H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company summary

Company number: 00194944
Status: ACTIVE
Incorporated / age: 7 January 1924102 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 30 June 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	17 Dec 2001		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	31 May 2001		Bermuda	June 1951	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
REDFERN, Thomas Stathis RESIGNED	Secretary		30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
BOWLES, Terence John RESIGNED	Director	01 Oct 1998	01 Jul 2001	United Kingdom	September 1957	Doubtnot 46 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
CALDWELL, Wilfrid Moores RESIGNED	Director	01 Aug 1992	31 May 2001	United Kingdom	October 1935	The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW
ENSOR, Peter Richard RESIGNED	Director	22 May 1996	31 May 2001		May 1948	Flat 4, 3 Egerton Place, London, SW3 2EF
EVANS, Stephen Anthony RESIGNED	Director		22 Jul 1994	United Kingdom	November 1946	Flat E, 58 Eaton Square, London, SW1W 9BG
FLECHTNER, Richard RESIGNED	Director	31 May 2001	22 Jul 2003		April 1945	24990 O Route 37, Carthage Ny 13619, Usa
FOSTER, Ian RESIGNED	Director		20 Apr 2001		July 1940	Kildonan Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
JOHNSTON, Edwina Jane RESIGNED	Director		30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	31 May 2001	25 Jun 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
MALTBY, Colin Charles RESIGNED	Director	29 Sep 1997	31 May 2001		February 1951	51 Addison Avenue, London, W11 4QU
MCGRATH, Rory Hugh RESIGNED	Director		14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
MILLAR, Stephen Graeme RESIGNED	Director		31 May 1993		June 1943	Radley House, The Goodings Woodlands St Mary, Newbury, Berkshire, RG16 7BD
REDFERN, Thomas Stathis RESIGNED	Director		30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
RIMELL, Philip Paul RESIGNED	Director		22 May 1996		June 1937	8 Ranelagh Grove, London, SW1W 8PD
SAMANN, Daniel RESIGNED	Director	01 Jul 2002	15 Aug 2025	United States	July 1980	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SPARKS, David RESIGNED	Director		27 Jan 1997		December 1941	23 Eton Hall, Eton College Road, London, NW3 2DP
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS
WILSON, John RESIGNED	Director		31 Jul 1993		December 1932	Worleys Hill, Wargrave, Berks, RG10 8PA

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 17 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 31 May 2001
Country of Residence: Bermuda
Date of birth: June 1951
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

BOWLES, Terence John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Doubtnot 46 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS

CALDWELL, Wilfrid Moores RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: October 1935
Address: The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW

ENSOR, Peter Richard RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 31 May 2001
Date of birth: May 1948
Address: Flat 4, 3 Egerton Place, London, SW3 2EF

EVANS, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Flat E, 58 Eaton Square, London, SW1W 9BG

FLECHTNER, Richard RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 22 Jul 2003
Date of birth: April 1945
Address: 24990 O Route 37, Carthage Ny 13619, Usa

FOSTER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2001
Date of birth: July 1940
Address: Kildonan Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

JOHNSTON, Edwina Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: March 1961
Address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 25 Jun 2014
Country of Residence: Usa
Date of birth: August 1965
Address: 3624 Dixon Road, Mannsville, New York, 13661, Usa

MALTBY, Colin Charles RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 May 2001
Date of birth: February 1951
Address: 51 Addison Avenue, London, W11 4QU

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

MILLAR, Stephen Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: June 1943
Address: Radley House, The Goodings Woodlands St Mary, Newbury, Berkshire, RG16 7BD

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

RIMELL, Philip Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: June 1937
Address: 8 Ranelagh Grove, London, SW1W 8PD

SAMANN, Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 15 Aug 2025
Country of Residence: United States
Date of birth: July 1980
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SPARKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: December 1941
Address: 23 Eton Hall, Eton College Road, London, NW3 2DP

TAYLOR, Ian Charles Boucher RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Woodlands, Littleton, Somerset, TA11 6NS

WILSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: December 1932
Address: Worleys Hill, Wargrave, Berks, RG10 8PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1987	Satisfied
13 Aug 1981	Satisfied
29 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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