HAYNES GROUP LIMITED - SOMERSET


Company Profile Company Filings

Overview

HAYNES GROUP LIMITED is a Private Limited Company from SOMERSET UNITED KINGDOM and has the status: Active.
HAYNES GROUP LIMITED was incorporated 64 years ago on 18/05/1960 and has the registered number: 00659701. The accounts status is FULL and accounts are next due on 30/09/2024.

HAYNES GROUP LIMITED - SOMERSET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYNES GROUP LIMITED SPARKFORD
SOMERSET
BA22 7JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAYNES PUBLISHING GROUP LIMITED (until 27/05/2020)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE CZAJKA Aug 1964 French Director 2020-04-03 CURRENT
MR EDWIN DOLAN Feb 1982 American Director 2020-04-03 CURRENT
MR RICHARD BARKER Nov 1981 British Director 2018-02-01 CURRENT
MR RICHARD STEPHEN BARKER Secretary 2016-03-21 CURRENT
MR PETER VAN DER GALIEN Jun 1967 Dutch Director 2018-02-01 UNTIL 2020-04-03 RESIGNED
MR JEREMY YATES-ROUND Feb 1961 British Director 2010-06-01 UNTIL 2020-04-03 RESIGNED
EDWARD BELL Aug 1949 British Director 2000-10-12 UNTIL 2020-04-03 RESIGNED
DAN BENHARDUS Jun 1946 United States Director 2002-06-01 UNTIL 2016-05-31 RESIGNED
MR JAMES TAYLOR BUNKUM May 1965 British Director 2016-01-27 UNTIL 2023-09-30 RESIGNED
MR JAMES TAYLOR BUNKUM May 1965 British Secretary 2008-01-01 UNTIL 2016-03-21 RESIGNED
DAVID MICHAEL HAYNES Nov 1940 Secretary RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Secretary 2000-11-08 UNTIL 2008-01-01 RESIGNED
MR JOHN HAROLD COLEMAN HAYNES Feb 1967 British Director 2000-03-25 UNTIL 2020-04-03 RESIGNED
NINA WRIGHT Dec 1970 British Director 2016-08-01 UNTIL 2020-04-03 RESIGNED
MR HARVEY WILLIAM WOLFF Sep 1955 American Director 2019-07-18 UNTIL 2020-04-03 RESIGNED
RICHARD PANTON CORBETT Feb 1938 British Director 1993-03-01 UNTIL 2009-01-28 RESIGNED
MR DAVID WILLIAM SUTER Mar 1938 British Director RESIGNED
STEVEN MAX PEARCE Sep 1944 British Director RESIGNED
MR ERIC OAKLEY Jul 1946 American Director RESIGNED
MR JAMES ALBERT NICHOLSON Sep 1961 American Director 2017-06-01 UNTIL 2018-06-15 RESIGNED
MR ALEXANDER GEORGE KWARTS May 1955 Dutch Director 2010-09-01 UNTIL 2020-04-03 RESIGNED
MARC EDWARD FREEME HAYNES Apr 1968 British Director 2002-10-27 UNTIL 2016-10-16 RESIGNED
JOHN HAROLD HAYNES Mar 1938 British Director RESIGNED
MRS ANNETTE CONSTANCE HAYNES Oct 1938 British Director RESIGNED
DAVID MICHAEL HAYNES Nov 1940 Director RESIGNED
MR ANDREW CHARLES GARNER Aug 1944 British Director 2005-03-31 UNTIL 2010-09-09 RESIGNED
KEITH CHARLES FULLMAN Mar 1960 British Director RESIGNED
MR STEPHEN DAVID PAUL DAYKIN Jun 1957 British Director 2016-08-01 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infopro Digital (Holdco) Ltd 2020-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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