YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED

Overview

Company Name	YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04871992
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED located?

Registered Office Address	Efs Global, Pendle House Phoenix Way BB11 5SX Burnley Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Director's details changed for Mr Mark Dean Jones on Mar 22, 2025	2 pages	CH01

Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	7 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Apr 29, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Dec 27, 2023	Registration of charge 048719920002, created on Dec 19, 2023	22 pages	MR01

Dec 19, 2023	Director's details changed for Mr Jordan Kellet on Dec 18, 2023	2 pages	CH01

Dec 19, 2023	Notification of Efs Global Consulting Ltd as a person with significant control on Dec 18, 2023	2 pages	PSC02

Dec 19, 2023	Cessation of David Bryan Lawson as a person with significant control on Dec 18, 2023	1 pages	PSC07

Dec 19, 2023	Cessation of Helen Lawson as a person with significant control on Dec 18, 2023	1 pages	PSC07

Dec 19, 2023	Appointment of Mr Mark Dean Jones as a director on Dec 18, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Jordan Kellet as a director on Dec 18, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Paul Mclaren as a director on Dec 18, 2023	1 pages	TM01

Dec 19, 2023	Termination of appointment of Helen Lawson as a director on Dec 18, 2023	1 pages	TM01

Dec 19, 2023	Termination of appointment of David Bryan Lawson as a director on Dec 18, 2023	1 pages	TM01

Dec 19, 2023	Registered office address changed from Yorkshire House Barton Hill Whitwell York N Yorkshire YO60 7JX to Efs Global, Pendle House Phoenix Way Burnley Lancashire BB11 5SX on Dec 19, 2023	1 pages	AD01

Dec 07, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 01, 2023	Change of details for Mr David Bryan Lawson as a person with significant control on Nov 30, 2023	2 pages	PSC04

Dec 01, 2023	Notification of Helen Lawson as a person with significant control on Nov 30, 2023	2 pages	PSC01

Oct 30, 2023	Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023	1 pages	AA01

Aug 24, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

View All Filings

Who are the officers of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Mark Dean Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	Dec 18, 2023		Director	Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	United Arab Emirates	British	1971-9	238597950010
KELLETT, Jordan Alexander Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	Dec 18, 2023		Director	Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	United Kingdom	British	1996-1	313300000001
LAWSON, David Bryan Yorkshire House Barton Hill Whitwell YO60 7JX York N Yorkshire	Aug 20, 2003	Jan 19, 2015	Secretary	Yorkshire House Barton Hill Whitwell YO60 7JX York N Yorkshire		British		91827150001
IRONS, David John Burton 7 Ghyllbeck Drive LS21 3NF Otley	Aug 20, 2003	Jan 01, 2009	Director	7 Ghyllbeck Drive LS21 3NF Otley	England	British	1952-2	25640990003
LAWSON, David Bryan Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	Aug 20, 2003	Dec 18, 2023	Director	Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	United Kingdom	British	1965-5	91827150001
LAWSON, Helen Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	Mar 14, 2016	Dec 18, 2023	Director	Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	England	British	1965-1	175553130003
MARTIN, Philip John 61 Greenshaw Drive Haxby YO32 3DD York North Yorkshire	Oct 26, 2004	Jun 13, 2007	Director	61 Greenshaw Drive Haxby YO32 3DD York North Yorkshire	United Kingdom	British	1957-11	101211270001
MCLAREN, Paul Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	Jan 01, 2009	Dec 18, 2023	Director	Phoenix Way BB11 5SX Burnley Efs Global, Pendle House Lancashire England	England	British	1972-8	140748800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Efs Global Consulting Ltd

Dec 18, 2023

Phoenix Way

BB11 5SX Burnley

Efs Global, Pendle House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15307428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helen Lawson

Nov 30, 2023

Phoenix Way

BB11 5SX Burnley

Efs Global, Pendle House

Lancashire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Bryan Lawson

Apr 06, 2016

Phoenix Way

BB11 5SX Burnley

Efs Global, Pendle House

Lancashire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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