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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pridding, Justine Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dewitz, Axel
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
    icon of addressVolkswagen Group United Kingdom Limited, Yeomans Drive, Blakelands, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Armitage, Andrew Thomas
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 2
    Mull, Joerg, Dr
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Paefgen, Franz Josef, Dr
    Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Duddy, Gillian
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 5
    Duerheimer, Wolfgang
    Chairman & Chief Executive born in June 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-01
    OF - Director → CIF 0
    icon of calendar 2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Schreiber, Wolfgang, Dr
    Chairman & Chief Executive born in March 1958
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 8
    Melching, Hans Georg
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-06
    OF - Director → CIF 0
    Melching, Hans Georg
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 9
    Lafrentz, Jan-henrik
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2014-08-31
    OF - Director → CIF 0
    Lafrentz, Jan-henrik
    Company Director born in August 1966
    Individual (6 offsprings)
    icon of calendar 2019-10-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Hoffmann, Jurgen
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Hallmark, Adrian Michael
    Chairman & Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 12
    Hodkinson, Steven Paul
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 13
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Gott, Anthony David
    Chief Executive born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Cowen, David John
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 1998-07-15
    OF - Director → CIF 0
    Cowen, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 16
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-08-11 ~ 1997-08-19
    PE - Nominee Director → CIF 0
    1997-08-11 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES YOUNG LIMITED

Previous name
BROOMCO (1323) LIMITED - 1997-08-27
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES YOUNG LIMITED
    Info
    BROOMCO (1323) LIMITED - 1997-08-27
    Registered number 03417359
    icon of addressPym's Lane, Crewe, Cheshire CW1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.