A E YATES LIMITED

Company summary

Company number: 00415632
Status: ACTIVE
Incorporated / age: 23 July 194680 years
Registered office: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
Accounts due: 31 May 2027
Confirmation statement due: 20 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
Nature of business
Construction of roads and motorways
Construction of bridges and tunnels
Construction of utility projects for fluids
Construction of other civil engineering projects n.e.c.
Previous company names
A.E.YATES,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Helen Elizabeth ACTIVE	Director	01 Nov 2024		England	April 1973	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
BOYLE, John Bernard ACTIVE	Director	01 Jan 2026		England	February 1969	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
FLYNN, Ruairi ACTIVE	Director	01 Sep 2026		England	May 1983	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
GARNER, John ACTIVE	Director	01 May 2023		England	February 1981	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
LINDLEY, Lisa Ann ACTIVE	Director	01 May 2024		England	November 1975	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
O'HANLAN, Michael ACTIVE	Director	01 Sep 2026		England	July 1986	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
TILL, Sven James Antonio ACTIVE	Director	01 Oct 2022		United Kingdom	September 1976	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
WHITEHEAD, John Crompton ACTIVE	Director			England	June 1945	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
WHITEHEAD, Victoria Michelle ACTIVE	Director	18 Jan 2018		England	April 1971	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
HARRISON, Stephen John RESIGNED	Secretary		30 Sep 2024			Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
BORON, Paul RESIGNED	Director		30 Apr 2023	England	February 1956	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
GLYNN, Michael George RESIGNED	Director	31 Aug 1995	31 May 1997		March 1939	1 Bleasdale Close, Lostock, Bolton, BL6 4NE
HARRISON, Stephen John RESIGNED	Director		30 Aug 2024	England	June 1949	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
KILROY, Glen Derek RESIGNED	Director	01 Aug 1998	31 Dec 2025	United Kingdom	October 1957	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
LEIGH, Nicholas Edward RESIGNED	Director	01 Sep 2023	08 Mar 2024	United Kingdom	July 1968	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
MCLEOD, Neil Duncan RESIGNED	Director	06 Apr 2004	01 Aug 2022	United Kingdom	March 1957	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
NIELD, Timothy Peter RESIGNED	Director	01 Jul 1999	31 Dec 2024	England	June 1958	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
REILLY, Christopher Andrew RESIGNED	Director	06 Jul 2007	31 Oct 2014	England	October 1972	20 Appleton Road, Hale, Cheshire, WA15 9LP
TYLER, Ian Arthur RESIGNED	Director	01 May 2023	31 Jul 2025	England	January 1964	Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB
WHITEHEAD, Hilda RESIGNED	Director		13 Oct 1994		May 1906	6 Somerdale Road, Bolton, Lancashire

ATKINSON, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: April 1973
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

BOYLE, John Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1969
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

FLYNN, Ruairi ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: May 1983
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

GARNER, John ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: February 1981
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

LINDLEY, Lisa Ann ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: November 1975
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

O'HANLAN, Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: July 1986
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

TILL, Sven James Antonio ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

WHITEHEAD, John Crompton ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1945
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

WHITEHEAD, Victoria Michelle ACTIVE
Role: Director
Appointed on: 18 Jan 2018
Country of Residence: England
Date of birth: April 1971
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

HARRISON, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2024
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

BORON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1956
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

GLYNN, Michael George RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 May 1997
Date of birth: March 1939
Address: 1 Bleasdale Close, Lostock, Bolton, BL6 4NE

HARRISON, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: June 1949
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

KILROY, Glen Derek RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

LEIGH, Nicholas Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

MCLEOD, Neil Duncan RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

NIELD, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1958
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

REILLY, Christopher Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1972
Address: 20 Appleton Road, Hale, Cheshire, WA15 9LP

TYLER, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: January 1964
Address: Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB

WHITEHEAD, Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Date of birth: May 1906
Address: 6 Somerdale Road, Bolton, Lancashire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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