BALL & YOUNG LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BALL & YOUNG LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BALL & YOUNG LIMITED was incorporated 57 years ago on 20/03/1967 and has the registered number: 00901282. The accounts status is FULL and accounts are next due on 30/09/2024.

BALL & YOUNG LIMITED - MANCHESTER

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

OLDHAM ROAD
MANCHESTER
M24 2DB

This Company Originates in : United Kingdom
Previous trading names include:
VITAFOAM LIMITED (until 01/10/2008)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN SOUTHERN SHAW Nov 1948 British Director 2016-06-03 CURRENT
VITA INDUSTRIAL (UK) LIMITED Corporate Secretary 2005-12-01 CURRENT
MR CHADI ISKANDAR Nov 1983 British Director 2024-03-21 CURRENT
MR GILBERT JAMES DAVIDS Jun 1968 British Director 2010-03-17 CURRENT
MR DANIEL JOSEPH O'RIORDAN Aug 1974 British Director 2013-02-20 CURRENT
JOHN LANCASTER OLIVER Oct 1959 United Kingdom Director 2006-11-10 UNTIL 2009-07-13 RESIGNED
MR STEFAN PETER ALLANSON May 1965 British Director 2011-06-14 UNTIL 2011-10-21 RESIGNED
ALAN RICHARD TEAGUE British Secretary RESIGNED
MARK ROBERT STIRZAKER British Secretary 2001-10-10 UNTIL 2005-12-01 RESIGNED
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN Mar 1955 Netherlands Director 2001-02-20 UNTIL 2005-07-15 RESIGNED
MR GRAHAM LLOYD MAUNDRELL Jun 1951 British Director 2007-05-04 UNTIL 2016-06-03 RESIGNED
HOWARD ELLIOTT HARRIS Aug 1943 British Director 2006-06-06 UNTIL 2006-11-01 RESIGNED
MR OMAR VINCENT HOEK Feb 1969 Luxembourger Director 2023-10-03 UNTIL 2024-02-01 RESIGNED
MR PETER GEOFFREY HUDSON Oct 1958 British Director 1997-10-01 UNTIL 2005-07-15 RESIGNED
MR CHRISTOPHER GORDON KING Mar 1976 British Director 2011-10-21 UNTIL 2016-06-03 RESIGNED
ALAN MARLAND Jun 1940 British Director 1998-05-18 UNTIL 2000-06-02 RESIGNED
MR JOSEPH HENRY MENENDEZ Aug 1950 American Director 2008-01-14 UNTIL 2016-06-03 RESIGNED
MR JOHN DAVID MELTHAM Mar 1960 British Director 2011-04-12 UNTIL 2016-06-03 RESIGNED
RICHARD JAMES FENTON Jul 1973 British Director 2010-03-17 UNTIL 2013-02-19 RESIGNED
BERNARD POOLE Jan 1942 British Director RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2007-07-06 UNTIL 2011-03-25 RESIGNED
IAN WILLIAM ROBB Aug 1959 British Director 2019-01-07 UNTIL 2023-09-29 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2019-04-12 UNTIL 2023-05-26 RESIGNED
THOMAS JAMES THORP Feb 1960 British Director 2016-06-03 UNTIL 2022-07-22 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2005-07-18 UNTIL 2007-07-02 RESIGNED
PETER JOHN DAVID Jun 1962 British Director 2007-08-13 UNTIL 2008-10-21 RESIGNED
FRANCIS JOSEPH EATON Jul 1939 British Director 1998-05-18 UNTIL 1999-06-01 RESIGNED
PETER MICHAEL RICHMOND BUCHANAN Apr 1962 British Director 2005-07-15 UNTIL 2006-06-29 RESIGNED
PETER JOHN DAVID Jun 1962 British Director 2009-04-02 UNTIL 2011-06-14 RESIGNED
MR DOUGLAS CLAYTON Nov 1947 British Director 1996-09-19 UNTIL 2005-07-15 RESIGNED
MR JONATHAN MARK CHEELE Jan 1961 British Director 2008-02-11 UNTIL 2008-10-21 RESIGNED
MR JONATHAN MARK CHEELE Jan 1961 British Director 2009-04-02 UNTIL 2018-12-31 RESIGNED
RAYMOND ANTHONTY CHAPPELL Apr 1946 British Director 2000-01-01 UNTIL 2002-04-01 RESIGNED
DAVID ARTHUR CAMPBELL Mar 1950 British Director 1996-06-03 UNTIL 2001-02-21 RESIGNED
MR LAURENCE HARRY BUTTERWORTH Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vita (Group) Unlimited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITA DORMANT 10 LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA LIQUID POLYMERS LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
VITAMOL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITAFIBRES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA INTERNATIONAL LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VITA DORMANT INDUSTRIES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA PROPERTY INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
VITA CELLULAR FOAMS (UK) LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
CALIGEN FOAM LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA (GROUP) UNLIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VITA INDUSTRIAL POLYMERS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
VITA INDUSTRIAL (UK) LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
VITA INVESTMENTS NORTH AMERICA LIMITED MANCHESTER Dissolved... FULL 96090 - Other service activities n.e.c.
USLEEP LIMITED LONDON ... FULL 31030 - Manufacture of mattresses
VITA LITHUANIA (UK) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
VITA INDUSTRIAL (LITHUANIA) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
VITA (HOLDINGS) LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
VITA INDUSTRIAL (POLAND) LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
PALMA BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITA LIQUID POLYMERS LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
VITA INTERNATIONAL LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VITA CELLULAR FOAMS (UK) LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
VITA (GROUP) UNLIMITED MANCHESTER Active FULL 70100 - Activities of head offices
VITA INDUSTRIAL (UK) LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
TECHNICAL FOAM SERVICES LIMITED MANCHESTER ENGLAND Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
VITA (HOLDINGS) LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNICAL FOAM HOLDINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VITA TREASURY LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management