Company information:
Heywood Limited (No: 04161207)
Address: 2ND FLOOR, 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID EDWARD ACKROYD ( DOB: Aug-1955 From: Sep-2017 )
Current Director: CHRIS CONNELLY ( DOB: Jun-1971 From: Jan-2023 )
Current Director: MARY CATHERINE DAVIS ( DOB: Aug-1964 From: Dec-2021 )
Current Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Dec-2021 )
Current Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: May-2022 )
Current Director: SIAN FIONA JONES ( DOB: Apr-1965 From: Dec-2021 )
Current Director: FINLAY JOHN MACLENNAN ROSS ( DOB: Sep-1951 From: Feb-2001 )
Current Director: ANDY ROSS ( DOB: Feb-1964 From: Sep-2019 )
Current Secretary: EMMA LOUISE LANGFORD ( From: Feb-2022 )
Resigned Director: DAVID EDWARD ACKROYD ( DOB: Aug-1955 From: Feb-2001 To: Oct-2002 )
Resigned Director: ANTONY DAVID BUCK ( DOB: Sep-1970 From: Feb-2021 To: Jun-2022 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Feb-2001 To: Feb-2001 )
Resigned Director: TIMOTHY DAVID HOWARD ( DOB: Oct-1966 From: Apr-2013 To: Mar-2014 )
Resigned Director: DAVID TIMOTHY JEFFREY ( DOB: Jun-1969 From: Jun-2004 To: Aug-2005 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Sep-2019 To: Mar-2022 )
Resigned Director: FRASER WALLACE SMART ( DOB: Oct-1968 From: Dec-2021 To: Aug-2023 )
Resigned Director: PHILLIP JAMES WALTER ( DOB: May-1967 From: Jan-2016 To: Aug-2017 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Apr-2013 To: Aug-2015 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-2001 To: Feb-2001 )
Resigned Secretary: TIMOTHY DAVID HOWARD ( From: Feb-2011 To: Apr-2013 )
Resigned Secretary: WAYNE ANTHONY MILLER ( From: Apr-2013 To: Dec-2018 )
Resigned Secretary: PAUL JULIAN ROSS TAJASQUE ( DOB: Aug-1960 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ANDREW JAMES TROTTER ( DOB: Aug-1954 From: Feb-2001 To: Dec-2007 )
Persons of Significant Control:
Aquilaheywood Limited, 1st Floor Hamilton House Church Street, Altrincham, WA14 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Finlay John Maclennan Ross, 35 London Road, Redhill, Surrey, RH1 1NJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)
Mr David Edward Ackroyd, 35 London Road, Redhill, Surrey, RH1 1NJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)