Hayley Group Limited
Company 01257303 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hayley 247 Engineering Services Limited 5 shared directors
- Hayley Group Holding Limited 5 shared directors
- Swan Industrial Drives LTD 3 shared directors
- Bearing MAN Limited 3 shared directors
- Mercury Bearings Limited 3 shared directors
- Advanced Maintenance Supplies Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01257303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1976 |
| Address | SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hayley Group Holding Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- James Nicholas Brinton Director · appointed 2022
- Megan Jayne Harrold Director · appointed 2022
- Gary Joseph Quinlan Director · appointed 2020
- Philippe Massonneau Director · appointed 2019
- William Henry Fletcher Director · appointed 2019
- Ben Edward Noakes Director · appointed 2018
Show 17 former officers
- Marc Gerard Le Doze Director · appointed 2021 · resigned 2022
- Joel Robert Toremans Director · appointed 2021 · resigned 2024
- Darryl Osborne Director · appointed 2020 · resigned 2026
- Jozef Vandael Director · appointed 2016 · resigned 2020
- Alain Yvon Morvand Director · appointed 2016 · resigned 2021
- Philippe Laurent Denis Legris Director · appointed 2016 · resigned 2019
- Petar Ilic Director · appointed 2014 · resigned 2024
- Ron Mcdonald Director · appointed 2014 · resigned 2016
- Mark Brian Jones Director · appointed 2014 · resigned 2024
- David Batty Director · appointed 2013 · resigned 2021
- Jemma Ruth Mcdonald Director · appointed 2011 · resigned 2018
- Philip Mccabe Director · appointed 2009 · resigned 2018
- John Holden Director · appointed 2007 · resigned 2024
- Garth Nicholas Brinton Director · appointed 2003 · resigned 2024
- John Kimberley Director · appointed 2003 · resigned 2020
- Leon Nigel Wallis Willitts Secretary · resigned 2022
- Bernard Carl Noakes Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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