Hayward Tyler Pension Plan Trustees Limited
Dormant Company · Beds
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHayward Tyler LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107718248People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalHG
Helen Judith GibsonCurrent director
Appointed 2025-06-27 · 1 yr · Director
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2015-01-07 · 11 yrs
SP
Suresh PatelCurrent director
Appointed 2007-10-01 · 19 yrs · Maintenance Fitter
Show 29 historical appointments
BM
Benjamin MasonResigned director
Resigned 2019-05-23 · 5 yrs · Director
RJ
Russell JukesResigned director
Resigned 2013-04-29 · 6 yrs · Director
EC
Elizabeth CoeshallResigned secretary
Resigned 2009-07-06
CG
Claire GrayResigned secretary
Resigned 2007-10-15 · 1 yr
LR
Resigned 2006-03-06 · 1 yr · Director
GP
Graham PitcherResigned director
Resigned 2006-03-06 · Director
GW
Gary WearingResigned director
Resigned 2004-06-01 · 3 yrs · Director
NW
Resigned 2003-09-15 · 2 yrs · Director
IM
Iain MacritchieResigned director
Resigned 2000-12-01 · 5 yrs · Director
RS
Robin SmithResigned secretary
Resigned 2000-10-05 · 2 yrs
NB
Resigned 1997-10-01 · 2 yrs
KJ
Kim JacksonResigned director
Resigned 1997-02-28 · 7 yrs · Operations Director
JP
James ParkResigned director
Resigned 1996-11-30 · Company Director
SW
Stefan WdowiakResigned director
Resigned 1995-03-27 · 12 yrs · Test Engineer
PA
Peter AndrewsResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
WD
William DearieResigned director
Resigned 1993-03-17 · 1 yr · Machinist
CorpPointon York Trustees LimitedResigned secretary
Resigned 1992-03-04 · 5 yrs
PO
Paul O KellyResigned director
Resigned 1992-03-04 · 4 yrs · Company Director
IP
Ian ProbertResigned director
Resigned 1991-09-07 · 3 yrs · Manufacturing Foreman
EC
Edward CarmosinResigned director
Resigned 1991-09-07 · Manager
RH
Roger HarropResigned director
Resigned 1991-09-07 · Company Director
AC
Aidan CondieResigned secretary
Resigned 1991-09-07
AP
Ambrose PerrenResigned director
Resigned 1991-09-07 · 2 yrs · Group President
RB
Ralph BashamResigned director
Resigned 1991-09-07 · 4 yrs · Personnel & Administration Director
SP
Simon PoultonResigned director
Resigned 1991-09-07 · Finance Director
RA
Robert AlexanderResigned director
Resigned 1991-09-07 · 9 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active