YASA LIMITED

active Company number 06975790

Private Limited by Shares · Incorporated on 29th Jul 2009

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SIC code: 27110
Registered office: Kidlington, OX5 1QU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

YASA LIMITED is a private limited by shares company based in Kidlington. It was incorporated on 29th Jul 2009 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric motors, generators and transformers.

6 Directors View directors

5 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Kidlington (OX) with the same SIC code:

27110 — Manufacture of electric motors, generators and transformers

Property intelligence

Latest sale price in OX5 1QU £57,518,457 as of 10th Feb 2021 View postcode page

Average price (all time) £57,518,457

Average price (since 2016) £57,518,457

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katherine Curtis	Secretary	11th Nov 2022	This company	Not recorded	View profile
Frank Deiss	Director	3rd Aug 2021	This company	German	View profile
Marina Huettinger	Director	1st Apr 2026	This company	German	View profile
Joerg Miska	Director	1st Apr 2025	This company	German	View profile
Craig Wilson	Director	1st Oct 2024		British	View profile
Timothy Woolmer	Director	14th Sep 2009	This company	British	View profile
Mercedes-Benz Holdings Uk Limited	Corporate PSC	3rd Aug 2021	—	—	View profile
Parkwalk Advisors Ltd (ceased)	Corporate PSC	5th May 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
YASA AEROSPACE LIMITED	13474381	24th Jun 2021	dissolved
EVITUS LIMITED	13391575	12th May 2021	dissolved
YASA GROUP LIMITED	12617437	21st May 2020	dissolved
YASA AUTOMOTIVE LIMITED	11758474	9th Jan 2019	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 2009
Company type: Private Limited by Shares
SIC code: 27110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jul 2009 Company incorporated
29th Jul 2009 Nicholas Farrant appointed as Director
29th Jul 2009 BLAKELAW SECRETARIES LIMITED appointed as Secretary
14th Sep 2009 Malcolm McCulloch appointed as Director
14th Sep 2009 David Walton appointed as Director
14th Sep 2009 Ian Page appointed as Director
14th Sep 2009 Timothy Woolmer appointed as Director
21st Jun 2011 BLAKELAW SECRETARIES LIMITED resigned as Secretary
1st Aug 2011 Patrick Arbuthnot appointed as Director
15th Sep 2011 Catherine Wilson appointed as Secretary
30th Sep 2011 Nicholas Farrant resigned as Director
20th Aug 2012 Paul Mason appointed as Director
21st Aug 2012 Malcolm McCulloch resigned as Director
12th Dec 2012 Christopher Harris appointed as Director
8th Feb 2013 Catherine Wilson resigned as Secretary
7th Mar 2013 Stuart Darling appointed as Secretary
23rd Apr 2013 David Walton resigned as Director
23rd Apr 2013 Peter Ward appointed as Director
1st Jan 2014 PARKWALK ADVISORS LTD appointed as Corporate director
1st Jan 2014 Nicholas Stuart appointed as Director
20th Apr 2016 Patrick Arbuthnot resigned as Director
20th Apr 2016 Ian Page resigned as Director
5th May 2016 Parkwalk Advisors Ltd appointed as Corporate PSC
10th May 2016 Ian Leigh appointed as Director
10th May 2016 Nicholas Stuart resigned as Director
3rd Jan 2017 Stuart Darling resigned as Secretary
4th Jan 2017 Robert Knox appointed as Secretary
8th Feb 2017 Arthur Connelly appointed as Director
8th Feb 2017 Stephen Parker appointed as Director
22nd Aug 2017 UNIVERSAL PARTNERS LIMITED appointed as Corporate director
5th Sep 2017 Ian Leigh resigned as Director
31st Jan 2018 Robert Knox resigned as Secretary
31st Jan 2018 Nicola Johnson appointed as Secretary
14th Aug 2019 OXFORD SCIENCES INNOVATION PLC appointed as Corporate director
24th Sep 2020 OXFORD SCIENCES INNOVATION PLC resigned as Corporate director
24th Sep 2020 William Goodlad appointed as Director
9th Apr 2021 Parkwalk Advisors Ltd ceased to be a Corporate PSC
3rd Aug 2021 PARKWALK ADVISORS LTD resigned as Corporate director
3rd Aug 2021 UNIVERSAL PARTNERS LIMITED resigned as Corporate director
3rd Aug 2021 Arthur Connelly resigned as Director
3rd Aug 2021 William Goodlad resigned as Director
3rd Aug 2021 Paul Mason resigned as Director
3rd Aug 2021 Peter Ward resigned as Director
3rd Aug 2021 Max Warburton appointed as Director
3rd Aug 2021 Frank Deiss appointed as Director
3rd Aug 2021 Konstantin Neiss appointed as Director
3rd Aug 2021 Mercedes-Benz Holdings Uk Limited appointed as Corporate PSC
8th Dec 2021 Marcus Grychtol appointed as Director
5th Aug 2022 Nicola Johnson resigned as Secretary
15th Sep 2022 Juergen Banken appointed as Director
11th Nov 2022 Katherine Curtis appointed as Secretary
31st Jan 2023 Christopher Harris resigned as Director
23rd Aug 2023 Juergen Banken resigned as Director
1st Dec 2023 Markus Keicher appointed as Director
11th Mar 2024 Max Warburton resigned as Director
30th Apr 2024 Stephen Parker resigned as Director
1st Oct 2024 Craig Wilson appointed as Director
31st Mar 2025 Konstantin Neiss resigned as Director
31st Mar 2025 Marcus Grychtol resigned as Director
31st Mar 2025 Markus Keicher resigned as Director
1st Apr 2025 Joerg Miska appointed as Director
16th Sep 2025 Stefanie Choritz appointed as Director
2nd Nov 2025 Confirmation statement made up
1st Apr 2026 Stefanie Choritz resigned as Director
1st Apr 2026 Marina Huettinger appointed as Director
30th Sep 2027 Next accounts due

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