Company information:
Haynes Group Limited (No: 00659701)
Address: HAYNES GROUP LIMITED SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ, UNITED KINGDOM
Status: Active
Incorporated: 18-May-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD STEPHEN BARKER ( DOB: Nov-1981 From: Feb-2018 )
Current Director: CHRISTOPHE CZAJKA ( DOB: Aug-1964 From: Apr-2020 )
Current Director: EDWIN DOLAN ( DOB: Feb-1982 From: Apr-2020 )
Current Director: NINA WRIGHT ( DOB: Dec-1970 From: Aug-2016 )
Current Secretary: RICHARD STEPHEN BARKER ( From: Mar-2016 )
Resigned Director: EDWARD BELL ( DOB: Aug-1949 From: Oct-2000 To: Apr-2020 )
Resigned Director: DAN BENHARDUS ( DOB: Jun-1946 From: Jun-2002 To: May-2016 )
Resigned Director: JAMES TAYLOR BUNKUM ( DOB: May-1965 From: Jan-2016 To: Sep-2023 )
Resigned Director: RICHARD PANTON CORBETT ( DOB: Feb-1938 From: Mar-1993 To: Jan-2009 )
Resigned Director: STEPHEN DAVID PAUL DAYKIN ( DOB: Jun-1957 From: Aug-2016 To: Apr-2020 )
Resigned Director: KEITH CHARLES FULLMAN ( DOB: Mar-1960 From: Nov-1992 To: May-2002 )
Resigned Director: ANDREW CHARLES GARNER ( DOB: Aug-1944 From: Mar-2005 To: Sep-2010 )
Resigned Director: DAVID MICHAEL HAYNES ( DOB: Nov-1940 From: Nov-1992 To: Nov-2000 )
Resigned Director: JOHN HAROLD HAYNES ( DOB: Mar-1938 From: Nov-1992 To: Feb-2019 )
Resigned Director: ANNETTE CONSTANCE HAYNES ( DOB: Oct-1938 From: Nov-1992 To: Oct-2002 )
Resigned Director: MARC EDWARD FREEME HAYNES ( DOB: Apr-1968 From: Oct-2002 To: Oct-2016 )
Resigned Director: JOHN HAROLD COLEMAN HAYNES ( DOB: Feb-1967 From: Mar-2000 To: Apr-2020 )
Resigned Director: ALEXANDER GEORGE KWARTS ( DOB: May-1955 From: Sep-2010 To: Apr-2020 )
Resigned Director: JAMES ALBERT NICHOLSON ( DOB: Sep-1961 From: Jun-2017 To: Jun-2018 )
Resigned Director: ERIC OAKLEY ( DOB: Jul-1946 From: Nov-1992 To: May-2016 )
Resigned Director: STEVEN MAX PEARCE ( DOB: Sep-1944 From: Nov-1992 To: Jun-2002 )
Resigned Director: DAVID WILLIAM SUTER ( DOB: Mar-1938 From: Nov-1992 To: Jan-2009 )
Resigned Director: PETER VAN DER GALIEN ( DOB: Jun-1967 From: Feb-2018 To: Apr-2020 )
Resigned Director: HARVEY WILLIAM WOLFF ( DOB: Sep-1955 From: Jul-2019 To: Apr-2020 )
Resigned Director: NINA WRIGHT ( DOB: Dec-1970 From: Aug-2016 To: Apr-2020 )
Resigned Director: JEREMY LAURENCE YATES-ROUND ( DOB: Feb-1961 From: Jun-2010 To: Apr-2020 )
Resigned Secretary: JAMES TAYLOR BUNKUM ( DOB: May-1965 From: Jan-2008 To: Mar-2016 )
Resigned Secretary: DAVID MICHAEL HAYNES ( DOB: Nov-1940 From: Nov-1992 To: Nov-2000 )
Resigned Secretary: MARK ALEXANDER ROWLAND VENABLES ( DOB: Jul-1954 From: Nov-2000 To: Jan-2008 )
Persons of Significant Control:
Infopro Digital (Holdco) Ltd, Fifth Floor 133 Houndsditch, London, EC3A 7BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-03)