YATTENDON GROUP PLC

Company summary

Company number: 00288238
Status: ACTIVE
Incorporated / age: 18 May 193492 years
Registered office: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:14 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
Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
YATTENDON GROUP PLC PLC
YATTENDON INVESTMENT TRUST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Catherine Elinor, Mrs. ACTIVE	Secretary	31 Aug 2012				Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
AUSTIN, Francois Alexandre ACTIVE	Director	16 Dec 2011		England	May 1966	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
ILIFFE, Edward Richard, The Honourable ACTIVE	Director	06 Feb 1998		England	September 1968	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
ILIFFE, Robert Peter Richard, The Right Honourable ACTIVE	Director			United Kingdom	November 1944	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
SADLER, Stephen Paul ACTIVE	Director	03 Jun 2013		England	October 1966	Barn Close, Burnt Hill, Yattendon, Thatcham, England, RG18 0UX, England
SPENCER, Michael Gerald ACTIVE	Director	30 Jun 1992		England	December 1947	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
BREMNER, George Alan RESIGNED	Secretary	07 May 1999	31 Aug 2012			Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
HERBERT, Graham RESIGNED	Secretary	18 Oct 1994	07 May 1999			Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
PRICHARD, John Robert RESIGNED	Secretary		18 Oct 1994			Church House Sellman Street, Gnosall, Stafford, Staffordshire, ST20 0EP
ANTIPOFF, John Robert RESIGNED	Director		31 May 2000		May 1938	Hillfoot Farm Cottage, Aldworth Road Compton, Newbury, Berkshire, RG20 6RD
BATTMAN, Geoffrey Neil RESIGNED	Director		18 Oct 1994		April 1933	Wakeley Cottage The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
BRUNTON, Gordon Charles, Sir RESIGNED	Director		12 Dec 2001	England	December 1921	North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX
FORDHAM, David Sidney RESIGNED	Director	20 Sep 2003	30 Jun 2018	United Kingdom	June 1953	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
GORDON, Lisa Jane RESIGNED	Director	03 Sep 2007	09 Aug 2013	England	July 1966	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
GRAY, Simon Talbot RESIGNED	Director		31 Jan 2015	England	June 1938	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
LAWRENCE, Michael John, Dr RESIGNED	Director	02 Jul 1998	31 Dec 2014	England	October 1943	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
MORRIS, Timothy Denis RESIGNED	Director		17 Feb 1996		February 1935	Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW
MORTON, Anthony Robert RESIGNED	Director	01 Nov 1993	30 Apr 2006	United Kingdom	June 1941	Dial House, West Levington, Devizes, Wiltshire, EN10 4LD
RICHARD, Ian Miller RESIGNED	Director	01 Jan 1998	31 Dec 2003		February 1937	98 High Street, Barton, Cambridge, Cambridgeshire, CB3 7BG
RICHARDS, Sonya Lorraine RESIGNED	Director	01 Jan 2006	31 Dec 2011	Uk	May 1969	Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

FLEMING, Catherine Elinor, Mrs. ACTIVE
Role: Secretary
Appointed on: 31 Aug 2012
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

AUSTIN, Francois Alexandre ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: England
Date of birth: May 1966
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

ILIFFE, Edward Richard, The Honourable ACTIVE
Role: Director
Appointed on: 06 Feb 1998
Country of Residence: England
Date of birth: September 1968
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

ILIFFE, Robert Peter Richard, The Right Honourable ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

SADLER, Stephen Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2013
Country of Residence: England
Date of birth: October 1966
Address: Barn Close, Burnt Hill, Yattendon, Thatcham, England, RG18 0UX, England

SPENCER, Michael Gerald ACTIVE
Role: Director
Appointed on: 30 Jun 1992
Country of Residence: England
Date of birth: December 1947
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

BREMNER, George Alan RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 31 Aug 2012
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

HERBERT, Graham RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 07 May 1999
Address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR

PRICHARD, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1994
Address: Church House Sellman Street, Gnosall, Stafford, Staffordshire, ST20 0EP

ANTIPOFF, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: May 1938
Address: Hillfoot Farm Cottage, Aldworth Road Compton, Newbury, Berkshire, RG20 6RD

BATTMAN, Geoffrey Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: April 1933
Address: Wakeley Cottage The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL

BRUNTON, Gordon Charles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Country of Residence: England
Date of birth: December 1921
Address: North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX

FORDHAM, David Sidney RESIGNED
Role: Director
Appointed on: 20 Sep 2003
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

GORDON, Lisa Jane RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 09 Aug 2013
Country of Residence: England
Date of birth: July 1966
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

GRAY, Simon Talbot RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: June 1938
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

LAWRENCE, Michael John, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1943
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

MORRIS, Timothy Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1996
Date of birth: February 1935
Address: Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW

MORTON, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Dial House, West Levington, Devizes, Wiltshire, EN10 4LD

RICHARD, Ian Miller RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2003
Date of birth: February 1937
Address: 98 High Street, Barton, Cambridge, Cambridgeshire, CB3 7BG

RICHARDS, Sonya Lorraine RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: May 1969
Address: Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1934	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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