Youngman Group Limited
- Company number
- 05442058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2005
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Werner Access Products UK Holdings Limited (3 companies)
Registered office
Previous names
- Bideawhile 467 Limited (until 6 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Shannon Kathryn | Secretary | 1 Oct 2026 | |
| SCOTT, Gary Frederick | Director | 27 Apr 2020 | |
| WHITE, Justin Jewitt | Director | 7 Aug 2019 | |
| WADDELL, Drew | Secretary | 26 Aug 2026 | 1 Oct 2026 |
| TIDWELL, William Devane | Secretary | 1 Jun 2021 | 26 Aug 2026 |
| BOYCE, Lee Andrew, Mr. | Director | 1 Mar 2019 | 31 Aug 2021 |
| HARTENSTEIN, Geoffrey Robert | Secretary | 24 Oct 2014 | 1 Jun 2021 |
| BOCHERT, Alexander Carlos, Dr. | Director | 1 Mar 2019 | 30 Jun 2020 |
| CAUDILL, James Timothy, Director | Director | 9 Apr 2018 | 16 Dec 2019 |
| PLATT, Nick | Director | 25 May 2016 | 30 Jun 2019 |
| LEWIS, Timothy Keith, Director | Director | 1 Dec 2017 | 1 Mar 2019 |
| OWEN, Chris John | Director | 1 Oct 2005 | 1 Mar 2019 |
| SULLIVAN, Phillip | Director | 24 Oct 2014 | 11 Mar 2018 |
| ALLEN, William Thomas | Director | 24 Oct 2014 | 1 Dec 2017 |
| BENTLEY, Paul Arthur | Director | 1 Oct 2005 | 15 Sep 2017 |
| STAPLETON, Jeremy James Humphries | Director | 1 Oct 2005 | 1 Sep 2016 |
| BUNGAY, John | Director | 1 Oct 2005 | 1 Sep 2015 |
| CARPENTER, Mark Antony | Director | 2 Aug 2010 | 24 Oct 2014 |
| RILEY, Stephen Nicholas | Director | 1 Jun 2006 | 24 Oct 2014 |
| BRANDON, John Robert | Director | 1 Oct 2005 | 24 Oct 2014 |
| STAPLETON, Jeremy James Humphries | Secretary | 13 Sep 2005 | 24 Oct 2014 |
| BIRKETTS SECRETARIES LIMITED | Corporate-Secretary | 3 May 2005 | 1 Oct 2005 |
| BIRKETTS DIRECTORS LIMITED | Corporate-Director | 3 May 2005 | 1 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Werner Access Products Uk Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Mar 2024 | £0 | £1,684,448 | £0 | 0 |
| 31 Mar 2023 | £0 | £1,583,614 | - | 0 |
| 31 Mar 2022 | - | £1,553,989 | - | 0 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
Connections
Owned by
Youngman Group Limited → Werner Access Products UK Holdings Limited
Directors’ other companies
- SCOTT, Gary Frederick - Director at Werner European Holding Limited
- SCOTT, Gary Frederick - Director at Werner Access Products UK Holdings Limited
- SCOTT, Gary Frederick - Director at Werner UK Operations Limited
- SCOTT, Gary Frederick - Director at Werner UK Sales & Distribution Ltd
- WHITE, Justin Jewitt - Director at Werner Access Products UK Holdings Limited
- WHITE, Justin Jewitt - Director at Werner UK Operations Limited
- WHITE, Justin Jewitt - Director at Werner UK Sales & Distribution Ltd