Green,young & Company Limited

Active00745710 Private limited company
Incorporated
1 January 1963 (63 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
16 September 2026
Last conf. stmt
29 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 20 October 2025
Also at RB Reigate (UK) Limited (proposed for strike-off), Pharmalab Limited (proposed for strike-off), LRC Secretarial Services Limited (proposed for strike-off) · more companies
British
Born February 1984 (42)
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (32 former)
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
20 October 2025
Appointed Mansell, James Douglas Colin as Director
20 October 2025
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Appointed Hodges, James Edward as Director
16 December 2020
Resigned Peach, Alasdair James as Director
20 July 2020
Appointed Peach, Alasdair James as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
6 July 2018
Appointed Neville, Simon Andrew as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Resigned Dawar, Manish as Director
31 July 2012
Resigned Walters, David Norman as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Resigned Day, Colin Richard as Director
26 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Resigned Johnson, David Anthony as Director
1 November 2010
Appointed Walters, David Norman as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
4 February 2008
Appointed Johnson, David Anthony as Director
31 January 2006
Resigned Oliver, Michael John as Director
31 January 2006
Appointed Edwards, Simon Jeremy as Director
31 January 2006
Appointed Richardson, Elizabeth Anne as Secretary
31 January 2006
Appointed Day, Colin Richard as Director
31 January 2006
Resigned Foster, David Charles Geoffrey as Director
31 January 2006
Appointed Wilson, Mark Raymond as Director
31 January 2006
Resigned Fennell, Sonia as Secretary
7 January 2003
Appointed Foster, David Charles Geoffrey as Director
4 September 2002
Resigned Thompson, David Anthony Roland as Director
15 May 2001
Resigned Evans, Peter Jonathan as Director
26 March 2001
Appointed Oliver, Michael John as Director
20 April 2000
Resigned Stride, Andrew William as Secretary
20 April 2000
Appointed Fennell, Sonia as Secretary
19 February 1999
Resigned Fennell, Sonia as Secretary
19 February 1999
Appointed Stride, Andrew William as Secretary
18 December 1995
Appointed Fennell, Sonia as Secretary
18 December 1995
Resigned Winter, Derek John as Secretary
31 March 1995
Resigned Solway, Gordon Ridley as Director
27 March 1995
Appointed Thompson, David Anthony Roland as Director
31 December 1993
Resigned Richardson, Terry George as Director
20 December 1993
Appointed Evans, Peter Jonathan as Director
4 December 1992
Resigned Cliffe, Eric Edward, Doctor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04821049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
16 September 2026Confirmation statement with updates29 August 2026
28 April 2026Accounts for a dormant company31 December 2025
13 March 2026Termination of appointment of a secretary
13 March 2026Appointment of a secretary
Show all recent filings

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