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Companies/03251397

Hayward Tyler Holdings Limited

Activities of head offices · Bedfordshire

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132910792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SM
Stephen McquillanCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+19 others
SK
Stephen KingCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+17 others
RJ
Russell JukesCurrent director
Appointed 2016-06-15 · 10 yrs · Director
+3 others
Show 18 historical appointments
EC
Elizabeth CoeshallResigned secretary
Resigned 2009-07-06
CG
Claire GrayResigned secretary
Resigned 2007-10-15 · 1 yr
PK
Philip KendallResigned directorResigned secretary
Resigned 2006-12-01 · Financial Director
EL
Ewan Lloyd BakerResigned director
Resigned 2006-03-06 · 11 yrs · Director
GD
Geoffrey DartResigned director
Resigned 2006-03-06 · 3 yrs · Director
GW
Gary WearingResigned director
Resigned 2004-06-01 · 3 yrs · Director
NW
Nicholas WaltersResigned secretaryResigned director
Resigned 2003-09-15 · 3 yrs
RS
Robin SmithResigned secretary
Resigned 2001-03-22 · 2 yrs
KJ
Kim JacksonResigned directorResigned secretary
Resigned 2000-05-15 · 4 yrs · Director
NB
Norman BallentineResigned directorResigned secretary
Resigned 1996-10-30 · 3 yrs · Company Director
RA
Robert AlexanderResigned director
Resigned 1996-10-30 · 4 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1996-09-18
CorpTravers Smith LimitedResigned director
Resigned 1996-09-18

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active