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Companies/03692725

Haylink Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wavensmere (Ipswich) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-26 · No cessation recorded

Source record 202143557
Galliard Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 199974455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+71 others
JW
John WhateleyCurrent director
Appointed 2021-11-26 · 4 yrs · Company Director
+101 others
RD
Roger DickensCurrent director
Appointed 2021-11-26 · 4 yrs · Company Director
+33 others
Show 8 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2021-11-26 · Company Director
PR
Philip RobertsResigned director
Resigned 2012-10-18 · 9 yrs · Company Director
MR
Martin RoatResigned director
Resigned 2012-10-18 · 9 yrs · Company Director
AP
Allan PorterResigned secretary
Resigned 2011-01-25 · 11 yrs
GA
George AngusResigned secretary
Resigned 1999-01-08 · 12 yrs
SC
Stephen ConwayResigned director
Resigned 1999-01-08 · 26 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-01-07
CorpHallmark Registrars LimitedResigned director
Resigned 1999-01-07

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active