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Companies/01843611

Hadley Industries Overseas Holdings Limited

Activities of head offices · Smethwick

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
BT
Mr Benjamin Stewart ToweIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-09-30 · No cessation recorded

Source record 208167150
ST
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-01 · No cessation recorded

Source record 209399063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MT
Matthew TrumpCurrent director
Appointed 2024-05-01 · 2 yrs · Group Finance Director
+4 others
JJ
Jonathan JaggarCurrent director
Appointed 2016-04-20 · 10 yrs · Group Sales Director
+6 others
BT
Ben ToweCurrent director
Appointed 2011-10-01 · 15 yrs · None
+23 others
MC
Michael CastellucciCurrent director
Appointed 2011-10-01 · 15 yrs · Technical Director
+8 others
ST
Stewart ToweCurrent secretaryCurrent director
Appointed 1991-09-01 · 35 yrs
+42 others
Show 7 historical appointments
RN
Richard NealeResigned director
Resigned 2011-10-01 · 8 yrs · Finance Director
RF
Roger FrenchResigned director
Resigned 2006-11-01 · 6 yrs · Director
GM
Gary MayoResigned director
Resigned 2006-11-01 · 9 yrs · Director
PH
Philip HadleyResigned director
Resigned 1991-09-01 · 1 yr · Group Chairman
JF
John FlynnResigned director
Resigned 1991-09-01 · 18 yrs · Group Sales Director
GD
Geoffrey DeeleyResigned director
Resigned 1991-09-01 · 21 yrs · Group Technical Director
PH
Philip HadleyResigned director
Resigned 1991-09-01 · 14 yrs · Group Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active