BUTLER & YOUNG HOLDINGS LIMITED - BRETBY


Company Profile Company Filings

Overview

BUTLER & YOUNG HOLDINGS LIMITED is a Private Limited Company from BRETBY ENGLAND and has the status: Active.
BUTLER & YOUNG HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976909. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUTLER & YOUNG HOLDINGS LIMITED - BRETBY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

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

SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON UPON TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2010-05-13 UNTIL 2019-04-12 RESIGNED
PAUL STEPHEN WILKINS Aug 1961 British Director 2006-10-24 UNTIL 2021-03-31 RESIGNED
GEOFFREY CLIVE WIKINSON Nov 1966 British Director 2006-11-17 UNTIL 2009-01-31 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2019-04-12 UNTIL 2021-03-31 RESIGNED
MR ALISTAIR JAMES SMITH Nov 1959 British Director 2006-11-17 UNTIL 2010-10-31 RESIGNED
MR DAVID ARTHUR THOMAS ROBINSON Dec 1946 British Director 2006-11-22 UNTIL 2008-10-31 RESIGNED
MR TERENCE JOSEPH O'NEILL Jun 1952 British Director 2006-11-17 UNTIL 2019-04-12 RESIGNED
MR GERARD MARTIN KELLY British Director 2009-03-31 UNTIL 2010-02-22 RESIGNED
MR GERARD MARTIN KELLY British Director 2006-11-17 UNTIL 2008-11-14 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2019-04-12 UNTIL 2020-04-17 RESIGNED
MR DILSHARD MANSOOR Sri Lankan Secretary 2008-11-14 UNTIL 2019-04-12 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MR GERARD MARTIN KELLY British Secretary 2006-10-24 UNTIL 2008-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2019-04-12 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Stephen Wilkins 2016-04-06 - 2019-04-12 8/1961 Bretby   Burton Upon Trent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Joseph O'Neill 2016-04-06 - 2019-04-12 6/1952 Bretby   Burton Upon Trent Ownership of shares 25 to 50 percent

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