H.YOUNG & CO.,LIMITED

Profile H.YOUNG & CO.,LIMITED

Actual on 01.10.2020
Company name
H.YOUNG & CO.,LIMITED
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Company number
00060263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 January 1899
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD
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PSC and Officers H.YOUNG & CO.,LIMITED

Officers

(as of 18.09.2020)

BEAUGEARD, Benjamin Anthony
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
BUXTON, Peter Hildred
Status: Active
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
BUXTON, Robert Victor
Status: Active
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Development Director
Country of residence: England
PEACHMENT, Ian
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David Sean
Status: Active
Appointed on: Friday, 30 June 2000
Correspondence address: Ayton Road, Wymondham, Norfolk, NR18 0RD
Nationality: British
Role: Secretary
Occupation: Financial Director
SMITH, David Sean
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 13 West End Avenue, Brundall, Norfolk, Norwich, NR13 5RF
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
CARACATSANIS, Angelo
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 2 Hillside, Barnham Broom, Norfolk, Norwich, NR9 4DF
Role: Secretary
DAVIES, Brian Clifford
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Ol Tukai 7 Newfound Drive, Norfolk, Norwich, NR4 7RY
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Chartered Engineer
BUXTON, Ronald Carlile
Status: Not active
Resigned on: Thursday, 12 September 2013
Correspondence address: 67 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
SACH, Frederick Herbert
Status: Not active
Resigned on: Thursday, 24 October 1996
Correspondence address: 4 Malvern Drive, Essex, Woodford Green, IG8 0JW
Role: Secretary
SACH, Frederick Herbert
Status: Not active
Resigned on: Thursday, 24 October 1996
Correspondence address: 4 Malvern Drive, Essex, Woodford Green, IG8 0JW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Chartered Secretary
COLMAN, Brian Peter
Status: Not active
Resigned on: Wednesday, 12 September 2012
Correspondence address: 40 Fakenham Road, Drayton, Norfolk, Norwich, NR8 6PT
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Peter Hildred Buxton
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent