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Companies/00636545

Padfield (Hayleys) Limited

Growing of cereals (except rice), leguminous crops and oil seeds · Epping Upland

ActiveUnited KingdomIncorporated 1959Private 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 · 5 ceased
EP
Mr Edward George Leonard PadfieldIndividual
Significant influence or control

Notified 2026-03-26 · No cessation recorded

Source record 180895762
JP
Mr James William PadfieldIndividual
Significant influence or control

Notified 2024-02-28 · No cessation recorded

Source record 173938865
SP
Mr Simon ParrishIndividual
Significant influence or control

Notified 2020-03-31 · No cessation recorded

Source record 172981746
Hayleys Farms LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-06-11 · No cessation recorded

Source record 172982125
Show 5 ceased records
PP
Mr Peter George PadfieldIndividual
Significant influence or control

Notified 2021-01-01 · Ceased 2024-12-16

Source record 179660503
Hayleys Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-28 · Ceased 2019-11-28

Source record 171218319
Hayleys Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-28 · Ceased 2023-12-14

Source record 171176386
IP
Mr Ian George PadfieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-28

Source record 166135260
PP
Mr Peter George PadfieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-28

Source record 166135300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
EP
Edward PadfieldCurrent director
Appointed 2025-03-27 · 1 yr · Director
+3 others
JP
James PadfieldCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+3 others
SP
Simon ParrishCurrent director
Appointed 2020-03-31 · 6 yrs · Farmer
+2 others
PP
Peter PadfieldCurrent director
Appointed 1991-03-31 · 35 yrs · Farmer
+4 others
Show 4 historical appointments
EP
Emma PadfieldResigned secretary
Resigned 2019-01-23 · 1 yr
JP
Janet PadfieldResigned director
Resigned 2001-04-06 · 16 yrs · Farmer
IP
Ian PadfieldResigned director
Resigned 1991-03-31 · 29 yrs · Farmer
PP
Peter PadfieldResigned secretary
Resigned 1991-03-31 · 27 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
2
65 and over
1
Disqualified match
None active