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YTL Property Holdings (UK) Limited
Adresa
Wessex Water Operations Centre Claverton Down Road
Claverton Down
Bath
BA2 7WW
VAT ID (DIČ) no VAT ID available
Company No. 09676296 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ytl Land And Property (Uk) Ltd Status: Active Notified: 07/02/2017 Companies House Number: 10015163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ytl Utilities (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Companies House Number: 04341837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Jefferson, Ruth Esme Claverton Down, Bath, United Kingdom Status: Active Notified: 03/12/2018 Role: Secretary
    Lavington, Stephen Claverton Down, Bath, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary
    Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 16/05/2016 Role: Secretary
    Skellett, Colin Frank Claverton Down, Bath, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Mark Timothy Claverton Down, Bath, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 09/1961 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeoh, Mark Seok Kah Claverton Down, Bath, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 02/1965 Occupation: Business Person Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Yeoh, Seok Hong Claverton Down, Bath, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 05/1959 Occupation: Business Person Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Cooper, Paul David Claverton Down, Bath, United Kingdom Status: Ceased Notified: 24/03/2016 Ceased: 01/06/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB YTL Brabazon CP28 Limited Status: Active Notified: 09/04/2025 Companies House Number: 16376634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YTL Brabazon D6 Limited Status: Active Notified: 22/04/2025 Companies House Number: 16398422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YTL Brabazon E Limited Status: Active Notified: 14/02/2025 Companies House Number: 16252322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YTL Brabazon E1 Limited Status: Active Notified: 11/03/2025 Companies House Number: 16307052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB YTL Brabazon P2 P3 Limited Status: Active Notified: 09/04/2025 Companies House Number: 16376640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •