H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Profile H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Actual on 01.12.2020
Company name
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
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Company number
00194944
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 07 January 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
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PSC and Officers H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

MCIVOR, Alan James
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Role: Secretary
MCIVOR, Alan James
Status: Active
Appointed on: Monday, 17 December 2001
Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SAMANN, Daniel
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 1632 Grousewood Lane, Canada, Ontario K7l 5h6, Kingston
Nationality: Canadian
Date of birth: July 1980
Role: Director
Occupation: Student
Country of residence: Canada
SAMANN, Ronald, Dr
Status: Active
Appointed on: Thursday, 31 May 2001
Correspondence address: 8 Panorama, 34 Astwood Road, Bermuda, Dv 04, Paget
Nationality: Canadian
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: Bermuda
FOSTER, Ian
Status: Not active
Resigned on: Friday, 20 April 2001
Correspondence address: Kildonan Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JE
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
EVANS, Stephen Anthony
Status: Not active
Resigned on: Friday, 22 July 1994
Correspondence address: Flat E, 58 Eaton Square, London, SW1W 9BG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
SPARKS, David
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: 23 Eton Hall, Eton College Road, London, NW3 2DP
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Solicitor
MILLAR, Stephen Graeme
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: Radley House, The Goodings Woodlands St Mary, Berkshire, Newbury, RG16 7BD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
WILSON, John
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Worleys Hill, Berks, Wargrave, RG10 8PA
Nationality: British
Date of birth: December 1932
Role: Director
BOWLES, Terence John
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Sunday, 01 July 2001
Correspondence address: Doubtnot 46 Valley Road, Hertfordshire, Rickmansworth, WD3 4DS
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSTON, Edwina Jane
Status: Not active
Resigned on: Sunday, 30 September 2001
Correspondence address: Wynd Wood, Bucklebury Alley, Berkshire, Cold Ash Newbury, RG16 9NJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
MCGRATH, Rory Hugh
Status: Not active
Resigned on: Thursday, 14 June 2001
Correspondence address: Standen Manor, Berkshire, Hungerford, RG17 0RB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
REDFERN, Thomas Stathis
Status: Not active
Resigned on: Thursday, 30 November 2006
Correspondence address: Tanglewood, High Street, South Oxfordshire, Whitchurch, RG8 7ER
Role: Secretary
REDFERN, Thomas Stathis
Status: Not active
Resigned on: Thursday, 30 November 2006
Correspondence address: Tanglewood, High Street, South Oxfordshire, Whitchurch, RG8 7ER
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Solicitor
CALDWELL, Wilfrid Moores
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 31 May 2001
Correspondence address: The Grange, Fittleworth, West Sussex, Pulborough, RH20 1EW
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ENSOR, Peter Richard
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: Flat 4, 3 Egerton Place, London, SW3 2EF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Publisher
MALTBY, Colin Charles
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: 51 Addison Avenue, London, W11 4QU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
FLECHTNER, Richard
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Tuesday, 22 July 2003
Correspondence address: 24990 O Route 37, Usa, Carthage Ny 13619
Nationality: American
Date of birth: April 1945
Role: Director
Occupation: President-Ceo Car Freshner Cor
TAYLOR, Ian Charles Boucher
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: Woodlands, Somerset, Littleton, TA11 6NS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIMELL, Philip Paul
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: 8 Ranelagh Grove, London, SW1W 8PD
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
LALONE, Jody Ruth Ann
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Wednesday, 25 June 2014
Correspondence address: 3624 Dixon Road, Mannsville, Usa, 13661, New York
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: Vp Sales-Marketing
Country of residence: Usa
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Person with significant control

(as of 01.12.2020)

Dr Ronald Sämann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire
Nationality: Canadian
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Bermuda
Nature of control:

Significant Influence Or Control