Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-12-15
- Legal form
- ltd
- Activity
- 71111
- Registered office
- Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN
YATES & NICKLIN LIMITED is a ltd registered in GB, incorporated 2000-12-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- YATES & NICKLIN LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04126356
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-15
- Registered office
- Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN
- SIC
- 71111
- HURWORTH, Graemesecretary · appt 2020-04-29
- GRAHAM, Ronalddirector · British · appt 2020-04-29
- THOMPSON, Mark Richarddirector · British · appt 2007-01-19
- HYETT, Paul David(resigned)secretary · British · appt 2000-12-15
- THOMPSON, Mark Richard(resigned)secretary · British · appt 2007-01-19
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-12-15
- BUCHAN, Peter(resigned)director · British · appt 2007-01-19
- HYETT, Paul David(resigned)director · British · appt 2000-12-15
- WHITELEY, Adam(resigned)director · British · appt 2000-12-15
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2000-12-15
- ■Ryder Architecture Limited25–50% sharescorporate PSC · United Kingdom · since 2016-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-29
- RYDER ARCHITECTURE LIMITED
- HYETT WHITELEY LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OKANA GLOBAL LIMITEDbeneficial owner
- Mr Mark Richard Thompsonbeneficial owner
- Mr Peter Buchanbeneficial owner
- THE BUSH CONSULTANCY LIMITEDbeneficial owner
- WARD ROBINSON (DESIGN) LIMITEDbeneficial owner
- DOONE SILVER KERR LIMITEDbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- HASKOLL LIMITEDbeneficial owner
- THE BUSH CONSULTANCY LIMITEDbeneficial owner
- DOONE SILVER KERR LIMITEDbeneficial owner
- WARD ROBINSON (DESIGN) LIMITEDbeneficial owner
- Mr Mark Richard Thompsonbeneficial owner
- Mr Peter Buchanbeneficial owner
- HASKOLL LIMITEDbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- RYDER 2025 TRUSTEE LIMITEDbeneficial owner