Skip to main content

YOUNG & CO.'S SUBSIDIARY LIMITED

Company summary

Company number: 05792807
Status: ACTIVE
Incorporated / age: 24 April 200620 years
Registered office: Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:58 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
Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO.3214) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRYER, Anthony Robert ACTIVE	Director	01 Jul 2013		United Kingdom	September 1973	Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
WELLS, Paul Richard ACTIVE	Director	29 Sep 2006		England	August 1958	Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
ASHWORTH, Roger RESIGNED	Secretary	29 Sep 2006	04 Feb 2008			The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
PHILLIMORE, William Andrew Justin RESIGNED	Secretary	04 Feb 2008	14 Dec 2011			Eagle Brewery, Havelock Street, Bedford, MK40 4LU
SCHROEDER, Anthony Ian RESIGNED	Secretary	10 May 2006	29 Sep 2006			31 Weston Park, Thames Ditton, Surrey, KT7 0HW
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 Apr 2006	10 May 2006			2 Lambs Passage, London, EC1Y 8BB
COOKE, Stephen John RESIGNED	Director	04 May 2006	10 May 2006	United Kingdom	March 1959	12 Clifton Villas, London, W9 2PH
EASTELL, Adam Charles RESIGNED	Director	04 May 2006	10 May 2006		October 1977	Flat 6, 275 Kilburn High Road, London, NW6 7JR
GOODYEAR, Stephen Frederick RESIGNED	Director	10 May 2006	29 Sep 2006	England	June 1955	61 Harvest Bank Road, West Wickham, Kent, BR4 9DL
MONIR, Nicole Frances RESIGNED	Director	24 Apr 2006	04 May 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
PHILLIMORE, William Andrew Justin RESIGNED	Director	29 Sep 2006	31 Dec 2019	England	November 1962	Eagle Brewery, Havelock Street, Bedford, MK40 4LU
STOKER, Louise Jane RESIGNED	Director	24 Apr 2006	04 May 2006		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
WHITEHEAD, Peter Wright RESIGNED	Director	10 May 2006	29 Sep 2006	United Kingdom	February 1962	1 Firs Avenue, East Sheen, London, SW14 7NZ

FRYER, Anthony Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom

WELLS, Paul Richard ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: England
Date of birth: August 1958
Address: Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom

ASHWORTH, Roger RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 04 Feb 2008
Address: The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST

SCHROEDER, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 29 Sep 2006
Address: 31 Weston Park, Thames Ditton, Surrey, KT7 0HW

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2006
Resigned on: 10 May 2006
Address: 2 Lambs Passage, London, EC1Y 8BB

COOKE, Stephen John RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 12 Clifton Villas, London, W9 2PH

EASTELL, Adam Charles RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 10 May 2006
Date of birth: October 1977
Address: Flat 6, 275 Kilburn High Road, London, NW6 7JR

GOODYEAR, Stephen Frederick RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: June 1955
Address: 61 Harvest Bank Road, West Wickham, Kent, BR4 9DL

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 04 May 2006
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

WHITEHEAD, Peter Wright RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1 Firs Avenue, East Sheen, London, SW14 7NZ