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Companies/02675462

Haydale Composite Solutions Limited

Other research and experimental development on natural sciences and engineering · Ammanford

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114380052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
ST
Simon TurekCurrent director
Appointed 2025-01-07 · 1 yr · Director
+2 others
MH
Mark HeycockCurrent secretary
Appointed 2024-04-30 · 2 yrs
+2 others
PC
Patrick CarterCurrent director
Appointed 2023-06-05 · 3 yrs · Director
+3 others
Show 20 historical appointments
MT
Matthew ThorntonResigned director
Resigned 2021-06-01 · Director
JC
Jonathan ChapmanResigned director
Resigned 2019-11-28 · 3 yrs · Company Director
LR
Laura Redman ThomasResigned director
Resigned 2019-01-02 · Director
DD
David DaviesResigned director
Resigned 2019-01-02 · 6 yrs · Director
KB
Keith BroadbentResigned director
Resigned 2018-01-18 · 6 yrs · Director
MW
Matthew WoodResigned secretary
Resigned 2017-01-24 · 7 yrs
MT
Matthew TurnerResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
NF
Nigel FinneyResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
RG
Raymond GibbsResigned director
Resigned 2014-11-01 · 4 yrs · Director
JW
Jason WallisResigned director
Resigned 2002-08-01 · 1 yr · Director
SB
Stephen BrownResigned director
Resigned 2002-08-01 · 1 yr · Director
RT
Roger TraceyResigned secretary
Resigned 2001-08-01 · 15 yrs
NW
Nicholas WeatherbyResigned director
Resigned 2001-05-17 · 23 yrs · Composites Designer
PC
Phillip CowleyResigned director
Resigned 1994-04-12 · 1 yr · Accountant
SS
Sonia Saik BoyceResigned secretary
Resigned 1992-01-23 · 9 yrs · Nurse (Rgn)
ML
Malcolm LordResigned director
Resigned 1992-01-23 · 8 yrs · Co Director
GB
Gerard BoyceResigned director
Resigned 1992-01-23 · 25 yrs · Managing Director
JK
John KettleResigned director
Resigned 1992-01-23 · 11 yrs · Co Director
Resigned 1992-01-07
Resigned 1992-01-07

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active