HADLEY INDUSTRIES LTD - SMETHWICK


Company Profile Company Filings

Overview

HADLEY INDUSTRIES LTD is a Private Limited Company from SMETHWICK and has the status: Live but Receiver Manager on at least one charge.
HADLEY INDUSTRIES LTD was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740671. The accounts status is FULL and accounts are next due on 31/01/2025.

HADLEY INDUSTRIES LTD - SMETHWICK

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PO BOX 92
SMETHWICK
WEST MIDLANDS
B66 2PA

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4008) LIMITED (until 11/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART RONALD TOWE Aug 1951 British Director 2006-03-29 CURRENT
GILLIAN ANNE TOWE Jul 1954 British Director 2011-12-01 CURRENT
MR BEN STEWART TOWE Nov 1979 British Director 2011-10-01 CURRENT
JONATHAN JAGGAR Sep 1980 British Director 2016-04-20 CURRENT
DR MICHAEL ANTHONY CASTELLUCCI Aug 1970 British Director 2011-10-01 CURRENT
MR STEWART RONALD TOWE Aug 1951 British Secretary 2006-03-29 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2006-03-13 UNTIL 2006-03-29 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2006-03-13 UNTIL 2006-03-29 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-13 UNTIL 2006-03-29 RESIGNED
RICHARD GEORGE NEALE Mar 1973 British Director 2011-10-01 UNTIL 2020-09-28 RESIGNED
GARY EDWIN MAYO Mar 1959 British Director 2006-11-01 UNTIL 2015-12-23 RESIGNED
MR SUKHBINDER SINGH HEER Mar 1961 British Director 2007-09-01 UNTIL 2019-04-30 RESIGNED
PHILIP JAMES HADLEY Apr 1948 British Director 2006-03-29 UNTIL 2009-01-31 RESIGNED
MR ROGER FRENCH Dec 1964 British Director 2006-11-01 UNTIL 2013-03-31 RESIGNED
JOHN FLYNN Jun 1952 British Director 2006-03-29 UNTIL 2010-04-30 RESIGNED
GEOFFREY THOMAS DEELEY Sep 1945 British Director 2006-03-29 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadley Group Holdings Limited 2021-09-30 Smethwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stewart Ronald Towe 2017-03-13 - 2021-09-30 8/1951 Smethwick   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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