BALL & YOUNG LIMITED

Profile BALL & YOUNG LIMITED

Actual on 01.11.2020
Company name
BALL & YOUNG LIMITED
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Company number
00901282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 1967
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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 Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
20160 - Manufacture of plastics in primary forms
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Registered office address
OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
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PSC and Officers BALL & YOUNG LIMITED

Officers

(as of 18.09.2020)

DAVIDS, Gilbert James
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: England
O'RIORDAN, Daniel Joseph
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
ROBB, Ian William
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Singapore
SHAFI KHAN, Mohammed Omar
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAW, Ann Southern
Status: Active
Appointed on: Friday, 03 June 2016
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: England
THORP, Thomas James
Status: Active
Appointed on: Friday, 03 June 2016
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
VITA INDUSTRIAL (UK) LIMITED
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01031815
MARLAND, Alan
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 02 June 2000
Correspondence address: Loughrigg Hampden Road, Shaw, Lancashire, Oldham, OL2 8QB
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
KING, Christopher Gordon
Status: Not active
Appointed on: Friday, 21 October 2011
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MAUNDRELL, Graham Lloyd
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
MELTHAM, John David
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MENENDEZ, Joseph Henry
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: Usa
CLAYTON, Douglas
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Friday, 15 July 2005
Correspondence address: 610 Huddersfield Road, Cheshire, Stalybridge, SK15 3RA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Accountant
HUDSON, Peter Geoffrey
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 15 July 2005
Correspondence address: 68 Leicester Road, New Packington, Leicestershire, Ashby De La Zouch, LE65 1TQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
VAN BEIJEREN, Hubertus Josephus Johannes
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Friday, 15 July 2005
Correspondence address: Dijkstraat 161, Netherlands, 3906 Dd Veenevdaal
Nationality: Netherlands
Date of birth: March 1955
Role: Director
Occupation: Director
ALLANSON, Stefan Peter
Status: Not active
Appointed on: Tuesday, 14 June 2011
Resigned on: Friday, 21 October 2011
Correspondence address: 45 Pall Mall, London, SW1Y 5JG, Times Place
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
BURLEY, Nicholas James
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Friday, 25 March 2011
Correspondence address: 45 Pall Mall, London, SW1Y 5JG, Times Place
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAPPELL, Raymond Anthonty
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 01 April 2002
Correspondence address: Corner Close, 9 Bell Lane, Oxfordshire, Thame, OX9 3AL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: England
FRANCIS, Stephen Ronald William
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Monday, 02 July 2007
Correspondence address: Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: England
POOLE, Bernard
Status: Not active
Resigned on: Monday, 12 August 1996
Correspondence address: High Craggs Farm, Cragg Vale, West Yorkshire, Hebden Bridge, HX7 5TT
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
OLIVER, John Lancaster
Status: Not active
Appointed on: Friday, 10 November 2006
Resigned on: Monday, 13 July 2009
Correspondence address: The Croft House, 4 Hawkshill Close, Surrey, Esher, KT10 8JY
Nationality: United Kingdom
Date of birth: October 1959
Role: Director
Occupation: Partner
Country of residence: United Kingdom
CHEELE, Jonathan Mark
Status: Not active
Appointed on: Thursday, 02 April 2009
Resigned on: Monday, 31 December 2018
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
STIRZAKER, Mark Robert
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Thursday, 01 December 2005
Correspondence address: Lower Dunishbooth House, Lane Head, Lancashire, Rochdale, OL12 6BH
Role: Secretary
BUCHANAN, Peter Michael Richmond
Status: Not active
Appointed on: Friday, 15 July 2005
Resigned on: Thursday, 29 June 2006
Correspondence address: 2 Oriel Road, South Yorkshire, Sheffield, S10 3TF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTTERWORTH, Laurence Harry
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 1 Oaklands Park, Grasscroft, Oldham, OL4 4JY
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
EATON, Francis Joseph
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: Croichley Fold, Hawkshaw, Lancashire, Bury, BL8 4JE
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
DAVID, Peter John
Status: Not active
Appointed on: Thursday, 02 April 2009
Resigned on: Tuesday, 14 June 2011
Correspondence address: 45 Pall Mall, London, SW1Y 5JG, Times Place
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FENTON, Richard James
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Tuesday, 19 February 2013
Correspondence address: 45 Pall Mall, London, SW1Y 5JG, Times Place
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
CHEELE, Jonathan Mark
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Tuesday, 21 October 2008
Correspondence address: 3 Harestones, Wynyard Woods, Cleveland, Billingham, TS22 5QT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DAVID, Peter John
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Tuesday, 21 October 2008
Correspondence address: Kingswood House, Accommodation Road, Surrey, Longcross, KT16 0EQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, Howard Elliott
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Wednesday, 01 November 2006
Correspondence address: 15 Queen's Gate Gardens, London, SW7 5LY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
TEAGUE, Alan Richard
Status: Not active
Resigned on: Wednesday, 10 October 2001
Correspondence address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
Role: Secretary
CAMPBELL, David Arthur
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Wednesday, 21 February 2001
Correspondence address: 19 Tandle Hill Road, Royton, Oldham, OL2 5UU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Vita (Group) Unlimited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Oldham Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors