Company information:
D.H. Haden Limited (No: 00617666)
Address: REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS
Status: Active
Incorporated: 30-Dec-1958
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Nov-2017 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 )
Resigned Director: MALCOLM JOHN ATTWOOD ( DOB: Sep-1942 From: Oct-1991 To: Oct-2002 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: May-2000 To: Dec-2019 )
Resigned Director: PAUL WILLIAM BROADHEAD ( DOB: Nov-1957 From: Sep-1999 To: Jan-2001 )
Resigned Director: MARTIN JOHN BURNS ( DOB: Nov-1951 From: Aug-2001 To: Dec-2010 )
Resigned Director: PETER GLYDON COLLINGS ( DOB: Nov-1942 From: Oct-1991 To: May-2000 )
Resigned Director: NEIL ANTHONY CURRIE ( DOB: Jul-1960 From: Jun-1994 To: Feb-1995 )
Resigned Director: ERIC DUXBURY ( DOB: Oct-1941 From: Oct-1991 To: Jan-1993 )
Resigned Director: ALISTAIR NEIL GILLESPIE ( DOB: Sep-1939 From: Oct-1991 To: Jun-1996 )
Resigned Director: JOHN DENIS HADEN ( DOB: Jun-1943 From: Oct-1991 To: May-2000 )
Resigned Director: RICHARD HENRY JAFFA ( DOB: Nov-1939 From: Oct-1991 To: May-2000 )
Resigned Director: MARC LEVENSTEIN ( DOB: Sep-1935 From: Jun-2001 To: Feb-2008 )
Resigned Director: RONALD GEORGE NICOLSON ( DOB: Jul-1955 From: Jul-1997 To: May-2000 )
Resigned Director: NIGEL ALBERT PENNY ( DOB: Dec-1941 From: Jun-1996 To: Feb-1999 )
Resigned Director: GEOFFREY WILLIAM SARA ( DOB: Sep-1939 From: Oct-1991 To: Mar-2001 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Nov-2010 To: Nov-2016 )
Resigned Director: MICHAEL STUCKEY ( DOB: Oct-1951 From: Oct-1991 To: Sep-1999 )
Resigned Director: JOHN THOMPSON ( DOB: Jun-1947 From: Jun-2001 To: Nov-2002 )
Resigned Director: MAURICE WALKER ( DOB: Mar-1932 From: Oct-1991 To: Apr-1993 )
Resigned Director: JAMES ARCHIBALD SIMPSON WALLACE ( DOB: Apr-1948 From: May-2000 To: Jun-2001 )
Resigned Director: MICHAEL WEBBER ( DOB: Feb-1946 From: May-2000 To: Jun-2001 )
Resigned Director: JAMES ANDREW YARROW ( DOB: Oct-1944 From: Nov-1995 To: Oct-2009 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: JOHN DENIS HADEN ( DOB: Jun-1943 From: Oct-1991 To: May-2000 )
Resigned Secretary: ANDREW DAVID STREETS ( DOB: Apr-1953 From: May-2000 To: Nov-2016 )
Persons of Significant Control:
Aag Uk Holding Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25)
Armored Auto Uk Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-29, Ceased: 2019-01-25)
Spectrum Brands (Uk) Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2018-07-29)