OpenCompanies

Foster Yeoman Jetties Limited

Company number
02022690
Status
Active
Type
Ltd
Incorporated
23 May 1986
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • R.J. Maxwell Limited (until 24 Jul 1997)

Officers

NameRoleAppointedResigned
SULLIVAN, John Barry Director - 21 May 1997
DREW, Richard James, Company Director Director - 23 May 1997
MOON, Brian James Patrick, Company Director Director - 23 May 1997
HALL, Roland Edward Director 29 Jun 1995 26 May 1997
REILLY, Raymond Arnold Secretary - 18 Jun 1997
MCINTYRE, Ronald Director - 18 Jun 1997
MCCLURE, Charles Ernest Stewart Director - 18 Jun 1997
SMART, John Gerard Wernicke Secretary 18 Jun 1997 1 Nov 1999
SMART, John Gerard Wernicke Director 18 Jun 1997 1 Nov 1999
SMITH, David Peter Director 18 Jun 1997 30 Jun 2005
YEOMAN, John Foster Director 18 Jun 1997 8 Sep 2006
SNAPE, Ross William Director 12 Sep 2005 29 Sep 2006
BEDDOW, Barnabus Towne Secretary 1 Nov 1999 12 Feb 2007
BEDDOW, Barnabus Towne Director 1 Nov 1999 30 Mar 2007
BOLSOVER, George William Director 29 Sep 2006 31 Mar 2010
BOURGUIGNON, Alain Gerard Edmond Director 1 Apr 2010 1 Mar 2011
RETALLACK, James Keith Director 1 Mar 2011 30 Jun 2011
FORD, Mary Secretary 12 Feb 2007 30 Mar 2012
ATHERTON-HAM, James West Director 1 Jul 2011 30 Apr 2019
BOWATER, John Ferguson Director 12 Feb 2007 31 Dec 2022
LYONS, Garrath Malcolm Director 1 Jan 2023
NORAH, Phillip Jason Director 1 May 2019

Control

NameNature of controlNotifiedCeased
Foster Yeoman Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
26 May 2006
27 May 2005
31 May 2004
30 May 2003
31 May 2002
25 May 2001
26 May 2000
28 May 1999
29 May 1998
8 Jun 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Foster Yeoman Jetties Limited → Foster Yeoman Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data