Big Yellow Group PLC

Active03625199 Public limited company
Incorporated
26 August 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Unit 2
The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
16
Outstanding
11
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born March 1977 (49)
Director · Appointed 1 September 2021
Irish
Born April 1967 (59)
Savory, Heather Jane
Director · Appointed 1 March 2021
British
Born March 1963 (63)
Pakpour Tabrizi, Laela Elizabeth
Director · Appointed 1 July 2020
British
Born March 1982 (44)
Director · Appointed 1 March 2018
British
Born August 1974 (52)
Niblett, James Vincent
Director · Appointed 1 June 2017
British
Born March 1958 (68)
Beavis, Shauna Louise
Secretary · Appointed 26 March 2011
Director · Appointed 25 September 2007
British
Born June 1977 (49)
Director · Appointed 4 September 1998
British
Born May 1961 (65)
Officer history (19 former)
20 July 2026
Resigned Gibson, James Ernest as Director
17 July 2025
Appointed Hunter, John Duncanson as Director
21 July 2022
Resigned Lee, Adrian Charles Jonathan as Director
21 July 2022
Resigned Cotton, Richard Robert as Director
1 September 2021
Appointed O'Donnell, Michael Kane as Director
1 March 2021
Appointed Savory, Heather Jane as Director
15 January 2021
Resigned Hailes, Julia Persephone as Director
5 August 2020
Resigned Harvey, Georgina as Director
5 August 2020
Resigned Johnson, Stephen Richard as Director
1 July 2020
Appointed Pakpour Tabrizi, Laela Elizabeth as Director
1 March 2020
Appointed Hailes, Julia Persephone as Director
19 July 2018
Resigned Clark, Timothy Nicholas as Director
1 March 2018
Appointed Keay, Anna Julia, Dr as Director
20 July 2017
Resigned Richardson, Christopher Mark as Director
1 June 2017
Appointed Niblett, James Vincent as Director
19 July 2013
Resigned Burks, Philip Adrian as Director
1 July 2013
Appointed Harvey, Georgina as Director
10 July 2012
Appointed Cotton, Richard Robert as Director
10 July 2012
Resigned Short, Jonathan Ottley as Director
26 March 2011
Appointed Beavis, Shauna Louise as Secretary
26 March 2011
Resigned Cole, Michael Alan as Secretary
24 September 2010
Appointed Johnson, Stephen Richard as Director
10 December 2008
Resigned Ross, David Peter John as Director
1 August 2008
Appointed Clark, Timothy Nicholas as Director
9 July 2008
Resigned White, David Julian as Director
1 July 2008
Appointed Richardson, Christopher Mark as Director
5 November 2007
Resigned Burks, Philip Adrian as Director
5 November 2007
Appointed Burks, Philip Adrian as Director
25 September 2007
Appointed Trotman, John Richard as Director
30 November 2005
Resigned Homer, Stephen Terence as Director
31 July 2003
Resigned Gibson, James Ernest as Secretary
31 July 2003
Appointed Cole, Michael Alan as Secretary
13 April 2000
Resigned Elliott, Joanne Lesley as Director
31 March 2000
Appointed Lee, Adrian Charles Jonathan as Director
31 March 2000
Appointed White, David Julian as Director
31 March 2000
Appointed Homer, Stephen Terence as Director
31 March 2000
Appointed Ross, David Peter John as Director
16 February 2000
Resigned Austen, Jonathan Martin as Director
16 February 2000
Appointed Short, Jonathan Ottley as Director
3 November 1999
Appointed Austen, Jonathan Martin as Director
3 November 1999
Resigned Mully, Richard Stephen as Director
20 September 1999
Appointed Mully, Richard Stephen as Director
25 September 1998
Appointed Elliott, Joanne Lesley as Director
4 September 1998
Appointed Vetch, Nicholas John as Director
26 August 1998
Appointed Gibson, James Ernest as Secretary
26 August 1998
Appointed Burks, Philip Adrian as Director
26 August 1998
Appointed Gibson, James Ernest as Director

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Big Yellow Group PLC This company
.Big Yellow Self Storage (GP) Limited Owns 75–100% of shares
Big Yellow Nominee No. 1 Limited Owns 75–100% of shares
Big Yellow Nominee No.2 Limited Owns 75–100% of shares
Big Yellow (Wapping 2) Limited Owns 75–100% of shares
Big Yellow (Battersea) Limited Owns 75–100% of shares
Byrco Limited Owns 75–100% of shares
Byssco A Limited Owns 75–100% of shares
Byssco Limited Owns 75–100% of shares
Armadillo Self Storage 2 Limited Owns 75–100% of shares
Armadillo Storage One Limited Owns 75–100% of shares
The Last Mile Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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