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Companies/00484503

Haynes And Sons (Daventry) Limited

Private Limited Company · Daventry

ActiveUnited KingdomIncorporated 1950Private 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 · 3 ceased
AD
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-17 · No cessation recorded

Source record 177038896
JD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 177968407
Show 3 ceased records
JD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-17

Source record 177968405
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-17

Source record 177968406
KC
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-26

Source record 177968415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AD
Anita DraperCurrent director
Appointed 2024-07-26 · 2 yrs · Director
JD
Joseph DraperCurrent director
Appointed 2002-11-14 · 23 yrs · Director
+1 other
JD
John DraperCurrent director
Appointed 1991-10-12 · 35 yrs · Director
Show 5 historical appointments
MD
Maureen DraperResigned director
Resigned 2008-03-28 · 16 yrs · Director
KC
Kevin CockerillResigned directorResigned secretary
Resigned 2002-11-14 · 21 yrs · Builder
RH
Robert HaynesResigned director
Resigned 1991-10-12 · Builder
WH
William HaynesResigned director
Resigned 1991-10-12 · Builder

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active