YJL LIMITED

Company summary

Company number: 00580956
Status: ACTIVE
Incorporated / age: 27 March 195769 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:25 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
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Activities of head offices
Previous company names
YJL PLC
YJL CONSTRUCTION (UK) LIMITED
LOVELL CONSTRUCTION (UK) LIMITED
LOVELL CONSTRUCTION LIMITED
Y.J.LOVELL CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	17 Apr 2000				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
SCOTT, Paul ACTIVE	Director	30 Jun 2017		England	August 1964	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Jan 2004				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
PRICE, Alan Martin Andrew RESIGNED	Secretary		17 Apr 2000			30 Offington Gardens, Worthing, West Sussex, BN14 9AU
BISHOP, Michael John RESIGNED	Director	01 May 2001	22 Jan 2004		January 1946	Pinswell Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 5UA
BLYTH, Andrew Douglas RESIGNED	Director		31 Oct 2000		October 1938	4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ
CORNISH, Courtney Hugh RESIGNED	Director	01 May 2001	27 Jan 2003		March 1950	Wildwood 17 Postmill Close, Shirley, Croydon, Surrey, CR0 5DY
COWLING, Malcolm John RESIGNED	Director		17 May 1998	England	May 1951	6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS
DAVIES, Nicholas William RESIGNED	Director	01 May 2001	31 Aug 2001	United Kingdom	March 1961	17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
DOUGLAS, Mark James RESIGNED	Director	27 Jan 2003	22 Jan 2004		November 1954	96 Parsonage Barn Lane, Ringwood, Hampshire, BH24 1PZ
ELLIS, Graham Martin RESIGNED	Director	01 Jul 2013	30 Jun 2017	England	April 1951	42, Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ, United Kingdom
FEAST, Roger RESIGNED	Director	30 Jun 2000	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GAFFNEY, John Sherwood RESIGNED	Director	01 Jan 1996	16 Sep 2005		January 1950	39 Cornhill, London, EC3V 3NU
HALL, Peter Alastair RESIGNED	Director	01 May 2001	11 Apr 2003	England	June 1955	28 Oakway, Shortlands, Bromley, Kent, BR2 0LJ
HEPPELL, David Henderson RESIGNED	Director	01 Jan 1996	20 Jan 2000		May 1943	4 Hill Place, Farnham Common, Slough, SL2 3EW
LAMBERT, Keith Leslie RESIGNED	Director	13 Jun 2000	28 Mar 2002		November 1956	225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU
LIEBENBERG, Andries Petrus RESIGNED	Director	30 Jun 2017	22 Jan 2025	England	December 1967	3125, Thorpe Park, Leeds, LS15 8ZB, England
LOCKTON, Frank Roy RESIGNED	Director		01 Nov 1992			16 Sedgemoor Close, Nailsea, North Somerset, BS48 4YR
MCARTHUR, Alexander Nigel RESIGNED	Director	27 Jan 2003	22 Jan 2004	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
MCCORMACK, Gerard Joseph RESIGNED	Director	01 Jan 1996	09 Dec 1996	England	June 1952	16 Rectory Road, Wokingham, Berkshire, RG40 1DH
MILLER, George William Leonard RESIGNED	Director		30 Jun 2000		May 1942	The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
OLDFIELD, Colin Stuart RESIGNED	Director	01 Nov 1992	15 Apr 1994	United Kingdom	August 1939	14 North Park, London, SE9 5AP
ROBERTSON, Ronald Alexander John RESIGNED	Director		30 Apr 1998		March 1943	April Place Buckhurst Road, Cheapside, Ascot, Berkshire, SL5 7QE
SAMUEL, John William Young Strachan RESIGNED	Director	07 Sep 2010	30 Jun 2017	England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
SELLARS, Paul RESIGNED	Director	09 Dec 1996	21 Jun 2001	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SELLERS, Paul RESIGNED	Director	03 Oct 2003	24 Mar 2004		February 1954	The White House, Withyham, Hartfield, East Sussex, TN7 4BT
SELLIER, Robert Hugh RESIGNED	Director		15 Apr 1994		November 1933	Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT
SHOTTER, Michael Faulkner RESIGNED	Director	30 Sep 2001	22 Jan 2004		October 1945	68 Manor Drive, Esher, Surrey, KT10 0BA
SIBUN, Robert John RESIGNED	Director	01 Oct 1997	30 Sep 1999		November 1948	The Braes 175 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AH
SMITH, Edward Arthur RESIGNED	Director		15 Apr 1994		December 1937	Jade Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LE
TILBROOK, George William RESIGNED	Director		01 Apr 1997		January 1940	Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
UNDERWOOD, Philip John RESIGNED	Director	22 Jan 2004	02 May 2006		July 1953	39 Cornhill, London, EC3V 3NU
WEST, Trevor William RESIGNED	Director		31 Mar 1994	England	July 1939	White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
WILSON, Nigel Paul RESIGNED	Director	19 Jul 2002	22 Jan 2004	United Kingdom	February 1959	Springlarch House 8 Forest Park, Maresfield, Uckfield, East Sussex, TN22 2NA

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Apr 2000
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

SCOTT, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1964
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Jan 2004
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

PRICE, Alan Martin Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 2000
Address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 22 Jan 2004
Date of birth: January 1946
Address: Pinswell Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 5UA

BLYTH, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: October 1938
Address: 4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ

CORNISH, Courtney Hugh RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 27 Jan 2003
Date of birth: March 1950
Address: Wildwood 17 Postmill Close, Shirley, Croydon, Surrey, CR0 5DY

COWLING, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1998
Country of Residence: England
Date of birth: May 1951
Address: 6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

DOUGLAS, Mark James RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 22 Jan 2004
Date of birth: November 1954
Address: 96 Parsonage Barn Lane, Ringwood, Hampshire, BH24 1PZ

ELLIS, Graham Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1951
Address: 42, Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ, United Kingdom

FEAST, Roger RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GAFFNEY, John Sherwood RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Sep 2005
Date of birth: January 1950
Address: 39 Cornhill, London, EC3V 3NU

HALL, Peter Alastair RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: June 1955
Address: 28 Oakway, Shortlands, Bromley, Kent, BR2 0LJ

HEPPELL, David Henderson RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 20 Jan 2000
Date of birth: May 1943
Address: 4 Hill Place, Farnham Common, Slough, SL2 3EW

LAMBERT, Keith Leslie RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 28 Mar 2002
Date of birth: November 1956
Address: 225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU

LIEBENBERG, Andries Petrus RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: December 1967
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

LOCKTON, Frank Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Address: 16 Sedgemoor Close, Nailsea, North Somerset, BS48 4YR

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

MCCORMACK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 Dec 1996
Country of Residence: England
Date of birth: June 1952
Address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

MILLER, George William Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: May 1942
Address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN

OLDFIELD, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 15 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 14 North Park, London, SE9 5AP

ROBERTSON, Ronald Alexander John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: March 1943
Address: April Place Buckhurst Road, Cheapside, Ascot, Berkshire, SL5 7QE

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 21 Jun 2001
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SELLERS, Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 24 Mar 2004
Date of birth: February 1954
Address: The White House, Withyham, Hartfield, East Sussex, TN7 4BT

SELLIER, Robert Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: November 1933
Address: Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT

SHOTTER, Michael Faulkner RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 22 Jan 2004
Date of birth: October 1945
Address: 68 Manor Drive, Esher, Surrey, KT10 0BA

SIBUN, Robert John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Sep 1999
Date of birth: November 1948
Address: The Braes 175 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AH

SMITH, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: December 1937
Address: Jade Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LE

TILBROOK, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: January 1940
Address: Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 02 May 2006
Date of birth: July 1953
Address: 39 Cornhill, London, EC3V 3NU

WEST, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: July 1939
Address: White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT

WILSON, Nigel Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Springlarch House 8 Forest Park, Maresfield, Uckfield, East Sussex, TN22 2NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2005	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)
05 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1965	Satisfied
15 Feb 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1964	Satisfied
06 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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