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Company · West Midlands

Hayley Group Limited

Wholesale of other machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hayley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Marc Gerard Le Doze 2021-2022 Director View profile
  2. Joel Robert Toremans 2021-2024 Director View profile
  3. Darryl Osborne 2020-2026 Director View profile
  4. Jozef Vandael 2016-2020 Director View profile
  5. Alain Yvon Morvand 2016-2021 Director View profile
  6. Philippe Laurent Denis Legris 2016-2019 Director View profile
  7. Petar Ilic 2014-2024 Director View profile
  8. Ron Mcdonald 2014-2016 Director View profile
  9. Mark Brian Jones 2014-2024 Director View profile
  10. David Batty 2013-2021 Director View profile
  11. Jemma Ruth Mcdonald 2011-2018 Director View profile
  12. Philip Mccabe 2009-2018 Director View profile
  13. John Holden 2007-2024 Director View profile
  14. Garth Nicholas Brinton 2003-2024 Director View profile
  15. John Kimberley 2003-2020 Director View profile
  16. Bernard Carl Noakes 2024 Director View profile
  17. Leon Nigel Wallis Willitts 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Required Works Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1404 - . Description of Required Works The project involved a critical, multi-phase emergency overhaul of the primary surface water pumping station.

About

What it does
Wholesale of other machinery and equipment; Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities
Incorporated
06/05/1976
Registered office
West Midlands

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hayley Group Limited is controlled by Hayley Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Hayley Group Holding Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

5.7y median 6.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 15Manufacturing 13Retail and trade 12Dormant 4Business services 3Finance 3Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01257303
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data