YOUNGMAN GROUP LIMITED

Overview

Company Name	YOUNGMAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05442058
Jurisdiction	England/Wales
Date of Creation	May 03, 2005

Summary

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

What is the purpose of YOUNGMAN GROUP LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is YOUNGMAN GROUP LIMITED located?

Registered Office Address	The Causeway Maldon CM9 4LJ Essex
Undeliverable Registered Office Address	No

What were the previous names of YOUNGMAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 467 LIMITED	May 03, 2005	May 03, 2005

What are the latest accounts for YOUNGMAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for YOUNGMAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for YOUNGMAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 11, 2024	Registration of charge 054420580016, created on Oct 09, 2024	21 pages	MR01

May 07, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 17, 2023	Satisfaction of charge 054420580007 in full	1 pages	MR04

Oct 17, 2023	Satisfaction of charge 054420580009 in full	1 pages	MR04

Oct 17, 2023	Satisfaction of charge 054420580012 in full	1 pages	MR04

Oct 11, 2023	Registration of charge 054420580013, created on Oct 06, 2023	57 pages	MR01

Oct 11, 2023	Registration of charge 054420580014, created on Oct 06, 2023	57 pages	MR01

Oct 11, 2023	Registration of charge 054420580015, created on Oct 06, 2023	56 pages	MR01

May 09, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Registration of charge 054420580012, created on Apr 14, 2023	56 pages	MR01

Apr 05, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 05, 2022	Registration of charge 054420580011, created on Jun 29, 2022	21 pages	MR01

May 23, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Oct 15, 2021	Registration of charge 054420580010, created on Oct 04, 2021	21 pages	MR01

Sep 01, 2021	Termination of appointment of Lee Andrew Boyce as a director on Aug 31, 2021	1 pages	TM01

Sep 01, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 03, 2021	Appointment of William Devane Tidwell as a secretary on Jun 01, 2021	2 pages	AP03

Jun 03, 2021	Termination of appointment of Geoffrey Robert Hartenstein as a secretary on Jun 01, 2021	1 pages	TM02

May 06, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jul 08, 2020	Termination of appointment of Alexander Carlos Bochert as a director on Jun 30, 2020	1 pages	TM01

Jun 04, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of YOUNGMAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIDWELL, William Devane The Causeway Maldon CM9 4LJ Essex	Jun 01, 2021		Secretary	The Causeway Maldon CM9 4LJ Essex		American			283881230001
SCOTT, Gary Frederick The Causeway Maldon CM9 4LJ Essex	Apr 27, 2020		Director	The Causeway Maldon CM9 4LJ Essex	United States	American,British	1968-5	Business Executive	269220150001
WHITE, Justin Jewitt The Causeway Maldon CM9 4LJ Essex	Aug 07, 2019		Director	The Causeway Maldon CM9 4LJ Essex	England	British	1969-6	Business Executive	139925630001
HARTENSTEIN, Geoffrey Robert Pa 16148 Greenville 93 Werner Road United States	Oct 24, 2014	Jun 01, 2021	Secretary	Pa 16148 Greenville 93 Werner Road United States					192123190001
STAPLETON, Jeremy James Humphries The Causeway Maldon CM9 4LJ Essex	Sep 13, 2005	Oct 24, 2014	Secretary	The Causeway Maldon CM9 4LJ Essex		British		Finance Director	108191070001
BIRKETTS SECRETARIES LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	May 03, 2005	Oct 01, 2005	Secretary	24-26 Museum Street IP1 1HZ Ipswich Suffolk					44082800002
ALLEN, William Thomas Pa 16148 Greenville 93 Werner Road Usa	Oct 24, 2014	Dec 01, 2017	Director	Pa 16148 Greenville 93 Werner Road Usa	Usa	American	1956-7	N/A	116585920001
BENTLEY, Paul Arthur The Causeway Maldon CM9 4LJ Essex	Oct 01, 2005	Sep 15, 2017	Director	The Causeway Maldon CM9 4LJ Essex	England	British	1957-11	Director	71971440001
BOCHERT, Alexander Carlos, Dr. The Causeway Maldon CM9 4LJ Essex	Mar 01, 2019	Jun 30, 2020	Director	The Causeway Maldon CM9 4LJ Essex	Germany	German	1965-4	Business Executive	256541070001
BOYCE, Lee Andrew, Mr. The Causeway Maldon CM9 4LJ Essex	Mar 01, 2019	Aug 31, 2021	Director	The Causeway Maldon CM9 4LJ Essex	United States	American,British	1965-2	Business Executive	256539980001
BRANDON, John Robert The Causeway Maldon CM9 4LJ Essex	Oct 01, 2005	Oct 24, 2014	Director	The Causeway Maldon CM9 4LJ Essex	United Kingdom	British	1944-6	Director	99584240001
BUNGAY, John The Causeway Maldon CM9 4LJ Essex	Oct 01, 2005	Sep 01, 2015	Director	The Causeway Maldon CM9 4LJ Essex	United Kingdom	British	1953-2	Director	108191150001
CARPENTER, Mark Antony The Causeway Maldon CM9 4LJ Essex	Aug 02, 2010	Oct 24, 2014	Director	The Causeway Maldon CM9 4LJ Essex	England	British	1961-7	Director	155341040001
CAUDILL, James Timothy, Director The Causeway Maldon CM9 4LJ Essex	Apr 09, 2018	Dec 16, 2019	Director	The Causeway Maldon CM9 4LJ Essex	United States	American	1967-8	Chief Executive	246042930001
LEWIS, Timothy Keith, Director The Causeway Maldon CM9 4LJ Essex	Dec 01, 2017	Mar 01, 2019	Director	The Causeway Maldon CM9 4LJ Essex	United States	American	1965-11	Company Executive	190721150002
OWEN, Chris John The Causeway Maldon CM9 4LJ Essex	Oct 01, 2005	Mar 01, 2019	Director	The Causeway Maldon CM9 4LJ Essex	England	British	1961-12	Director	108191260001
PLATT, Nick The Causeway Maldon CM9 4LJ Essex	May 25, 2016	Jun 30, 2019	Director	The Causeway Maldon CM9 4LJ Essex	United Kingdom	United Kingdom	1962-2	Director	211413530001
RILEY, Stephen Nicholas The Causeway Maldon CM9 4LJ Essex	Jun 01, 2006	Oct 24, 2014	Director	The Causeway Maldon CM9 4LJ Essex	England	British	1953-8	Company Director	135964450001
STAPLETON, Jeremy James Humphries The Causeway Maldon CM9 4LJ Essex	Oct 01, 2005	Sep 01, 2016	Director	The Causeway Maldon CM9 4LJ Essex	United Kingdom	British	1957-10	Finance Director	108191070001
SULLIVAN, Phillip Pa 16148 Greenville 93 Werner Road Usa	Oct 24, 2014	Mar 11, 2018	Director	Pa 16148 Greenville 93 Werner Road Usa	Usa	American	1962-8	N/A	192123060001
BIRKETTS DIRECTORS LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	May 03, 2005	Oct 01, 2005	Director	24-26 Museum Street IP1 1HZ Ipswich Suffolk					51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUNGMAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Werner Access Products Uk Holdings, Ltd.

Apr 06, 2016

The Causeway

CM9 4LJ Maldon

The Causeway

Essex

England

Legal Form	Private Limited Company
Country Registered	England/Wales
Legal Authority	Companies Act Of 2006
Place Registered	Companies House
Registration Number	07195177

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.
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