FOSTER YEOMAN (DULCOTE) LIMITED

Profile FOSTER YEOMAN (DULCOTE) LIMITED

Actual on 01.10.2020
Company name
FOSTER YEOMAN (DULCOTE) LIMITED
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Company number
00189588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 1923
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BARDON HALL, COPT OAK ROAD, LEICESTERSHIRE, MARKFIELD, LE67 9PJ
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PSC and Officers FOSTER YEOMAN (DULCOTE) LIMITED

Officers

(as of 18.09.2020)

BOWATER, John Ferguson
Status: Active
Appointed on: Monday, 12 February 2007
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Deputy Group Chief Executive O
Country of residence: England
NORAH, Phillip Jason
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Solicitor
Country of residence: England
YEOMAN, John Foster
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 08 September 2006
Correspondence address: Lodge Hill Manor, Downhead, Somerset, Shepton Mallet, BA4 4LG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
TIDMARSH, David
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Marston House, Marston Bigot, Somerset, Frome, BA115DU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
BEDDOW, Barnabus Towne
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 30 March 2007
Correspondence address: Cheverell Mill The Green, Great Cheverell, Wiltshire, Devizes, SN10 5UP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORD, Mary
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Friday, 30 March 2012
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Secretary
SMART, John Gerard Wernicke
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: The Ranch House Bath Road, Upper Langford, Avon, Bristol, BS40 5DL
Role: Secretary
SMART, John Gerard Wernicke
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: The Ranch House Bath Road, Upper Langford, Avon, Bristol, BS40 5DL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
BEDDOW, Barnabus Towne
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 12 February 2007
Correspondence address: Cheverell Mill The Green, Great Cheverell, Wiltshire, Devizes, SN10 5UP
Role: Secretary
SNAPE, Ross William
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: Flat 2 Longfox Manor, 825 Bath Road Brislington, Avon, Bristol, BS4 5RT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
RETALLACK, James Keith
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Thursday, 30 June 2011
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Group Legal And Compliance Director
Country of residence: United Kingdom
BOURGUIGNON, Alain Gerard Edmond
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 01 March 2011
Correspondence address: Bardon Hall, Copt Oak Road, England, Leicestershire, Markfield, LE67 9PJ, Bardon Hall
Nationality: French
Date of birth: July 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
ATHERTON-HAM, James West
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 30 April 2019
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Barrister
Country of residence: England
BOLSOVER, George William
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Foster Yeoman Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Markfield, Bardon Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent