GREEN,YOUNG & COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 00745710
Status: ACTIVE
Incorporated / age: 1 January 196363 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GREEN,YOUNG & COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 00745710
Status: ACTIVE
Incorporated / age: 1 January 196363 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	16 Dec 2020		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	20 Oct 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
FENNELL, Sonia RESIGNED	Secretary	20 Apr 2000	31 Jan 2006			Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
FENNELL, Sonia RESIGNED	Secretary	18 Dec 1995	19 Feb 1999			Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105 Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	31 Jan 2006	16 Dec 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
STRIDE, Andrew William RESIGNED	Secretary	19 Feb 1999	20 Apr 2000			6 Tilbury Road, East Haddon, Northampton, NN6 8BX
WINTER, Derek John RESIGNED	Secretary		18 Dec 1995			46 High Street, Repton, Derby, Derbyshire, DE65 6GF
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105 Bath Road, Slough, Berkshire, SL1 3UH
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
CLIFFE, Eric Edward, Doctor RESIGNED	Director		04 Dec 1992		December 1932	27 Selby Lane, Keyworth, Nottingham, NG12 5AQ
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAWAR, Manish RESIGNED	Director	26 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAY, Colin Richard RESIGNED	Director	31 Jan 2006	08 Feb 2011	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
EDWARDS, Simon Jeremy RESIGNED	Director	31 Jan 2006	11 Dec 2013	United Kingdom	April 1961	103-105 Bath Road, Slough, Berkshire, SL1 3UH
EVANS, Peter Jonathan RESIGNED	Director	20 Dec 1993	15 May 2001		August 1952	9 Pinfold, Bingham, Nottingham, NG13 8ER
FOSTER, David Charles Geoffrey RESIGNED	Director	07 Jan 2003	31 Jan 2006		September 1959	Hathern Cottages, 11a Wide Street, Hathern, Loughborough, Leicestershire, LE12 5JQ
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 Jul 2025	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
JOHNSON, David Anthony RESIGNED	Director	04 Feb 2008	01 Nov 2010	England	March 1965	20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
KEELEY, Martin Spencer RESIGNED	Director	30 Jan 2009	28 Apr 2012	United Kingdom	March 1956	Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MORDAN, William Richard RESIGNED	Director	31 Jul 2012	01 Oct 2015	United Kingdom	September 1969	103-105 Bath Road, Slough, Berkshire, SL1 3UH
NEVILLE, Simon Andrew RESIGNED	Director	06 Jul 2018	01 Jul 2020	United Kingdom	October 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
OLIVER, Michael John RESIGNED	Director	26 Mar 2001	31 Jan 2006		April 1949	D90 1 Thane Road West, Nottingham, NG90 1BS
PEACH, Alasdair James RESIGNED	Director	20 Jul 2020	16 Dec 2020	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	14 Feb 2024	20 Oct 2025	England	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
RICHARDSON, Terry George RESIGNED	Director		31 Dec 1993		September 1936	Orchards, Widmerpool Road, Wysall, Nottingham, NG12 5QW
SOLWAY, Gordon Ridley RESIGNED	Director		31 Mar 1995		July 1936	The Lanterns 42 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
THOMPSON, David Anthony Roland RESIGNED	Director	27 Mar 1995	04 Sep 2002	England	September 1942	The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WALTERS, David Norman RESIGNED	Director	01 Nov 2010	31 Jul 2012	United Kingdom	April 1970	103-105 Bath Road, Slough, Berkshire, SL1 3UH
WILSON, Mark Raymond RESIGNED	Director	31 Jan 2006	30 Jan 2009		February 1968	37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

FENNELL, Sonia RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Jan 2006
Address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

FENNELL, Sonia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 19 Feb 1999
Address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 16 Dec 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

STRIDE, Andrew William RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 20 Apr 2000
Address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX

WINTER, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1995
Address: 46 High Street, Repton, Derby, Derbyshire, DE65 6GF

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

CLIFFE, Eric Edward, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: December 1932
Address: 27 Selby Lane, Keyworth, Nottingham, NG12 5AQ

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EVANS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 15 May 2001
Date of birth: August 1952
Address: 9 Pinfold, Bingham, Nottingham, NG13 8ER

FOSTER, David Charles Geoffrey RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 31 Jan 2006
Date of birth: September 1959
Address: Hathern Cottages, 11a Wide Street, Hathern, Loughborough, Leicestershire, LE12 5JQ

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: March 1965
Address: 20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

OLIVER, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 31 Jan 2006
Date of birth: April 1949
Address: D90 1 Thane Road West, Nottingham, NG90 1BS

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

RICHARDSON, Terry George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1936
Address: Orchards, Widmerpool Road, Wysall, Nottingham, NG12 5QW

SOLWAY, Gordon Ridley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1936
Address: The Lanterns 42 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB

THOMPSON, David Anthony Roland RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 04 Sep 2002
Country of Residence: England
Date of birth: September 1942
Address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WALTERS, David Norman RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

WILSON, Mark Raymond RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 30 Jan 2009
Date of birth: February 1968
Address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG