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Companies/03266992

Haygrove Limited

Growing of other tree and bush fruits and nuts · Herefordshire

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-31 · No cessation recorded

Source record 118054804
Show 1 ceased record
AD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 109733788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
SF
Sarah FrancisCurrent director
Appointed 2024-10-01 · 2 yrs · Chartered Accountant
+3 others
BD
Beverly DixonCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+2 others
MM
Michael MuskCurrent director
Appointed 2019-01-15 · 7 yrs · Finance Director
+27 others
SF
Sarah FrancisCurrent secretary
Appointed 2018-10-01 · 8 yrs
+4 others
IW
Ian WilliamsCurrent director
Appointed 1996-10-22 · 29 yrs · Director National Charity
+5 others
AD
Angus DavisonCurrent director
Appointed 1996-10-22 · 29 yrs · Fruit Grower
+14 others
Show 14 historical appointments
PS
Peter James ScrimshawResigned director
Resigned 2022-11-07 · 1 yr · Accountant
RM
Richard MillsResigned secretary
Resigned 2018-05-31
SG
Sean GardnerResigned director
Resigned 2016-05-26 · 2 yrs · Company Director
RM
Richard MillsResigned director
Resigned 2015-10-01 · 9 yrs · Director
AC
Andrew CarterResigned director
Resigned 2015-06-26 · Director
AR
Andrew RitchieResigned director
Resigned 2014-09-08 · 1 yr · Director
JC
John ConnorResigned director
Resigned 2013-04-03 · 1 yr · Director
JW
James WalthamResigned director
Resigned 2010-04-08 · 9 yrs · Director
DF
Debra FoxResigned directorResigned secretary
Resigned 2006-09-01 · 11 yrs · Director
JB
John BerryResigned director
Resigned 2001-07-13 · 14 yrs · Director
Resigned 1996-10-22
Resigned 1996-10-22
HC
Helen CombeResigned secretary
Resigned 1996-10-22 · 5 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active