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Companies/02193204

Haywood And Padgett Limited

Manufacture of flat glass · Carlton Industrial Estate

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 105658855
Show 1 ceased record
WP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-28

Source record 117718690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
LP
Luke PadgettCurrent director
Appointed 2023-08-09 · 3 yrs · Director
+1 other
CP
Charlotte PadgettCurrent director
Appointed 2023-08-09 · 3 yrs · Director
+4 others
NN
Natasha NortonCurrent director
Appointed 2023-08-09 · 3 yrs · Director
+1 other
RP
Rebecca PadgettCurrent director
Appointed 2015-02-10 · 11 yrs · Director
+2 others
WP
Wayne PadgettCurrent secretaryCurrent director
Appointed 2000-12-20 · 25 yrs · Managing Director
+5 others
Show 9 historical appointments
MP
Michelle PadgettResigned director
Resigned 2011-09-13 · 11 yrs · Director
RF
Ronald FordResigned director
Resigned 2002-09-09 · 5 yrs · Sales Executive
AH
Anna HaywoodResigned director
Resigned 2002-02-18 · 6 yrs · Director
MS
Margaret StratfordResigned director
Resigned 1995-08-07 · 9 yrs · Director
DM
David MitchellResigned directorResigned secretary
Resigned 1995-08-07 · 5 yrs · Accountant
DH
David HaywoodResigned director
Resigned 1992-04-13 · 16 yrs · Director
WP
Wayne PadgettResigned secretary
Resigned 1992-04-13 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
34
Under 35
3
65 and over
1
Disqualified match
None active