Hayward Tyler Limited
Manufacture of electric motors, generators and transformers · Bedfordshire
ActiveUnited KingdomIncorporated 1997Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119266011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalRM
Richard MorganCurrent director
Appointed 2024-03-08 · 2 yrs · Director
Show 35 historical appointments
MT
Michael TurmelleResigned director
Resigned 2019-03-21 · 4 yrs · Director
TL
Thomas LyonsResigned director
Resigned 2019-03-21 · 4 yrs · Director
RJ
Russell JukesResigned director
Resigned 2017-04-24 · 1 yr · Director
JG
John GreenResigned director
Resigned 2017-01-19 · Director
MW
Michael WilliamsResigned director
Resigned 2014-01-01 · 2 yrs · Director
NF
Nicholas FlanaganResigned director
Resigned 2012-02-27 · 5 yrs · Finance Director
DM
David MurrayResigned director
Resigned 2012-02-27 · 4 yrs · Chief Operating Officer
MW
Mark WoodResigned director
Resigned 2011-08-09 · Sales & Marketing Director
MK
Mark KalinowskiResigned director
Resigned 2010-06-21 · 2 yrs · Accountant
DB
David BougheyResigned director
Resigned 2010-06-21 · 1 yr · Managing Director
EC
Elizabeth CoeshallResigned secretary
Resigned 2009-07-06
PH
Paul HerbertResigned director
Resigned 2009-06-01 · 1 yr · Director
CG
Claire GrayResigned secretary
Resigned 2007-10-15 · 1 yr
PK
Resigned 2006-12-01 · Financial Director
EL
Ewan Lloyd BakerResigned director
Resigned 2006-03-06 · 11 yrs · Director
GD
Geoffrey DartResigned director
Resigned 2006-03-06 · 3 yrs · Director
NW
Resigned 2004-11-30 · 2 yrs · Director
GW
Gary WearingResigned director
Resigned 2004-06-01 · 3 yrs · Director
RS
Robin SmithResigned secretary
Resigned 2001-03-22 · 2 yrs
KJ
Resigned 2000-05-15 · 4 yrs · Director
NB
Resigned 1999-12-14 · Accountant
LL
Liza LewisResigned secretary
Resigned 1999-08-24
AM
Adam MaloneyResigned secretary
Resigned 1999-02-11
JW
James WoodhamResigned director
Resigned 1998-10-26 · 6 yrs · Engineer
NL
Nicola LangridgeResigned secretary
Resigned 1998-08-14 · Group Accountant
IR
Resigned 1997-11-27 · Financial Controller
Resigned 1997-10-15
CorpTravers Smith LimitedResigned director
Resigned 1997-10-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active