Company information:
Hayward Tyler Group Limited (No: 03232768)
Address: 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Status: Active
Incorporated: 08-Jan-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN MICHAEL KING ( DOB: Oct-1966 From: Aug-2017 )
Current Director: STEPHEN MCQUILLAN ( DOB: Aug-1961 From: Aug-2017 )
Resigned Director: ROBERT ALEXANDER ( DOB: Mar-1948 From: Sep-1996 To: Jul-2004 )
Resigned Director: NORMAN MCARA BALLENTINE ( DOB: Jul-1961 From: Sep-1996 To: May-2000 )
Resigned Director: DAVID JAMES BOUGHEY ( DOB: Mar-1962 From: Nov-2008 To: Mar-2012 )
Resigned Director: GEOFFREY GILBERT DART ( DOB: Mar-1947 From: Mar-2006 To: Jan-2010 )
Resigned Director: NICHOLAS GUY FLANAGAN ( DOB: Dec-1960 From: Feb-2012 To: Nov-2017 )
Resigned Director: WILLIAM THOMAS GRANT ( DOB: Sep-1938 From: Feb-1998 To: Dec-1999 )
Resigned Director: GEORGE NICHOLAS GRASSO ( From: Sep-1996 To: Jun-1997 )
Resigned Director: KIM LEE JACKSON ( DOB: Apr-1962 From: Sep-1996 To: Jun-2004 )
Resigned Director: MARK JAMES ADAM KALINOWSKI ( DOB: Nov-1965 From: Sep-2009 To: Jan-2013 )
Resigned Director: PHILIP HAROLD MALCOLM KENDALL ( DOB: Dec-1956 From: Dec-2006 To: Jul-2007 )
Resigned Director: EWAN ROYSTON LLOYD BAKER ( From: Mar-2006 To: Aug-2017 )
Resigned Director: IAIN DONALD MACRITCHIE ( DOB: Dec-1964 From: Dec-1999 To: Mar-2006 )
Resigned Director: DAVID MURRAY ( DOB: Jun-1960 From: Feb-2012 To: Aug-2017 )
Resigned Director: JAMES FORBES HENDERSON PARK ( DOB: Sep-1941 From: Oct-1996 To: Nov-1997 )
Resigned Director: ROGER BRIAN PONTING ( DOB: Feb-1965 From: Nov-2007 To: Oct-2008 )
Resigned Director: BRIAN NELIGAN CHRISTOPHER SWEENEY ( DOB: Jan-1944 From: Aug-2001 To: Mar-2006 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Director: NICHOLAS JOHN WALTERS ( DOB: Jan-1958 From: May-2000 To: Jan-2009 )
Resigned Director: GARY WEARING ( DOB: Apr-1965 From: Jun-2004 To: Dec-2007 )
Resigned Director: ANTHONY JOHN WHITTON ( From: Jan-1998 To: Jul-2001 )
Resigned Director: MICHAEL GEORGE WILLIAMS ( DOB: Feb-1960 From: Jan-2017 To: Aug-2017 )
Resigned Director: MARK JONATHAN REAN WOOD ( DOB: Jul-1966 From: Nov-2007 To: Sep-2011 )
Resigned Secretary: NORMAN MCARA BALLENTINE ( DOB: Jul-1961 From: Sep-1996 To: May-2000 )
Resigned Secretary: ELIZABETH COESHALL ( From: Jul-2009 To: May-2010 )
Resigned Secretary: CLAIRE LAURA GRAY ( DOB: Aug-1962 From: Oct-2007 To: Jul-2009 )
Resigned Secretary: KIM LEE JACKSON ( DOB: Apr-1962 From: May-2000 To: Aug-2001 )
Resigned Secretary: PHILIP HAROLD MALCOLM KENDALL ( DOB: Dec-1956 From: Dec-2006 To: Jul-2007 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Secretary: NICHOLAS JOHN WALTERS ( DOB: Jan-1958 From: Aug-2001 To: Dec-2006 )
Persons of Significant Control:
Southbank Uk Limited, 1 Kimpton Road, Luton, LU1 3LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)