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Companies/00988409

Haydon Mechanical & Electrical Limited

Private Limited Company · Norwich

Voluntary arrangementUnited KingdomIncorporated 1970Private 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 · 1 ceased
Curzon 3003 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-30 · No cessation recorded

Source record 127097531
Show 1 ceased record
DC
Mr David Ronald CutlerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-30

Source record 130827905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
AK
Alan KeoghCurrent director
Appointed 2014-01-01 · 12 yrs · Business Compliance
+5 others
RT
Roy TerryCurrent director
Appointed 2008-01-01 · 18 yrs · Commercial Director
+1 other
GY
Gary YoungCurrent director
Appointed 2003-04-01 · 23 yrs · Director
+4 others
AP
Anthony PercivalCurrent director
Appointed 2003-04-01 · 23 yrs · Director
+3 others
DC
David CutlerCurrent director
Appointed 1991-10-10 · 35 yrs · Company Director
+7 others
Show 29 historical appointments
MD
Malcolm DaviesResigned director
Resigned 2013-12-01 · 2 yrs · Accountant
SW
Simon WalshResigned director
Resigned 2009-01-01 · 2 yrs · Business Development Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 2008-03-11 · 5 yrs · Chartered Accountant
GS
Geoffrey SalterResigned director
Resigned 2008-01-01 · 3 yrs · Regional Operations Director
DF
Daniel FlowersResigned director
Resigned 2008-01-01 · 4 yrs · Estimating Director
BW
Ben WestranResigned director
Resigned 2008-01-01 · 5 yrs · Chartered Accountant
PG
Paul GrahamResigned director
Resigned 2008-01-01 · 14 yrs · Design Director
SC
Stuart CavanaghResigned director
Resigned 2007-10-30 · 6 yrs · Operations Director
BW
Benjamin WestranResigned secretary
Resigned 2004-09-01 · 9 yrs
GM
Glyn MaysResigned director
Resigned 2003-04-01 · 20 yrs · Commercial Manager
AC
Andrew CuddyResigned director
Resigned 2003-04-01 · 6 yrs · Director
MT
Michael TurlResigned director
Resigned 2000-01-04 · 6 yrs · Company Director
RH
Robert HoltResigned director
Resigned 1999-09-01 · 4 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1999-09-01 · 8 yrs · Company Director
MM
Michael MacarioResigned director
Resigned 1999-09-01 · 5 yrs · Chartered Accountant
RC
Richard CookeResigned secretaryResigned director
Resigned 1999-02-08 · Finance Director
RK
Richard KolaczewskiResigned director
Resigned 1999-02-01 · Chief Financial Officer
DB
David BiglerResigned director
Resigned 1999-02-01 · Ceo
KW
Kevan WoodenResigned secretary
Resigned 1998-03-31
TF
Trevor FosterResigned director
Resigned 1994-05-05 · 2 yrs · Managing Director
GL
Grant LangleyResigned director
Resigned 1994-05-05 · 4 yrs · Director
PF
Paul FlemingResigned directorResigned secretary
Resigned 1994-05-05 · 3 yrs · Director
GE
Gareth ElkinsResigned director
Resigned 1991-10-10 · 5 yrs · Contract Manager
GR
George RogersResigned secretary
Resigned 1991-10-10 · 2 yrs
NH
Nicholas HaywardResigned director
Resigned 1991-10-10 · 2 yrs · Company Director
GH
Geoffrey HaywardResigned director
Resigned 1991-10-10 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active