H Young Holdings Public Limited Company

Active00194944 Public limited company
Incorporated
7 January 1924 (102 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Ronald Sämann
Accounts type
Group
Region
South East
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2006
British
Director · Appointed 17 December 2001
British
Born June 1963 (63)
Director · Appointed 31 May 2001
Canadian
Born June 1951 (75)
Officer history (18 former)
15 August 2025
Resigned Samann, Daniel as Director
25 June 2014
Resigned Lalone, Jody Ruth Ann as Director
30 November 2006
Resigned Redfern, Thomas Stathis as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Director
30 November 2006
Appointed Mcivor, Alan James as Secretary
22 July 2003
Resigned Taylor, Ian Charles Boucher as Director
22 July 2003
Resigned Flechtner, Richard as Director
1 March 2003
Appointed Taylor, Ian Charles Boucher as Director
1 July 2002
Appointed Samann, Daniel as Director
17 December 2001
Appointed Mcivor, Alan James as Director
30 September 2001
Resigned Johnston, Edwina Jane as Director
1 July 2001
Resigned Bowles, Terence John as Director
14 June 2001
Resigned Mcgrath, Rory Hugh as Director
31 May 2001
Resigned Maltby, Colin Charles as Director
31 May 2001
Appointed Lalone, Jody Ruth Ann as Director
31 May 2001
Resigned Ensor, Peter Richard as Director
31 May 2001
Appointed Samann, Ronald, Dr as Director
31 May 2001
Resigned Caldwell, Wilfrid Moores as Director
31 May 2001
Appointed Flechtner, Richard as Director
20 April 2001
Resigned Foster, Ian as Director
1 October 1998
Appointed Bowles, Terence John as Director
29 September 1997
Appointed Maltby, Colin Charles as Director
27 January 1997
Resigned Sparks, David as Director
22 May 1996
Appointed Ensor, Peter Richard as Director
22 May 1996
Resigned Rimell, Philip Paul as Director
22 July 1994
Resigned Evans, Stephen Anthony as Director
31 July 1993
Resigned Wilson, John as Director
31 May 1993
Resigned Millar, Stephen Graeme as Director
1 August 1992
Appointed Caldwell, Wilfrid Moores as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04154384
Ronald Sämann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1951 (75)
Former controllers (2)
4 July 2025
Ceased Rinaldo Rinaldini Limited — Has significant influence or control
6 April 2016
Ceased Ronald Sämann — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H Young Holdings Public Limited Company This company Owns 50–75% of shares
H Young (Operations) Limited Owns 75–100% of shares
Keldisk Limited Owns 75–100% of shares
Rohan Designs Limited Owns 75–100% of shares
Rohan Group Limited Owns 75–100% of shares

What H Young Holdings Public Limited Company say about themselves

“The H. Young group sources, markets and distributes brands to the retail sector. We own many of our brands and distribute others on an exclusive basis for.”

— from hyoung.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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