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Companies/00659701

Haynes Group Limited

Private Limited Company · Somerset

ActiveUnited KingdomIncorporated 1960Private 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 · 3 ceased
Infopro Digital (Holdco) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-03 · No cessation recorded

Source record 111612638
Show 3 ceased records
CC
Mr Christophe CzajkaIndividual
Significant influence or control

Notified 2020-04-17 · Ceased 2024-09-10

Source record 116253186
RS
Mr Ramez SousouIndividual
Significant influence or control

Notified 2020-04-17 · Ceased 2026-01-30

Source record 116253706
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2020-04-17 · Ceased 2026-01-30

Source record 117228074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CC
Christophe CzajkaCurrent director
Appointed 2020-04-03 · 6 yrs · Company Director
+21 others
RB
Richard BarkerCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+14 others
RB
Richard BarkerCurrent secretary
Appointed 2016-03-21 · 10 yrs
+8 others
Show 25 historical appointments
ED
Edwin DolanResigned director
Resigned 2020-04-03 · 5 yrs · Company Director
HW
Harvey WolffResigned director
Resigned 2019-07-18 · Senior Vice President Of Haynes North Am
PV
Peter Van Der GalienResigned director
Resigned 2018-02-01 · 2 yrs · Director
JN
James NicholsonResigned director
Resigned 2017-06-01 · 1 yr · Director
NW
Nina WrightResigned director
Resigned 2016-08-01 · 3 yrs · Director
SD
Stephen DaykinResigned director
Resigned 2016-08-01 · 3 yrs · Director
JB
James BunkumResigned directorResigned secretary
Resigned 2016-01-27 · 7 yrs · Chief Financial Officer
AK
Alexander KwartsResigned director
Resigned 2010-09-01 · 9 yrs · Managing Director
JY
Jeremy Yates RoundResigned director
Resigned 2010-06-01 · 9 yrs · Managing Director
AG
Andrew GarnerResigned director
Resigned 2005-03-31 · 5 yrs · Executive Recruitment Consulta
MH
Marc HaynesResigned director
Resigned 2002-10-27 · 13 yrs · Company Director
DB
Dan BenhardusResigned director
Resigned 2002-06-01 · 13 yrs · Finance Director
MV
Mark VenablesResigned secretary
Resigned 2000-11-08 · 7 yrs
EB
Edward BellResigned director
Resigned 2000-10-12 · 19 yrs · Company Director
JH
John HaynesResigned director
Resigned 2000-03-25 · 20 yrs · Managing Director
RC
Richard CorbettResigned director
Resigned 1993-03-01 · 15 yrs · Company Director
DS
David SuterResigned director
Resigned 1992-11-08 · 16 yrs · Chartered Accountant
EO
Eric OakleyResigned director
Resigned 1992-11-08 · 23 yrs · Company Director
JH
John HaynesResigned director
Resigned 1992-11-08 · 26 yrs · Publisher
KF
Keith FullmanResigned director
Resigned 1992-11-08 · 9 yrs · Chartered Accountant
AH
Annette HaynesResigned director
Resigned 1992-11-08 · 9 yrs · Company Director
SP
Steven PearceResigned director
Resigned 1992-11-08 · 9 yrs · Company Director
DH
David HaynesResigned directorResigned secretary
Resigned 1992-11-08 · 8 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active