Principal Hayley Group Limited
Non-trading company · Harrogate
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrincipal Hotels Topco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-16 · No cessation recorded
Source record 104071945Show 1 ceased record
Venice Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-16
Source record 96362141People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalLN+17 others
Laurie Nicol DonaldsonCurrent director
Appointed 2021-12-31 · 4 yrs · Chief Operating Officer
Show 14 historical appointments
GG
Resigned 2014-01-31 · 6 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
GH
Gail HunterResigned director
Resigned 2004-06-04 · 16 yrs · Director
EJ
Emily JonesResigned director
Resigned 2003-11-29 · 1 yr · Sales
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-26
CorpInstant Companies LimitedResigned director
Resigned 2003-11-26
SL
Stephen LofthouseResigned secretary
Resigned 2003-11-26
AT
Anthony TroyResigned director
Resigned 2003-11-26 · 18 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active