FOSTER YEOMAN LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
FOSTER YEOMAN LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
FOSTER YEOMAN LIMITED was incorporated 100 years ago on 10/10/1923 and has the registered number: 00192994. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSTER YEOMAN LIMITED was incorporated 100 years ago on 10/10/1923 and has the registered number: 00192994. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSTER YEOMAN LIMITED - MARKFIELD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| JOHN GERARD WERNICKE SMART | Sep 1945 | Director | RESIGNED | ||
| MRS ANGELA BETTY YEOMAN | Apr 1931 | British | Director | RESIGNED | |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | RESIGNED | |
| MR DAVID JOHN MARSH | Jan 1944 | British | Director | 2004-05-01 UNTIL 2007-02-09 | RESIGNED |
| ROBERT SIMON PETER TAYLOR | Dec 1938 | British | Director | RESIGNED | |
| DAVID TIDMARSH | May 1945 | British | Director | 2004-08-01 UNTIL 2006-06-26 | RESIGNED |
| MR DAVID PETER SMITH | Oct 1953 | British | Director | 1996-04-12 UNTIL 2005-06-30 | RESIGNED |
| DAVID FOSTER YEOMAN | Feb 1958 | British | Director | RESIGNED | |
| EDWARD CRESSWELL SAUNDERS | Oct 1924 | British | Director | RESIGNED | |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-09-07 UNTIL 2011-06-30 | RESIGNED |
| MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 2005-09-12 UNTIL 2006-09-29 | RESIGNED |
| DAVID FOSTER YEOMAN | Feb 1958 | British | Secretary | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2007-01-02 UNTIL 2012-03-30 | RESIGNED |
| MR DAVID JOHN MARSH | Jan 1944 | British | Secretary | 1994-03-07 UNTIL 2007-02-09 | RESIGNED |
| MR JOHN FOSTER YEOMAN | Feb 1961 | British | Director | RESIGNED | |
| RICHARD MARTIN PAINTER | Sep 1958 | British | Director | RESIGNED | |
| MR JOHN LUFF | Jun 1923 | British | Director | RESIGNED | |
| DAVID CAMERON MACDONALD | Jul 1936 | British | Director | 1993-05-28 UNTIL 1995-05-31 | RESIGNED |
| KURT MATTHEW LARSON | Dec 1958 | United States | Director | RESIGNED | |
| MR NICHOLAS LANDER | Feb 1978 | British | Director | 2014-04-01 UNTIL 2015-06-26 | RESIGNED |
| CLIVE ALAN HALTON | Jul 1939 | British | Director | 1995-06-01 UNTIL 2002-08-02 | RESIGNED |
| RORY STUART GRAHAM | Oct 1952 | British | Director | 1997-12-10 UNTIL 2007-02-09 | RESIGNED |
| MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2014-01-17 UNTIL 2014-03-31 | RESIGNED |
| MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2019-01-01 UNTIL 2021-05-21 | RESIGNED |
| MR ERIC CHARLES GEORGE DUFFEY | Nov 1946 | British | Director | RESIGNED | |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-09-07 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-03-31 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2006-09-07 UNTIL 2010-03-31 | RESIGNED |
| BARNABUS TOWNE BEDDOW | Apr 1949 | British | Director | 1999-03-01 UNTIL 2007-03-30 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |