James Young Limited

Active03417359 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Volkswagen Group United Kingdom Limited
Accounts type
Dormant
Region
North West
Address
Pym's Lane
Crewe
Cheshire
CW1 3PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
German
Born April 1976 (50)
Pridding, Justine Susan
Secretary · Appointed 1 June 2019
Officer history (21 former)
1 April 2025
Appointed Dewitz, Axel as Director
1 April 2025
Resigned Lafrentz, Jan-Henrik as Director
21 March 2024
Resigned Hallmark, Adrian Michael as Director
1 October 2019
Appointed Lafrentz, Jan-Henrik as Director
30 September 2019
Resigned Mull, Joerg, Dr as Director
1 June 2019
Appointed Pridding, Justine Susan as Secretary
1 June 2019
Resigned Armitage, Andrew Thomas as Secretary
1 February 2018
Appointed Hallmark, Adrian Michael as Director
31 December 2017
Resigned Duerheimer, Wolfgang as Director
1 September 2014
Appointed Mull, Joerg, Dr as Director
31 August 2014
Resigned Lafrentz, Jan-Henrik as Director
1 June 2014
Appointed Duerheimer, Wolfgang as Director
31 May 2014
Resigned Schreiber, Wolfgang, Dr as Director
1 September 2012
Appointed Schreiber, Wolfgang, Dr as Director
1 September 2012
Resigned Duerheimer, Wolfgang as Director
1 February 2011
Appointed Duerheimer, Wolfgang as Director
1 February 2011
Resigned Paefgen, Franz Josef, Dr as Director
19 April 2010
Appointed Lafrentz, Jan-Henrik as Director
19 April 2010
Resigned Hoffmann, Jurgen as Director
5 September 2005
Appointed Armitage, Andrew Thomas as Secretary
5 September 2005
Resigned Hodkinson, Steven Paul as Secretary
6 July 2004
Appointed Hoffmann, Jurgen as Director
6 July 2004
Resigned Melching, Hans Georg as Director
29 September 2003
Appointed Hodkinson, Steven Paul as Secretary
29 September 2003
Resigned Duddy, Gillian as Secretary
1 March 2002
Appointed Paefgen, Franz Josef, Dr as Director
5 November 2001
Resigned Gott, Anthony David as Director
5 November 2001
Resigned Melching, Hans Georg as Secretary
5 November 2001
Appointed Duddy, Gillian as Secretary
1 January 1999
Appointed Gott, Anthony David as Director
31 December 1998
Resigned Morris, Graham John as Director
15 July 1998
Resigned Cowen, David John as Director
15 July 1998
Appointed Melching, Hans Georg as Secretary
15 July 1998
Appointed Melching, Hans Georg as Director
15 July 1998
Resigned Cowen, David John as Secretary
19 August 1997
Appointed Cowen, David John as Director
19 August 1997
Appointed Morris, Graham John as Director
19 August 1997
Appointed Cowen, David John as Secretary
19 August 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 August 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
19 August 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 August 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 August 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
11 August 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Volkswagen Group United Kingdom Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 514809

Group structure 3 companies

Ownership group derived from the Companies House PSC register

James Young Limited This company Owns 75–100% of shares
Volkswagen Group Pension Scheme Trustee Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates7 June 2026
22 September 2025Accounts for a dormant company31 December 2024
17 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
17 July 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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