Company information:
Young British Designers Limited (No: 07042616)
Address: DIDDINGTON FARM DIDDINGTON LANE, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7HQ
Status: Active
Incorporated: 14-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: CHARLES RONALD GILES EVEREST ( DOB: Dec-1965 From: Dec-2023 )
Current Director: DEBRA JAYNE HEPBURN ( DOB: Jan-1962 From: Jun-2010 )
Current Director: JULIAN WHITEHEAD ( DOB: Jul-1956 From: Jun-2010 )
Current Secretary: ROBERT DREWRY ( From: Jul-2010 )
Resigned Director: MICHAEL JOHN BUCKLEY ( DOB: Jul-1953 From: Oct-2009 To: Nov-2009 )
Resigned Director: CHARLES ROLAND GILES EVERIST ( DOB: Dec-1965 From: Dec-2013 To: Jul-2023 )
Resigned Director: STUART JACKSON ( From: Jun-2010 To: Dec-2013 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Oct-2009 To: Oct-2009 )
Resigned Director: CHRISTOPHER JOHN RAMSTEDT ( DOB: Feb-1955 From: Jul-2010 To: Sep-2013 )
Resigned Director: TIMOTHY PATRICK REES ( DOB: Mar-1953 From: Jun-2010 To: Dec-2013 )
Resigned Director: ADRIANA MARY WHEATLEY ( From: Oct-2009 To: Jan-2011 )
Resigned Secretary: MICHAEL JOHN BUCKLEY ( From: Oct-2009 To: Nov-2009 )
Resigned Secretary: CHRISTOPHER JOHN RAMSTEDT ( From: Feb-2010 To: Jul-2010 )
Persons of Significant Control:
Rees Bradley Hepburn Limited, Diddington Farm. Diddington Lane, Meriden Diddington Lane, Meriden, Coventry, CV7 7HQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-31)
Mr Julian Whitehead, Diddington Farm Diddington Lane, Meriden, Coventry, West Midlands, CV7 7HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Debra Jayne Whitehead, Diddington Farm Diddington Lane, Meriden, Coventry, West Midlands, CV7 7HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)