Company information:
Haulfryn Group Limited (No: 00307876)
Address: CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL, ENGLAND
Status: Active
Incorporated: 12-Jun-1935
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: MATTHEW VICTOR BRITTON ( DOB: May-1971 From: Sep-2016 )
Current Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951 From: Aug-2022 )
Current Director: PATRICK HOWARD ( DOB: Aug-1980 From: Aug-2023 )
Current Director: JONATHAN PAUL FENTON HURST ( DOB: Aug-1959 From: Oct-2015 )
Current Director: ROBERT JOHN MCGHEE ( DOB: May-1959 From: Aug-2023 )
Current Director: ADRIAN NICHOLAS PATTEN ( DOB: Jul-1967 From: Oct-2014 )
Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961 From: Sep-2023 )
Current Director: JONATHAN HUGH SCHOFIELD ( DOB: Feb-1961 From: Sep-2023 )
Current Director: GEORGINA MARY VESTBIRK ( DOB: Aug-1969 From: Sep-2017 )
Current Secretary: JEREMY PHILIP GORMAN ( From: Jan-2016 )
Resigned Director: THOMAS LEONARD BELL ( DOB: Jul-1951 From: May-1991 To: Jan-2007 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Mar-1999 To: Jul-2000 )
Resigned Director: ANTONY NORMAN CLISH ( DOB: Dec-1961 From: May-1991 To: Jan-2000 )
Resigned Director: ROLAND JOHN DENNING ( DOB: Sep-1946 From: Sep-1996 To: Dec-1999 )
Resigned Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951 From: May-2012 To: Sep-2018 )
Resigned Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951 From: May-2012 To: Sep-2018 )
Resigned Director: MARK EVANS ( DOB: May-1972 From: Mar-2007 To: Sep-2016 )
Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964 From: Aug-2022 To: Feb-2023 )
Resigned Director: JAMES ALBERT HOLLAND ( DOB: Mar-1942 From: May-1991 To: Oct-2004 )
Resigned Director: JONATHAN PAUL FENTON HURST ( DOB: Aug-1959 From: Oct-2015 To: Feb-2024 )
Resigned Director: CAROLYN FRANCES LLOYD ( DOB: Jan-1941 From: May-1991 To: Oct-2004 )
Resigned Director: HONGYAN LU ( DOB: Aug-1974 From: Feb-2020 To: Nov-2021 )
Resigned Director: DAVID CHAMPION MACE ( DOB: Feb-1955 From: Sep-2013 To: Dec-2016 )
Resigned Director: WILLIAM MCCOSH ( DOB: May-1943 From: Aug-2000 To: Oct-2013 )
Resigned Director: ROBERT JOHN MCGHEE ( DOB: May-1959 From: Oct-2013 To: Jan-2020 )
Resigned Director: QUINTON LIONEL MINOPRIO ( DOB: Mar-1929 From: May-1991 To: Aug-2000 )
Resigned Director: JOHN CHARLES ANTHONY MINOPRIO ( DOB: Apr-1937 From: Jun-1992 To: Dec-1998 )
Resigned Director: FRANK CHARLES MINOPRIO ( DOB: Aug-1939 From: Jun-1992 To: Dec-2007 )
Resigned Director: RICHARD DRUMMOND MINOPRIO ( DOB: Nov-1944 From: Apr-2000 To: Jun-2012 )
Resigned Director: STEPHEN JAMES CALDER MINOPRIO ( DOB: Nov-1940 From: May-1991 To: Jun-2012 )
Resigned Director: GEORGE CHARLES ANTHONY MINOPRIO ( DOB: May-1969 From: Dec-2007 To: Sep-2017 )
Resigned Director: DAVID ROGER MURPHY ( DOB: Aug-1974 From: May-2021 To: Jul-2022 )
Resigned Director: ADRIAN NICHOLAS PATTEN ( DOB: Jul-1967 From: Oct-2014 To: Feb-2023 )
Resigned Director: CHARLES DAVID PEARSON ( DOB: Aug-1961 From: Nov-2004 To: Dec-2014 )
Resigned Director: EMMA JEAN RICHARDS ( DOB: Oct-1965 From: Sep-2001 To: Dec-2013 )
Resigned Director: ANTHONY KENT SLIPPER ( DOB: Dec-1936 From: Jul-1992 To: Apr-1996 )
Resigned Director: FIONA ANNETTE STATHAM ( DOB: Sep-1957 From: Dec-2013 To: Jan-2023 )
Resigned Director: RODNEY PHILIP TUCKER ( DOB: May-1954 From: Jan-1997 To: Apr-2013 )
Resigned Director: MICHAEL EDWARD TYE ( DOB: Dec-1953 From: Jan-2017 To: Jun-2021 )
Resigned Secretary: THOMAS LEONARD BELL ( DOB: Jul-1951 From: May-1991 To: Jan-2007 )
Resigned Secretary: MARK EVANS ( DOB: May-1972 From: Mar-2007 To: Sep-2012 )
Resigned Secretary: JEREMY PHILIP GORMAN ( From: Apr-2021 To: Oct-2021 )
Resigned Secretary: PIPPA LATHAM ( From: Sep-2012 To: Dec-2015 )
Resigned Secretary: LAUREN WAGNER ( From: Oct-2021 To: Nov-2022 )
Persons of Significant Control:
Suffolk Street Holdings Limited, Clarion House Norreys Drive, Maidenhead, SL6 4FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-20)