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Companies/07110329

The Haywoods Group Limited

Private Limited Company · Stockbridge

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
Prb Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-08 · No cessation recorded

Source record 135129573
PB
Mr Piers Robert Glanville BingleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · No cessation recorded

Source record 135128302
RB
Mrs Rebecca Alice BingleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · No cessation recorded

Source record 135129009
Haywoods Residential Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 126954612
Show 2 ceased records
AB
Mr Alexander Thomas Rodney BingleyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-27

Source record 130908849
PB
Mr Piers Robert Glanville BingleyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-27

Source record 130908851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
PB
Piers BingleyCurrent director
Appointed 2009-12-21 · 16 yrs · Director
+37 others
Show 2 historical appointments
CorpParadigm Appointments LimitedResigned director
Resigned 2009-12-21
AB
Alexander BingleyResigned director
Resigned 2009-12-21 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active