YATTENDON GROUP PLC

active Company number 00288238

Public Limited Company · Incorporated on 18th May 1934

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SIC code: 64209
Registered office: Newbury, RG18 0UX
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

YATTENDON GROUP PLC is a public limited company company based in Newbury. It was incorporated on 18th May 1934 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

31 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francois Austin	Director	16th Dec 2011		British	View profile
Catherine Fleming	Secretary	31st Aug 2012	This company	Not recorded	—
Edward Iliffe	Director	6th Feb 1998		British	View profile
Robert Iliffe	Director	Unknown		British	View profile
Stephen Sadler	Director	3rd Jun 2013		British	View profile
Michael Spencer	Director	30th Jun 1992		British	View profile
R P R Iliffe, E R Iliffe, F Austin	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
THE YATTENDON BREWING COMPANY LTD	13791606	9th Dec 2021	active
OCEAN VILLAGE INNOVATION CENTRE LLP	OC354408	23rd Apr 2010	active
HAWBURYTHORN THREE LIMITED	05138761	26th May 2004	dissolved
YOUR LEEK PAPER LIMITED	04666001	13th Feb 2003	dissolved
HAWBURYTHORN FIVE LIMITED	04128586	20th Dec 2000	dissolved

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 1934
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th May 1934 Company incorporated
30th Jun 1992 Michael Spencer appointed as Director
1st Nov 1993 Anthony Morton appointed as Director
18th Oct 1994 Geoffrey Battman resigned as Director
18th Oct 1994 John Prichard resigned as Secretary
18th Oct 1994 Graham Herbert appointed as Secretary
17th Feb 1996 Timothy Morris resigned as Director
1st Jan 1998 Ian Richard appointed as Director
6th Feb 1998 Edward Iliffe appointed as Director
2nd Jul 1998 Michael Lawrence appointed as Director
7th May 1999 Graham Herbert resigned as Secretary
7th May 1999 George Bremner appointed as Secretary
31st May 2000 John Antipoff resigned as Director
12th Dec 2001 Gordon Brunton resigned as Director
20th Sep 2003 David Fordham appointed as Director
31st Dec 2003 Ian Richard resigned as Director
1st Jan 2006 Sonya Richards appointed as Director
30th Apr 2006 Anthony Morton resigned as Director
3rd Sep 2007 Lisa Gordon appointed as Director
16th Dec 2011 Francois Austin appointed as Director
31st Dec 2011 Sonya Richards resigned as Director
31st Aug 2012 Catherine Fleming appointed as Secretary
31st Aug 2012 George Bremner resigned as Secretary
3rd Jun 2013 Stephen Sadler appointed as Director
9th Aug 2013 Lisa Gordon resigned as Director
31st Dec 2014 Michael Lawrence resigned as Director
31st Jan 2015 Simon Gray resigned as Director
6th Apr 2016 R P R Iliffe, E R Iliffe, F Austin appointed as Corporate PSC
30th Jun 2018 David Fordham resigned as Director
26th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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