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 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.
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)
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 |