Haydock Finance Holdings Limited
Private Limited Company · Blackburn
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHd Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 193609336Show 1 ceased record
JW
Mr Jonathon Harper WilkinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-31
Source record 181806411People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
IC
Iain CorbettResigned director
Resigned 2017-07-31 · Sales And Marketing Director
PF
Paul FazakerleyResigned director
Resigned 2016-01-13 · 1 yr · Director
SW
Steven WorrallResigned director
Resigned 2014-01-02 · 11 yrs · Director
JW
Jonathan WilkinsonResigned secretary
Resigned 2009-10-09 · 9 yrs
SW
Susan WilkinsonResigned director
Resigned 2009-03-10 · 8 yrs · Director
AG
Andrew GoodmanResigned secretary
Resigned 2007-06-26 · 2 yrs · Accountant
AH
Andrew HaslamResigned secretary
Resigned 2007-03-30 · Chartered Accountant
JB
John BlanchflowerResigned director
Resigned 2005-02-18 · 2 yrs · Sales Director
DL
Resigned 2005-02-18 · 2 yrs · Chartered Accountan
JB
James BlackResigned director
Resigned 2005-02-18 · 3 yrs · Company Director
JW
Jonathan WilkinsonResigned director
Resigned 2005-02-18 · 20 yrs · Financier
CorpGweco Secretaries LimitedResigned secretary
Resigned 2004-12-08
CorpGweco Directors LimitedResigned director
Resigned 2004-12-08
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active