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Companies/01526882

Haydock Finance Limited

Financial leasing · Blackburn

ActiveUnited KingdomIncorporated 1980Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 143907907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
AT
Andrew TaylorCurrent director
Appointed 2019-09-16 · 7 yrs · Sales Director
+2 others
JP
James PearsonCurrent secretary
Appointed 2019-06-25 · 7 yrs
+3 others
JP
James PearsonCurrent director
Appointed 2019-06-25 · 7 yrs · Chief Finance Officer
+5 others
JJ
John JenkinsCurrent director
Appointed 2019-01-02 · 7 yrs · Director
+14 others
IB
Ian BarrCurrent director
Appointed 2014-02-10 · 12 yrs · Credit And Risk Director
+6 others
Show 37 historical appointments
IC
Iain CorbettResigned director
Resigned 2017-07-31 · Sales And Marketing Director
PF
Paul FazakerleyResigned director
Resigned 2016-01-13 · 1 yr · Director
SW
Steven WorrallResigned director
Resigned 2014-01-02 · 11 yrs · Managing Director
BW
Benjamin WilkinsonResigned director
Resigned 2012-08-06 · 5 yrs · Director
JW
Jonathan WilkinsonResigned secretary
Resigned 2009-10-09 · 9 yrs
SW
Susan WilkinsonResigned director
Resigned 2009-03-10 · 8 yrs · Director
AG
Andrew GoodmanResigned secretary
Resigned 2007-06-26 · 2 yrs · Accountant
AH
Andrew HaslamResigned secretary
Resigned 2007-03-30 · Chartered Accountant
JB
James BlackResigned director
Resigned 2005-03-16 · 3 yrs · Company Director
JB
John BlanchflowerResigned director
Resigned 2004-06-28 · 2 yrs · Sales Director
RP
Richard PepperResigned director
Resigned 2002-02-01 · Chief Executive
SW
Stuart WestResigned director
Resigned 2001-07-25 · Director
DL
Derek LamondResigned directorResigned secretary
Resigned 2000-09-28 · 6 yrs · Chartered Accountant
HG
Hamish GrossartResigned director
Resigned 2000-08-01 · 2 yrs · Banker
TM
Thomas MccaughieResigned director
Resigned 2000-03-22 · 2 yrs · Credit And Risk Director
KE
Keith EasthamResigned directorResigned secretary
Resigned 1999-04-30 · 2 yrs · Accountant
JW
Jonathan WilkinsonResigned secretaryResigned director
Resigned 1999-02-26
JS
Joyce ShawResigned secretary
Resigned 1998-06-12
DP
Derek PorterResigned director
Resigned 1998-05-11 · 2 yrs · Operations Director
JR
John RobertsonResigned secretary
Resigned 1998-02-18 · 1 yr
RB
Ronald BellResigned director
Resigned 1996-11-07 · 1 yr · Operations Director
CA
Christopher AdamsResigned director
Resigned 1996-07-01 · 1 yr · Finance Director
PC
Phillip CritchleyResigned director
Resigned 1995-02-14 · 3 yrs · Director
KW
Karen WebsterResigned director
Resigned 1995-02-14 · 1 yr · Accountant
JW
John WightResigned director
Resigned 1995-02-14 · 4 yrs · Director
TE
Timothy EntwistleResigned director
Resigned 1991-06-06 · 11 yrs · Financier
LH
Leslie HindleResigned directorResigned secretary
Resigned 1991-06-06 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active