statement of 28 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| YPM GROUP LIMITED Company 13650635 | — | 1,001 | ORDINARY |
Layer 3
Shareholders of YPM GROUP LIMITED · statement of 28 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GANDS (U.K.) Company 02786695 | — | 1,914,912 | A ORDINARY / B ORDINARY / C ORDINARY |
People with significant control · 1 current
Who controls KIRKBY 2017 LIMITED
KIRKBY 2017 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ypm Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 March 2022 | Company · Private Limited Company · United Kingdom · number 13651586 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Edward Lake | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 April 2017 | 11 March 2022 |
| Mr Stirling James Oswin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 April 2017 | 11 March 2022 |
Officers · 6 current
Who runs KIRKBY 2017 LIMITED
KIRKBY 2017 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BACK, Martin Howard | Secretary | 7 February 2025 | — | — |
| UZUREAU, Laurence | Secretary | 7 February 2025 | — | — |
| HAENELT, Katharine Natasha | Director | 7 February 2025 | British | England |
| MCDONALD, David Gerard | Director | 7 February 2025 | American | United States |
| RICHARDSON, Mark William | Director | 7 February 2025 | Australian | United States |
| UZUREAU, Laurence | Director | 7 February 2025 | American | United States |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HABIB, Tariq | Director | 7 December 2020 | 7 February 2025 |
| JAFFRAY, James Alexander | Director | 12 April 2017 | 11 March 2022 |
| LAKE, David Edward | Director | 12 April 2017 | 7 February 2025 |
| MCCALL, Keith Gordon | Director | 12 April 2017 | 11 March 2022 |
| OSWIN, Stirling James | Director | 12 April 2017 | 7 February 2025 |
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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