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Companies/11951154

Haley & Weller Ltd

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-17 · No cessation recorded

Source record 121717318
Show 2 ceased records
JH
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-06-21 · Ceased 2021-01-29

Source record 125872922
JA
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-06-21 · Ceased 2021-01-29

Source record 129745682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MS
Mark Uzane SchneidermanCurrent director
Appointed 2025-07-31 · 1 yr · Partner & General Counsel Of Albion Rive
+14 others
RW
Ross WilkinsonCurrent director
Appointed 2021-01-29 · 5 yrs · Ceo
+15 others
LM
Leanne MillarCurrent director
Appointed 2021-01-29 · 5 yrs · Chartered Accountant
+12 others
Show 4 historical appointments
JK
Joseph KirkResigned secretary
Resigned 2019-10-28 · 1 yr
Resigned 2019-04-17
JA
Jay AbbassResigned director
Resigned 2019-04-17 · 1 yr · Director
JH
John HughesResigned director
Resigned 2019-04-17 · 1 yr · Director

Board profile

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