FOSTER YEOMAN JETTIES LIMITED - MARKFIELD


Company Profile Company Filings

Overview

FOSTER YEOMAN JETTIES LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
FOSTER YEOMAN JETTIES LIMITED was incorporated 37 years ago on 23/05/1986 and has the registered number: 02022690. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOSTER YEOMAN JETTIES LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

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
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
JOHN GERARD WERNICKE SMART Sep 1945 Director 1997-06-18 UNTIL 1999-11-01 RESIGNED
MR JOHN FOSTER YEOMAN Feb 1961 British Director 1997-06-18 UNTIL 2006-09-08 RESIGNED
BARNABUS TOWNE BEDDOW Apr 1949 British Secretary 1999-11-01 UNTIL 2007-02-12 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2007-02-12 UNTIL 2012-03-30 RESIGNED
MR RAYMOND ARNOLD REILLY Mar 1949 Irish Secretary RESIGNED
JOHN GERARD WERNICKE SMART Sep 1945 Secretary 1997-06-18 UNTIL 1999-11-01 RESIGNED
RONALD MCINTYRE Jul 1941 British Director RESIGNED
MR JOHN BARRY SULLIVAN Nov 1944 Irish Director RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 2005-09-12 UNTIL 2006-09-29 RESIGNED
MR DAVID PETER SMITH Oct 1953 British Director 1997-06-18 UNTIL 2005-06-30 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2011-07-01 UNTIL 2019-04-30 RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2011-03-01 UNTIL 2011-06-30 RESIGNED
COMPANY DIRECTOR BRIAN JAMES PATRICK MOON Dec 1946 British Director RESIGNED
COMPANY DIRECTOR RICHARD JAMES DREW May 1945 British Director RESIGNED
MR CHARLES ERNEST STEWART MCCLURE Jun 1941 British Director RESIGNED
ROLAND EDWARD HALL Sep 1949 British Director 1995-06-29 UNTIL 1997-05-26 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2007-02-12 UNTIL 2022-12-31 RESIGNED
MR ALAIN GERARD EDMOND BOURGUIGNON Jul 1959 French Director 2010-04-01 UNTIL 2011-03-01 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2006-09-29 UNTIL 2010-03-31 RESIGNED
BARNABUS TOWNE BEDDOW Apr 1949 British Director 1999-11-01 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foster Yeoman Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AGGREGATE INDUSTRIES (ENGLAND) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAMAS UK LIMITED MARKFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAMAS BUILDING MATERIALS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SOUTH WEST LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
AI PROPERTIES LIMITED MARKFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
BROOKE CONCRETE PRODUCTS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BARDON INVESTMENTS LIMITED MARKFIELD Dissolved... FULL 74990 - Non-trading company
AGGREGATE SUPPLIES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
A I OVERSEAS INVESTMENTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE SUPPLIES (SOUTHERN) LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGS UK LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
BORDER STONE CO. LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AGGREGATE INDUSTRIES (ENGLAND) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
ASSOCIATED INTERNATIONAL CEMENT LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGGREGATE INDUSTRIES SOUTH WEST LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
AI PROPERTIES LIMITED MARKFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
SIVYER CONCRETE LIMITED MARKFIELD ENGLAND Active DORMANT 38320 - Recovery of sorted materials