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 - BERKSHIRE

This company is listed in the following categories:
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

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