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Companies/02764956

Young World Leisure Group Limited

Manufacture of flat glass · Huntingdon

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Barracudas Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · No cessation recorded

Source record 168273533
Show 3 ceased records
Greatorex Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · Ceased 2018-04-26

Source record 179595701
Young World Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2018-04-05 · Ceased 2018-04-26

Source record 174047180
NG
Mr Neil Andrew GreatorexIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2018-04-05

Source record 179317240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
DO
David O ReillyCurrent director
Appointed 2023-02-15 · 3 yrs · Director
SS
Simon StephensonCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+10 others
TS
Thomas SpencerCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+8 others
KP
Keith PaceyCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+26 others
RF
Rachel FabbCurrent director
Appointed 2018-05-01 · 8 yrs · Director
SP
Sarah PriceCurrent director
Appointed 2007-02-01 · 19 yrs · Operations Director
KB
Karen BaynesCurrent director
Appointed 2007-02-01 · 19 yrs · Sales & Marketing Director
NG
Neil GreatorexCurrent director
Appointed 1992-11-16 · 33 yrs · Director
+24 others
Show 6 historical appointments
JM
Justin MahoneyResigned director
Resigned 2019-04-16 · Ceo
AR
Alison RiceResigned director
Resigned 2007-02-01 · 9 yrs · Managing Director
LH
Liane HentyResigned director
Resigned 1994-11-16 · 12 yrs · Director
CT
Christopher TaylorResigned director
Resigned 1992-11-16 · 1 yr · Company Director
NG
Neil GreatorexResigned secretary
Resigned 1992-11-16 · 25 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active