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Companies/00493809

P.hayward & Son Limited

Other letting and operating of own or leased real estate · Brampton

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 168816223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
DH
David HaywardCurrent director
Appointed 1992-04-04 · 34 yrs · Company Director
+2 others
Show 9 historical appointments
RB
Renee Bales McneillResigned director
Resigned 2022-02-04 · 4 yrs · Company Secretary
RB
Renee Bales McneillResigned secretary
Resigned 2009-10-17 · 16 yrs
AS
Andrew SykesResigned director
Resigned 2003-03-11 · 3 yrs · Contracts Manager
KC
Kay CookResigned director
Resigned 2003-02-06 · Finance Manager
CH
Carole HaywardResigned secretary
Resigned 2001-06-19 · 8 yrs · Pa Secretary
TH
Terry HowatResigned secretary
Resigned 1999-11-19 · 1 yr · Builder
SO
Stuart OldroydResigned directorResigned secretary
Resigned 1992-04-04 · 7 yrs · Company Director
GH
Graham HaywardResigned director
Resigned 1992-04-04 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active