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Companies/12970978

Halyard Holdings Ltd

Private Limited Company · Minworth

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Premier Paper Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 120518794
Show 2 ceased records
CS
Mr Craig Robert SchweitzerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-10-23 · Ceased 2026-04-01

Source record 112170443
AS
Mrs Anne Therese SchweitzerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-23 · Ceased 2026-04-01

Source record 112170444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MF
Michael Patrick Anthony FalzonCurrent secretary
Appointed 2026-04-01
ST
Simon William TaylorCurrent director
Appointed 2026-04-01
+2 others
JS
Jumpei SeoCurrent director
Appointed 2026-04-01
+10 others
MB
Michael BeeverCurrent director
Appointed 2026-04-01
+15 others
Show 4 historical appointments
NT
Nicholas ThielResigned director
Resigned 2020-10-23 · 5 yrs · Life Coach
CT
Claire ThielResigned director
Resigned 2020-10-23 · 5 yrs · Counsellor
CS
Craig SchweitzerResigned director
Resigned 2020-10-23 · 5 yrs · Director
AS
Anne SchweitzerResigned director
Resigned 2020-10-23 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active