active

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

00194944 · Plc · 102 years old

Buckingham House, West Street, Berkshire, RG14 1BD

SIC 46760

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1924
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY (ECCTA)

Directors of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TONY PRYCE RETAIL …STOPLOCK LIMITEDHAWAII FIVE-O LIMI…SAXON INDUSTRIES L…K.BLYTH (OPTICS) L…EAST ANGLIAN ROD C…BRANDWAREHOUSE.CO.…H. YOUNG (EUROPE) …YOUNGSPORTS LIMITE…LAKEFIELD OPERATIO…MADISON GROUP LIMI…MADISON CYCLES LIM…THE CROFTON OPTICA…E.C.C. ELECTRONICS…ANIMALSPORTS LIMIT…LAKEFIELD HOLDINGS…MICHAEL SELCOTT DE…TAYLOR & JOHNSON L…WYCHWOOD TACKLE LI…LITTLE TREES EUROP…MCIVOR,JamesSAMANN,DrHYOUNG HO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
MCIVOR, Alan Jamesdirectorsince 2001-12-17· also at TONY PRYCE RETAIL LIMITED, TONY PRYCE RETAIL LIMITED, STOPLOCK LIMITED and 85 more
SAMANN, Ronald, Drdirectorsince 2001-05-31· also at TONY PRYCE RETAIL LIMITED, H. YOUNG (EUROPE) LIMITED, LAKEFIELD OPERATIONS LIMITED and 42 more
Company secretary
MCIVOR, Alan Jamessecretarysince 2006-11-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 EGERTON PLACE LIMITEDactivevia ENSOR, Peter Richard
ABC TRAINING TRUSTactivevia TAYLOR, Ian Charles Boucher
ANIMAL LIMITEDactivevia MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane, LALONE, Jody Ruth Ann, MCGRATH, Rory Hugh, REDFERN, Thomas Stathis, TAYLOR, Ian Charles Boucher
ANIMALSPORTS LIMITEDactivevia MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane, LALONE, Jody Ruth Ann, MCGRATH, Rory Hugh, REDFERN, Thomas Stathis, TAYLOR, Ian Charles Boucher
BP INVESTMENT MANAGEMENT LIMITEDactivevia MALTBY, Colin Charles

and 83 more active

In liquidation

WITAN INVESTMENT SERVICES LIMITEDliquidationvia MCGRATH, Rory Hugh
WITAN INVESTMENT TRUST PLCliquidationvia MCGRATH, Rory Hugh

Dissolved

ABF1 LIMITEDdissolvedvia ENSOR, Peter Richard
ACTIVE TRAINING LIMITEDdissolvedvia TAYLOR, Ian Charles Boucher
ADHESION LIMITEDdissolvedvia ENSOR, Peter Richard
ALLIANZ SPECIALISED INVESTMENTS LIMITEDdissolvedvia MALTBY, Colin Charles
ARGYLL INSURANCE BROKERS LIMITEDdissolvedvia REDFERN, Thomas Stathis

and 74 more dissolved

Other status

EUROMONEY JERSEY FINANCE LIMITEDconverted closedvia ENSOR, Peter Richard
EUROMONEY PUBLICATIONS (JERSEY) LIMITEDconverted closedvia ENSOR, Peter Richard
LISR REALISATIONS 2025 LIMITEDadministrationvia TAYLOR, Ian Charles Boucher
LONDON IRISH HOLDINGS LIMITEDadministrationvia TAYLOR, Ian Charles Boucher
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Lakefield Holdings Ltd

Corporate entity

Companies House 04154384

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Dr Ronald Sämann

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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