SIMON GOVER HAYNES - ELLESMERE
SIMON GOVER HAYNES - ELLESMERE
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Overview
SIMON GOVER HAYNES is a Director from Ellesmere Shropshire. SIMON GOVER HAYNES is British and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to SGH BUSINESS SERVICES LIMITED on 2016-07-12.
Address
Tumai, Lyneal Lane
Welshampton
Ellesmere
Shropshire
SY12 0PQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SGH BUSINESS SERVICES LIMITED | Active | Director | 2016-07-12 | CURRENT | £3,491 equity |
| COLIN F WHITFIELD & CO LIMITED | Dissolved - no longer trading | Director | 2009-02-23 | CURRENT | |
| WHITFIELDS ACCOUNTANTS LIMITED | Dissolved - no longer trading | Secretary | 2007-11-01 | CURRENT | |
| MOERMAN UK LIMITED | Dissolved - no longer trading | Secretary | 2007-07-06 until 2017-04-21 | RESIGNED | £21,847 equity |
| TAR LEISURE LIMITED | Liquidation | Secretary | 2006-10-17 until 2014-04-04 | RESIGNED | £-76,865 equity |
| UNIMAQ LTD | Active | Secretary | 2004-07-01 until 2007-04-12 | RESIGNED | £401,096 cash, £1,701,251 equity |
| RJ FULLWOOD & BLAND HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 1999-08-17 until 2001-08-31 | RESIGNED | £2 equity |
| RJ FULLWOOD & BLAND HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1999-08-17 until 2001-08-31 | RESIGNED | £2 equity |
| FULLWOOD LIMITED | Active | Secretary | 1997-05-06 until 2001-08-31 | RESIGNED | |
| PACKO INOX LIMITED | Active | Director | 1997-05-06 until 2001-08-31 | RESIGNED | |
| PACKO INOX LIMITED | Active | Secretary | 1997-05-06 until 2001-08-31 | RESIGNED | |
| FULLWOOD LIMITED | Active | Director | 1997-05-06 until 2001-08-31 | RESIGNED | |
| RMC DORMANT NO 3 LIMITED | Dissolved - no longer trading | Director | 1996-09-02 until 1996-09-16 | RESIGNED | |
| HANSON BLOCKS NORTH LIMITED | Active | Director | 1996-03-20 until 1996-04-23 | RESIGNED | |
| BORAL (UK) LIMITED | Active | Director | 1995-04-24 until 1997-03-31 | RESIGNED | £271,842 cash, £4,121,922 equity |
| RMC DORMANT NO 4 LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
| RMC DORMANT NO 3 LIMITED | Dissolved - no longer trading | Secretary | RESIGNED | ||
| CALVERTON PRODUCTS P.L.C. | Liquidation | Secretary | CURRENT | ||
| CALVERTON PRODUCTS P.L.C. | Liquidation | Director | CURRENT | ||
| RMC DORMANT NO 4 LIMITED | Dissolved - no longer trading | Secretary | RESIGNED | ||
| BORAL (UK) LIMITED | Active | Secretary | RESIGNED | £271,842 cash, £4,121,922 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| COLIN F WHITFIELD & CO LIMITED | 2022-02-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| COLIN F WHITFIELD & CO LIMITED | 2016-04-06 - 2018-04-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SGH BUSINESS SERVICES LIMITED | 2016-07-12 - 2021-07-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEPHEN MORRISON | Company Director | London, United Kingdom | 11 |
| MR GORDON WILLIAM CROFTS | Consultant | Shrewsbury, United Kingdom | 4 |
| GRAHAM CHARLES FROEBEL | Accountant | New South Wales, Australia | 1 |
| PATRICK HUGH ALEXANDER ARBUTHNOT | Director | Oxford | 6 |
| RORY NORTH DEAVIN | Manager | Turrahurra | 1 |
| MR GRAHAM WILLIAM DYTOR | Director | Amersham | 6 |
| MR ROBERT EDWARD JOSEPH | Divisional General Manager | Berkhamsted | 6 |
| BRUCE RAYMOND KEAN | Managing Director | Sydney, Australia | 6 |
| VICTOR PAUWELS | Company Director | Mechelen 2800, Belgium | 1 |
| MR ALFRED HENDRIKUS RATERING | Director | 1 | |
| MR EDGAR SCHMITT-WALTER | Director | 12589 Berlin, Germany | 1 |
| MICHAEL BOYD SCOBIE | Company Executive | New South Wales, Australia | 1 |
| TIMOTHY CHARLES TUFF | Usa | Usa 30305 | 1 |
| MR ALAN GEORGE TURNER | Company Director | Beaconsfield | 8 |
| JOHN RICHARD BAINES | Company Director | Oswestry, England | 4 |
| MEIRION DAVIES | E D Materials | Gobowen | 1 |
| THE RT HON THE EARL OF HALIFAX CHARLES EDWARD NEIL | Land Owner | York | 8 |
| MR EDWARD ANDREW BOOTH | Managing Director | Winsford, England | 7 |
| MR JETSE AUKE VAN DE KAMP | Contractor / Interim Manager | Arnhem, Netherlands | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOPHER KEVIN HITCHEN | Building Services | Ellesmere, United Kingdom | 3 |
| ROGER EVANS | Business Director | Ellesmere | 1 |
| SIMON JOHN GRISEWOOD | Director | Ellesmere | 2 |
| MRS HANNAH MARY MANTON | Ellesmere, United Kingdom | 1 | |
| MR LEIGH MANTON | Director | Ellesmere, United Kingdom | 2 |
| SIMON GOVER HAYNES | Chartered Accountant | Ellesmere | 1 |
| WILLIAM JOHN RUTTER | Director | Ellesmere | 1 |
| KAREN MARGARET HAYNES | Director | Ellesmere, United Kingdom | 3 |
| HUGH ALEXANDER SANDERS | Representitive | Ellesmere, England | 2 |
| SALLY JEAN SANDERS | Representative | Ellesmere, England | 1 |