Company information:
Foster Yeoman Limited (No: 00192994)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 10-Oct-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Jul-2011 To: Apr-2019 )
Resigned Director: BARNABUS TOWNE BEDDOW ( DOB: Apr-1949 From: Mar-1999 To: Mar-2007 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Sep-2006 To: Mar-2010 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2014 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Sep-2006 To: Dec-2022 )
Resigned Director: ERIC CHARLES GEORGE DUFFEY ( DOB: Nov-1946 From: Jul-1992 To: Aug-2006 )
Resigned Director: GUY CHARLES EDWARDS ( DOB: Nov-1965 From: Jan-2014 To: Mar-2014 )
Resigned Director: GUY CHARLES EDWARDS ( DOB: Nov-1965 From: Jan-2019 To: May-2021 )
Resigned Director: RORY STUART GRAHAM ( DOB: Oct-1952 From: Dec-1997 To: Feb-2007 )
Resigned Director: CLIVE ALAN HALTON ( DOB: Jul-1939 From: Jun-1995 To: Aug-2002 )
Resigned Director: NICHOLAS LANDER ( DOB: Feb-1978 From: Apr-2014 To: Jun-2015 )
Resigned Director: KURT MATTHEW LARSON ( DOB: Dec-1958 From: Jul-1992 To: Feb-2007 )
Resigned Director: JOHN LUFF ( DOB: Jun-1923 From: Jul-1992 To: Mar-1993 )
Resigned Director: DAVID CAMERON MACDONALD ( DOB: Jul-1936 From: May-1993 To: May-1995 )
Resigned Director: DAVID JOHN MARSH ( DOB: Jan-1944 From: May-2004 To: Feb-2007 )
Resigned Director: RICHARD MARTIN PAINTER ( DOB: Sep-1958 From: Jul-1992 To: Feb-2007 )
Resigned Director: FRANCOIS PETRY ( DOB: May-1966 From: Dec-2015 To: Dec-2018 )
Resigned Director: JAMES KEITH RETALLACK ( DOB: Jul-1957 From: Sep-2006 To: Jun-2011 )
Resigned Director: EDWARD CRESSWELL SAUNDERS ( DOB: Oct-1924 From: Jul-1992 To: Dec-1995 )
Resigned Director: JOHN GERARD WERNICKE SMART ( DOB: Sep-1945 From: Jul-1992 To: Sep-2000 )
Resigned Director: DAVID PETER SMITH ( DOB: Oct-1953 From: Apr-1996 To: Jun-2005 )
Resigned Director: ROSS WILLIAM SNAPE ( DOB: May-1964 From: Sep-2005 To: Sep-2006 )
Resigned Director: ROBERT SIMON PETER TAYLOR ( DOB: Dec-1938 From: Jul-1992 To: Sep-2006 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Jul-1992 To: Apr-1994 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Aug-2004 To: Jun-2006 )
Resigned Director: PATRICK ROBERT WARD ( DOB: Nov-1960 From: Apr-2014 To: Nov-2015 )
Resigned Director: ANGELA BETTY YEOMAN ( DOB: Apr-1931 From: Jul-1992 To: Dec-2012 )
Resigned Director: JOHN FOSTER YEOMAN ( DOB: Feb-1961 From: Jul-1992 To: Sep-2006 )
Resigned Director: DAVID FOSTER YEOMAN ( DOB: Feb-1958 From: Jul-1992 To: Sep-2006 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Jan-2007 To: Mar-2012 )
Resigned Secretary: DAVID JOHN MARSH ( DOB: Jan-1944 From: Mar-1994 To: Feb-2007 )
Resigned Secretary: DAVID FOSTER YEOMAN ( DOB: Feb-1958 From: Jul-1992 To: Mar-1994 )
Persons of Significant Control:
Aggregate Industries Uk Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)