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YALWEN LIMITED

Company no. 01968370 · Private limited company · Incorporated 4 Dec 1985

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

21 officers · 3 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

DELANEY, John Michael

Director

Appointed 17 Apr 2026

Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SMART, Katie Elizabeth

Director

Appointed 30 Sep 2018

Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC SECRETARIES (UK) LIMITED

Secretary

Appointed 6 May 2016

Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

ASHMAN, Alan Edward

Director

Resigned 18 Mar 1992

7 Sherwood Close, Gomersal, Cleckheaton, West Yorkshire, BD19 4VA

BURNS, Brian David

Director

Resigned 13 Jun 1995

Brookend Farm, Abberley, Worcester, WR6 6BU

COGHLAN, John Matthew Patrick

Director

Resigned 4 Jan 1992

Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH

EDMONDS, Geoffrey Alan

Director

Resigned 18 Mar 1992

128 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BX

HOLT, Anthony Frederick

Director

Resigned 27 Nov 1992

24 Rowantree Avenue, Baildon, Shipley, West Yorkshire, BD17 5LQ

PAINE, Steven Dennis

Secretary

Resigned 17 Aug 1992

41 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY

CHOULES, Michael John

Director

Resigned 30 Sep 2018

Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

SWEENEY, Edward

Director

Resigned 31 Jul 2015

Hill Dickinson Llp, St. Pauls Square, Liverpool, L3 9SJ, England

DONNAN, Andrew John William

Director

Resigned 17 Apr 2026

Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

HARDY, Stephen Philip

Director

Resigned 6 Jun 2016

C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, L3 9SJ, England

BENNION, Angus William

Director

Resigned 11 Dec 2014

Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England

HARDY, Stephen Philip

Secretary

Resigned 6 Jun 2016

Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

Director

Resigned 11 Dec 2014

Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England

Director

Resigned 23 Sep 2009

Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY

SHEPPARD, Wayne Martin

Director

Resigned 8 Oct 2002

Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG

MAHONY, Christopher James

Director

Resigned 1 Mar 1996

28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL

SIMS, Kevin John

Director

Resigned 11 Dec 2014

Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England