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Companies/04161207

Heywood Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Aquilaheywood LimitedCorporate
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 114731744
Show 2 ceased records
DA
Mr David Edward AckroydIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-11

Source record 113248749
FR
Mr Finlay John Maclennan RossIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-11

Source record 113248751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JR
John Theo Anton ReyndersCurrent director
Appointed 2026-02-27
CC
Chris ConnellyCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+4 others
EL
Emma LangfordCurrent secretary
Appointed 2022-02-10 · 4 yrs
+4 others
SJ
Sian JonesCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+5 others
Show 19 historical appointments
IJ
Ian JarvisResigned director
Resigned 2022-05-01 · 3 yrs · Finance Director
FS
Fraser SmartResigned director
Resigned 2021-12-03 · 1 yr · Company Director
CH
Christopher HumphreyResigned director
Resigned 2021-12-03 · 4 yrs · Director
MD
Mary DavisResigned director
Resigned 2021-12-03 · 4 yrs · Director
AB
Antony BuckResigned director
Resigned 2021-02-19 · 1 yr · Director
AR
Andrew RossResigned director
Resigned 2019-09-05 · 2 yrs · Chief Executive
DA
David AckroydResigned director
Resigned 2017-09-01 · 3 yrs · Actuary
PW
Phillip James WalterResigned director
Resigned 2016-01-11 · 1 yr · Director
WM
Wayne MillerResigned secretary
Resigned 2013-04-10 · 5 yrs
GW
Gordon WilsonResigned director
Resigned 2013-04-10 · 2 yrs · Group Managing Director
TH
Timothy HowardResigned director
Resigned 2013-04-10 · Finance Director
TH
Timothy HowardResigned secretary
Resigned 2011-02-18 · 2 yrs
PT
Paul TajasqueResigned secretary
Resigned 2007-12-03 · 3 yrs
DJ
David JeffreyResigned director
Resigned 2004-06-16 · 1 yr · Banker
DD
Daniel DwyerResigned director
Resigned 2001-02-15
DD
Daniel DwyerResigned secretary
Resigned 2001-02-15
AT
Andrew TrotterResigned secretary
Resigned 2001-02-15 · 6 yrs · Solicitor
FR
Finlay RossResigned director
Resigned 2001-02-15 · 20 yrs · Actuary

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active