GREEN,YOUNG & COMPANY LIMITED

Overview

Company Name	GREEN,YOUNG & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00745710
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN,YOUNG & COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREEN,YOUNG & COMPANY LIMITED located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN,YOUNG & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GREEN,YOUNG & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for GREEN,YOUNG & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2026

Accounts for a dormant company made up to Dec 31, 2025

8 pages

Mar 13, 2026

Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

2 pages

AP03

Mar 13, 2026

Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

1 pages

TM02

Oct 23, 2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 20, 2025

1 pages

TM01

Oct 23, 2025

Appointment of Mr James Douglas Colin Mansell as a director on Oct 20, 2025

2 pages

AP01

Oct 16, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Aug 14, 2025

Confirmation statement made on Aug 01, 2025 with no updates

3 pages

CS01

Jul 25, 2025

Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025

1 pages

TM01

Jul 25, 2025

Appointment of Gareth Robert Williams as a director on Jul 21, 2025

2 pages

AP01

Mar 19, 2025

Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

1 pages

TM02

Mar 12, 2025

Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

2 pages

AP03

Aug 14, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Jun 15, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Feb 28, 2024

Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024

2 pages

AP01

Feb 28, 2024

Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

1 pages

TM01

Aug 01, 2023

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

May 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

12 pages

Sep 01, 2022

Full accounts made up to Dec 31, 2021

19 pages

Aug 10, 2022

Confirmation statement made on Aug 01, 2022 with updates

5 pages

CS01

Feb 28, 2022

legacy

1 pages

SH20

Feb 28, 2022

legacy

1 pages

CAP-SS

Feb 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
resolution		Resolution of capitalisation or a bonus issue of shares £140317045.38 08/12/2021	RES14

Dec 14, 2021

Statement of capital on Dec 14, 2021

Capital: GBP 0.509603

3 pages

SH19

Annotations
Date	Annotation
Dec 14, 2021	Clarification This document is a second filing of a SH19 originally registered on 13/05/2021.

Dec 14, 2021

Second filing of a statement of capital following an allotment of shares on Dec 08, 2021

Capital: GBP 140,826,648.38

7 pages

RP04SH01

View All Filings

Who are the officers of GREEN,YOUNG & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346365390001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 20, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Apr 20, 2000	Jan 31, 2006	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Feb 19, 1999	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270860790001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333350710001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire				193543900001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British		3685210002
STRIDE, Andrew William 6 Tilbury Road East Haddon NN6 8BX Northampton	Feb 19, 1999	Apr 20, 2000	Secretary	6 Tilbury Road East Haddon NN6 8BX Northampton		British		62422770001
WINTER, Derek John 46 High Street Repton DE65 6GF Derby Derbyshire		Dec 18, 1995	Secretary	46 High Street Repton DE65 6GF Derby Derbyshire		British		14659950001
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	171037300001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	178833710001
CLIFFE, Eric Edward, Doctor 27 Selby Lane Keyworth NG12 5AQ Nottingham		Dec 04, 1992	Director	27 Selby Lane Keyworth NG12 5AQ Nottingham		British	1932-12	23009870001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Jan 31, 2006	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	66138060002
EVANS, Peter Jonathan 9 Pinfold Bingham NG13 8ER Nottingham	Dec 20, 1993	May 15, 2001	Director	9 Pinfold Bingham NG13 8ER Nottingham		British	1952-8	43653670001
FOSTER, David Charles Geoffrey Hathern Cottages 11a Wide Street, Hathern LE12 5JQ Loughborough Leicestershire	Jan 07, 2003	Jan 31, 2006	Director	Hathern Cottages 11a Wide Street, Hathern LE12 5JQ Loughborough Leicestershire		British	1959-9	52040210003
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Jul 21, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	205672130001
JOHNSON, David Anthony Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	Feb 04, 2008	Nov 01, 2010	Director	Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	England	British	1965-3	127976890001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	136190480001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	155492700001
NEVILLE, Simon Andrew 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 06, 2018	Jul 01, 2020	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1957-10	118361370006
OLIVER, Michael John D90 1 Thane Road West NG90 1BS Nottingham	Mar 26, 2001	Jan 31, 2006	Director	D90 1 Thane Road West NG90 1BS Nottingham		British	1949-4	9290020002
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 20, 2020	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Oct 20, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	319976290001
RICHARDSON, Terry George Orchards Widmerpool Road NG12 5QW Wysall Nottingham		Dec 31, 1993	Director	Orchards Widmerpool Road NG12 5QW Wysall Nottingham		British	1936-9	40974210001
SOLWAY, Gordon Ridley The Lanterns 42 Private Road Sherwood NG5 4DB Nottingham Nottinghamshire		Mar 31, 1995	Director	The Lanterns 42 Private Road Sherwood NG5 4DB Nottingham Nottinghamshire		British	1936-7	62566760001
THOMPSON, David Anthony Roland The Court Main Street Cropwell Butler NG12 3AD Nottingham	Mar 27, 1995	Sep 04, 2002	Director	The Court Main Street Cropwell Butler NG12 3AD Nottingham	England	British	1942-9	11421780002
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	241371800005
WALTERS, David Norman 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 01, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1970-4	155361210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN,YOUNG & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Investments Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04821049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0