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Companies/01444615

Halyard (M & I) Ltd

Private Limited Company · Wimborne

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Aegeus Marine LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114060218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SJ
Stefan JoseCurrent director
Appointed 2023-06-15 · 3 yrs · Operations Director
JM
Julie MillsCurrent director
Appointed 2020-06-26 · 6 yrs · Finance Director
+1 other
DJ
David JohnsonCurrent director
Appointed 2018-11-30 · 7 yrs · Sales Director
RS
Richard SummersCurrent director
Appointed 2011-08-04 · 15 yrs · Engineer
+9 others
Show 16 historical appointments
RW
Robert WilderResigned director
Resigned 2015-08-07 · Sales Director
CM
Christopher MccleanResigned secretary
Resigned 2014-03-10 · 4 yrs
JT
Jane TurnerResigned secretary
Resigned 2012-07-27 · 1 yr
AD
Andrew DaviesResigned director
Resigned 2012-06-25 · 2 yrs · Sales Director
RS
Richard SummersResigned director
Resigned 2011-08-04 · 8 yrs · Director
PA
Phillip ArcherResigned director
Resigned 2008-03-03 · 7 yrs · Manufacturing Director
CC
Christopher ChampionResigned director
Resigned 2007-09-01 · Director
SC
Stuart CochraneResigned director
Resigned 2007-02-01 · Production Director
JT
Jane TurnerResigned director
Resigned 2007-02-01 · 6 yrs · Finance Director
GC
Graham ClappResigned director
Resigned 2006-07-01 · 14 yrs · Director
ZE
Zeb ElliottResigned director
Resigned 2006-07-01 · 1 yr · Sales Director
BB
Benet BerglundResigned director
Resigned 1992-10-31 · 13 yrs · Director
CG
Carol GrazebrookResigned secretary
Resigned 1992-10-31 · 18 yrs
FM
Francis MaddenResigned director
Resigned 1992-10-31 · 1 yr · Corporate Lawyer
JG
James GrazebrookResigned director
Resigned 1992-10-31 · 20 yrs · Director
RD
Robert DoyleResigned director
Resigned 1992-10-31 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active