H YOUNG HOLDINGS PUBLIC LIMITED COMPANY - BERKSHIRE
Company Profile | Company Filings |
Overview
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY is a Public Limited Company from BERKSHIRE and has the status: Active.
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY was incorporated 100 years ago on 07/01/1924 and has the registered number: 00194944. The accounts status is GROUP and accounts are next due on 30/06/2024.
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY was incorporated 100 years ago on 07/01/1924 and has the registered number: 00194944. The accounts status is GROUP and accounts are next due on 30/06/2024.
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY - BERKSHIRE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BUCKINGHAM HOUSE, WEST STREET
BERKSHIRE
RG14 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL SAMANN | Jul 1980 | Canadian | Director | 2002-07-01 | CURRENT |
DR RONALD SAMANN | Jun 1951 | Canadian | Director | 2001-05-31 | CURRENT |
ALAN JAMES MCIVOR | Jun 1963 | British | Secretary | 2006-11-30 | CURRENT |
ALAN JAMES MCIVOR | Jun 1963 | British | Director | 2001-12-17 | CURRENT |
MR STEPHEN GRAEME MILLAR | Jun 1943 | British | Director | RESIGNED | |
JOHN WILSON | Dec 1932 | British | Director | RESIGNED | |
MR THOMAS STATHIS REDFERN | Sep 1955 | Secretary | RESIGNED | ||
JODY RUTH ANN LALONE | Aug 1965 | American | Director | 2001-05-31 UNTIL 2014-06-25 | RESIGNED |
MR IAN CHARLES BOUCHER TAYLOR | Sep 1954 | British | Director | 2003-03-01 UNTIL 2003-07-22 | RESIGNED |
DAVID SPARKS | Dec 1941 | British | Director | RESIGNED | |
MR PHILIP PAUL RIMELL | Jun 1937 | British | Director | RESIGNED | |
MR THOMAS STATHIS REDFERN | Sep 1955 | Director | RESIGNED | ||
MR TERENCE JOHN BOWLES | Sep 1957 | British | Director | 1998-10-01 UNTIL 2001-07-01 | RESIGNED |
RORY HUGH MCGRATH | May 1946 | United Kingdom | Director | RESIGNED | |
COLIN CHARLES MALTBY | Feb 1951 | British | Director | 1997-09-29 UNTIL 2001-05-31 | RESIGNED |
MR IAN FOSTER | Jul 1940 | British | Director | RESIGNED | |
MRS EDWINA JANE JOHNSTON | Mar 1961 | British | Director | RESIGNED | |
RICHARD FLECHTNER | Apr 1945 | American | Director | 2001-05-31 UNTIL 2003-07-22 | RESIGNED |
MR STEPHEN ANTHONY EVANS | Nov 1946 | British | Director | RESIGNED | |
MR PETER RICHARD ENSOR | May 1948 | British | Director | 1996-05-22 UNTIL 2001-05-31 | RESIGNED |
MR WILFRID MOORES CALDWELL | Oct 1935 | British | Director | 1992-08-01 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Ronald Sämann | 2016-04-06 | 6/1951 | Significant influence or control |