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Companies/03159621

Young Calibration Limited

Private Limited Company · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2025-09-12 · No cessation recorded

Source record 6456604
Bdc V Gp Llp Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-12 · No cessation recorded

Source record 6456606
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-26 · Ceased 2025-09-12

Source record 6794081
AY
Mr Adrian YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-26

Source record 4191897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MH
Mark HindleCurrent director
Appointed 2025-04-30 · 1 yr · Director
JS
Joanne SpickCurrent director
Appointed 2023-04-01 · 3 yrs · Chief Financial Officer
+7 others
YJ
Yvo JansenCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+7 others
Show 5 historical appointments
JS
Jonathan ShanResigned director
Resigned 2022-05-25 · 2 yrs · Director
CB
Costas BoudewijnsResigned director
Resigned 2021-10-26 · Director
DC
David CowanResigned director
Resigned 2021-10-26 · 1 yr · Director
AY
Adrian YoungResigned director
Resigned 1996-02-15 · 25 yrs · Engineer/Director
JR
Jill RedmanResigned secretary
Resigned 1996-02-15 · 25 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active