YALWEN LIMITED

Company summary

Company number: 01968370
Status: ACTIVE
Incorporated / age: 4 December 198540 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:50 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
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NEWLAY CONCRETE LIMITED
SILKENGRACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	06 May 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DELANEY, John Michael ACTIVE	Director	17 Apr 2026		United Kingdom	May 1980	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SMART, Katie Elizabeth ACTIVE	Director	30 Sep 2018		England	April 1977	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HARDY, Stephen Philip RESIGNED	Secretary	30 Jan 2009	06 Jun 2016			Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
JONES, Philip RESIGNED	Secretary	17 Aug 1992	30 Jan 2009			748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
PAINE, Steven Dennis RESIGNED	Secretary		17 Aug 1992			41 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY
ASHMAN, Alan Edward RESIGNED	Director		18 Mar 1992		May 1937	7 Sherwood Close, Gomersal, Cleckheaton, West Yorkshire, BD19 4VA
BENNION, Angus William RESIGNED	Director	23 Sep 2009	11 Dec 2014	England	March 1967	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England
BURNS, Brian David RESIGNED	Director		13 Jun 1995		May 1934	Brookend Farm, Abberley, Worcester, WR6 6BU
CHOULES, Michael John RESIGNED	Director	01 Feb 2017	30 Sep 2018	United Kingdom	October 1960	Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
COGHLAN, John Matthew Patrick RESIGNED	Director		04 Jan 1992		June 1938	Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
DONNAN, Andrew John William RESIGNED	Director	11 Dec 2014	17 Apr 2026	Northern Ireland	October 1969	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
EDMONDS, Geoffrey Alan RESIGNED	Director		18 Mar 1992		July 1944	128 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BX
GRAY, Shaun RESIGNED	Director	08 Oct 2002	23 Sep 2009	England	September 1949	Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
HARDY, Stephen Philip RESIGNED	Director	11 Dec 2014	06 Jun 2016	England	January 1948	C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, L3 9SJ, England
HOLT, Anthony Frederick RESIGNED	Director		27 Nov 1992		August 1942	24 Rowantree Avenue, Baildon, Shipley, West Yorkshire, BD17 5LQ
MAHONY, Christopher James RESIGNED	Director	14 Apr 1994	01 Mar 1996		August 1950	28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL
RICHMOND, Mark RESIGNED	Director	05 Mar 2007	11 Dec 2014	England	April 1967	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England
SHEPPARD, Wayne Martin RESIGNED	Director	05 Apr 1995	08 Oct 2002	United Kingdom	December 1959	Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
SIMS, Kevin John RESIGNED	Director	04 Jan 1993	11 Dec 2014	England	July 1961	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England
SWEENEY, Edward RESIGNED	Director	20 Jul 2015	31 Jul 2015	Northern Ireland	June 1957	Hill Dickinson Llp, St. Pauls Square, Liverpool, L3 9SJ, England

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 May 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DELANEY, John Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SMART, Katie Elizabeth ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: April 1977
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

HARDY, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 06 Jun 2016
Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

JONES, Philip RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 30 Jan 2009
Address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN

PAINE, Steven Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 1992
Address: 41 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY

ASHMAN, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: May 1937
Address: 7 Sherwood Close, Gomersal, Cleckheaton, West Yorkshire, BD19 4VA

BENNION, Angus William RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: March 1967
Address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS, England

BURNS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: May 1934
Address: Brookend Farm, Abberley, Worcester, WR6 6BU

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

COGHLAN, John Matthew Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1992
Date of birth: June 1938
Address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH

DONNAN, Andrew John William RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 17 Apr 2026
Country of Residence: Northern Ireland
Date of birth: October 1969
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

EDMONDS, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: July 1944
Address: 128 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BX

GRAY, Shaun RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: September 1949
Address: Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY

HARDY, Stephen Philip RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: January 1948
Address: C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, L3 9SJ, England