BALL & YOUNG LIMITED
Overview
| Company Name | BALL & YOUNG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00901282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALL & YOUNG LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is BALL & YOUNG LIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALL & YOUNG LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAFOAM LIMITED | Mar 20, 1967 | Mar 20, 1967 |
What are the latest accounts for BALL & YOUNG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALL & YOUNG LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for BALL & YOUNG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Helena Smith as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Linda Meade as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan William Blythe as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chadi Iskandar as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael George Scott Murray as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael George Scott Murray as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Joseph O'riordan as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Ms Rachel Helena Smith as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann Southern Shaw as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter David Ward as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gilbert James Davids as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chadi Iskandar as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Omar Vincent Hoek as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Omar Vincent Hoek as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian William Robb as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BALL & YOUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITA INDUSTRIAL (UK) LIMITED | Secretary | Middleton M24 2DB Manchester Oldham Road England |
| 110906090002 | ||||||||||
| BLYTHE, Alan William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 338430180001 | |||||||||
| MEADE, Linda | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 330568820001 | |||||||||
| WARD, Peter David | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 235972210001 | |||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| TEAGUE, Alan Richard | Secretary | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| ALLANSON, Stefan Peter | Director | 45 Pall Mall SW1Y 5JG London Times Place | England | British | 199827230001 | |||||||||
| BUCHANAN, Peter Michael Richmond | Director | 2 Oriel Road S10 3TF Sheffield South Yorkshire | United Kingdom | British | 125843960001 | |||||||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 122799590001 | |||||||||
| BUTTERWORTH, Laurence Harry | Director | 1 Oaklands Park Grasscroft OL4 4JY Oldham | British | 8941280001 | ||||||||||
| CAMPBELL, David Arthur | Director | 19 Tandle Hill Road Royton OL2 5UU Oldham | British | 49442610001 | ||||||||||
| CHAPPELL, Raymond Anthonty | Director | Corner Close 9 Bell Lane OX9 3AL Thame Oxfordshire | United Kingdom | British | 67902480001 | |||||||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 127959950003 | |||||||||
| CHEELE, Jonathan Mark | Director | 3 Harestones Wynyard Woods TS22 5QT Billingham Cleveland | United Kingdom | British | 127959950001 | |||||||||
| CLAYTON, Douglas | Director | 610 Huddersfield Road SK15 3RA Stalybridge Cheshire | British | 72789520001 | ||||||||||
| DAVID, Peter John | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 69738470002 | |||||||||
| DAVID, Peter John | Director | Kingswood House Accommodation Road KT16 0EQ Longcross Surrey | United Kingdom | British | 69738470002 | |||||||||
| DAVIDS, Gilbert James | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 198756840001 | |||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | 915070001 | ||||||||||
| FENTON, Richard James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 149944570001 | |||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | 93378750001 | ||||||||||
| HOEK, Omar Vincent | Director | Middleton M24 2DB Manchester Oldham Road | Luxembourg | Luxembourger | 314316880001 | |||||||||
| HUDSON, Peter Geoffrey | Director | 68 Leicester Road New Packington LE65 1TQ Ashby De La Zouch Leicestershire | British | 65591570001 | ||||||||||
| ISKANDAR, Chadi | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 320813030001 | |||||||||
| KING, Christopher Gordon | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 164094360001 | |||||||||
| MARLAND, Alan | Director | Loughrigg Hampden Road Shaw OL2 8QB Oldham Lancashire | British | 16738770001 | ||||||||||
| MAUNDRELL, Graham Lloyd | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 56093930002 | |||||||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 74570910001 | |||||||||
| MENENDEZ, Joseph Henry | Director | Middleton M24 2DB Manchester Oldham Road England | Usa | American | 127225800003 | |||||||||
| MURRAY, Michael George Scott | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 262070370001 | |||||||||
| O'RIORDAN, Daniel Joseph, Mr. | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 176979900001 | |||||||||
| OLIVER, John Lancaster | Director | The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey | United Kingdom | United Kingdom | 116941050001 | |||||||||
| POOLE, Bernard | Director | High Craggs Farm Cragg Vale HX7 5TT Hebden Bridge West Yorkshire | British | 8941290002 | ||||||||||
| ROBB, Ian William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 263073080001 |
Who are the persons with significant control of BALL & YOUNG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita (Group) Unlimited | Apr 06, 2016 | Oldham Road Middleton M24 2DB Manchester Oldham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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