James Young Limited

Company Name	James Young Limited
Directors	Adrian Michael Hallmark and Jan-Henrik Lafrentz
Company Status	Active
Company Number	03417359
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Name	Broomco (1323) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Michael Hallmark
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Secretary Name	Mrs Justine Susan Pridding
Status	Current
Appointed	01 June 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Jan-Henrik Lafrentz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 October 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Graham John Morris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR

Director Name	David John Cowen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 15 July 1998)
Role	Finance Director
Correspondence Address	20 Park Avenue Dronfield Sheffield S18 6LQ

Secretary Name	David John Cowen
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 15 July 1998)
Role	Finance Director
Correspondence Address	20 Park Avenue Dronfield Sheffield S18 6LQ

Director Name	Hans Georg Melching
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2004)
Role	Finance Director
Correspondence Address	Am Meelfeld 10 Calberlah 38547 Germany Foreign

Secretary Name	Hans Georg Melching
Nationality	German
Status	Resigned
Appointed	15 July 1998(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2001)
Role	Finance Director
Correspondence Address	Am Meelfeld 10 Calberlah 38547 Germany Foreign

Director Name	Anthony David Gott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2001)
Role	Chief Executive
Correspondence Address	Inglewood 23 Park Road Nantwich Cheshire CW5 7AQ

Secretary Name	Gillian Duddy
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2003)
Role	Solicitor
Correspondence Address	11 Samlesbury Close Manchester Lancashire M20 2FJ

Director Name	Dr Franz Josef Paefgen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2011)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Secretary Name	Steven Paul Hodkinson
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	28 Ingersley Vale Bollington Macclesfield Cheshire SK10 5BP

Director Name	Jurgen Hoffmann
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Secretary Name	Andrew Thomas Armitage
Nationality	British
Status	Resigned
Appointed	05 September 2005(8 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2019)
Role	Solicitor
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Jan-Henrik Lafrentz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2010(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Wolfgang Duerheimer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2012)
Role	Chairman & Chief Executive
Country of Residence	Germany
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Dr Wolfgang Schreiber
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2014)
Role	Chairman & Chief Executive
Country of Residence	Germany
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Mr Wolfgang Duerheimer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Chairman & Chief Executive
Country of Residence	Germany
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	Dr Joerg Mull
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pym's Lane Crewe Cheshire CW1 3PL

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	volkswagen.co.uk
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Pym's Lane Crewe Cheshire CW1 3PL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe St Barnabas
Built Up Area	Crewe
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Volkswagen Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
14 October 2019	Termination of appointment of Joerg Mull as a director on 30 September 2019 (1 page)
14 October 2019	Appointment of Mr Jan-Henrik Lafrentz as a director on 1 October 2019 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
14 June 2019	Termination of appointment of Andrew Thomas Armitage as a secretary on 1 June 2019 (1 page)
14 June 2019	Appointment of Mrs Justine Susan Pridding as a secretary on 1 June 2019 (2 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Adrian Michael Hallmark as a director on 1 February 2018 (2 pages)
5 January 2018	Termination of appointment of Wolfgang Duerheimer as a director on 31 December 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017	Notification of Volkswagen Group United Kingdom Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Volkswagen Group United Kingdom Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
8 September 2014	Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Dr Joerg Mull as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014 (1 page)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
9 June 2014	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
9 June 2014	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
9 June 2014	Termination of appointment of Wolfgang Schreiber as a director (1 page)
9 June 2014	Termination of appointment of Wolfgang Schreiber as a director (1 page)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Termination of appointment of Wolfgang Duerheimer as a director (1 page)
3 September 2012	Termination of appointment of Wolfgang Duerheimer as a director (1 page)
3 September 2012	Appointment of Dr Wolfgang Schreiber as a director (2 pages)
3 September 2012	Appointment of Dr Wolfgang Schreiber as a director (2 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
10 February 2011	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
10 February 2011	Termination of appointment of Franz Paefgen as a director (1 page)
10 February 2011	Appointment of Mr Wolfgang Duerheimer as a director (2 pages)
10 February 2011	Termination of appointment of Franz Paefgen as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
21 April 2010	Termination of appointment of Jurgen Hoffmann as a director (1 page)
21 April 2010	Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages)
21 April 2010	Appointment of Mr Jan-Henrik Lafrentz as a director (2 pages)
21 April 2010	Termination of appointment of Jurgen Hoffmann as a director (1 page)
16 March 2010	Director's details changed for Jurgen Hoffmann on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Dr Franz Josef Paefgen on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Dr Franz Josef Paefgen on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Andrew Thomas Armitage on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Andrew Thomas Armitage on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Jurgen Hoffmann on 16 March 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (9 pages)
17 September 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Return made up to 04/08/09; full list of members (3 pages)
20 August 2009	Return made up to 04/08/09; full list of members (3 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
12 August 2008	Return made up to 04/08/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Full accounts made up to 31 December 2007 (9 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
24 August 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2007	Full accounts made up to 31 December 2006 (9 pages)
15 April 2007	Full accounts made up to 31 December 2006 (9 pages)
25 August 2006	Return made up to 04/08/06; full list of members (7 pages)
25 August 2006	Return made up to 04/08/06; full list of members (7 pages)
7 April 2006	Full accounts made up to 31 December 2005 (8 pages)
7 April 2006	Full accounts made up to 31 December 2005 (8 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
7 September 2005	Secretary resigned (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (8 pages)
1 September 2005	Full accounts made up to 31 December 2004 (8 pages)
19 August 2005	Return made up to 04/08/05; full list of members (7 pages)
19 August 2005	Return made up to 04/08/05; full list of members (7 pages)
6 April 2005	Return made up to 04/08/04; full list of members (7 pages)
6 April 2005	Return made up to 04/08/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Resolutions RES13 ‐ Appoint/resign 06/07/04 (1 page)
12 August 2004	Resolutions RES13 ‐ Appoint/resign 06/07/04 (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
19 September 2003	Return made up to 04/08/03; full list of members (7 pages)
19 September 2003	Return made up to 04/08/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 August 2002	Return made up to 04/08/02; full list of members (7 pages)
12 August 2002	Return made up to 04/08/02; full list of members (7 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 August 2001	Return made up to 04/08/01; full list of members (6 pages)
28 August 2001	Return made up to 04/08/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Return made up to 04/08/00; full list of members (6 pages)
30 August 2000	Return made up to 04/08/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 August 1999	Return made up to 04/08/99; no change of members (4 pages)
18 August 1999	Return made up to 04/08/99; no change of members (4 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Return made up to 04/08/98; full list of members (6 pages)
6 August 1998	Return made up to 04/08/98; full list of members (6 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
12 January 1998	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
26 August 1997	Company name changed broomco (1323) LIMITED\certificate issued on 27/08/97 (2 pages)
26 August 1997	Company name changed broomco (1323) LIMITED\certificate issued on 27/08/97 (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
22 August 1997	Registered office changed on 22/08/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
11 August 1997	Incorporation (18 pages)
11 August 1997	Incorporation (18 pages)

James Young Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire