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Companies/00194421

Hayfield Textiles Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1923Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 237089674
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 230399656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SL
Serge LemarchalCurrent director
Appointed 2024-01-29 · 2 yrs · Cfo
+8 others
JW
Justin WraightCurrent director
Appointed 2019-02-11 · 7 yrs · Ceo
+10 others
CorpBurness Paull LLPCurrent secretary
Appointed 2017-04-06 · 9 yrs
+759 others
Show 14 historical appointments
JB
Jean BikardResigned director
Resigned 2017-04-06 · 6 yrs · Cfo
MS
Massimo SaracchiResigned director
Resigned 2017-04-06 · 1 yr · Executive Chairman
IS
Ian SteadResigned directorResigned secretary
Resigned 2007-11-02 · 9 yrs · Director
RM
Russell MorrisResigned director
Resigned 2007-11-02 · 10 yrs · Director
KH
Kevin HenryResigned secretaryResigned director
Resigned 1995-12-01 · 5 yrs · Chartered Accountant
KB
Kevin BurleyResigned director
Resigned 1995-06-07 · 7 yrs · Production Director
GR
Geoffrey RussellResigned director
Resigned 1991-10-18 · 3 yrs · Director Sales & Marketing
PL
Peter LongbottomResigned director
Resigned 1991-10-18 · 3 yrs · Director Production
MB
Michael BinnsResigned director
Resigned 1991-10-18 · 7 yrs · Director Managing
FL
Frank LumbResigned director
Resigned 1991-10-18 · 9 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active