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Company · West Midlands

Bearing MAN Limited

Wholesale of other machinery and equipment

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

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Who leads it

Previous officers 13

  1. Ronald Macdonald 2000-2004 Director View profile
  2. Leon Nigel Wallis Willitts 2000-2022 Director View profile
  3. Bernard Carl Noakes 2000-2022 Director View profile
  4. Steven John Hughes 2000-2023 Director View profile
  5. Steven Hugh Kelly 1997-1999 Director View profile
  6. Paul Anthony Evans 1991-1994 Director View profile
  7. Terence James Pincher 2000 Director View profile
  8. Melvin Roy Arnold 2009 Director View profile
  9. William John Armstrong 2002 Director View profile
  10. Graham Lockett 1992 Director View profile
  11. David Graham 1992 Director View profile
  12. Garth Nicholas Brinton 2000-2022 Secretary View profile
  13. Michael William Stimpson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other machinery and equipment
Incorporated
29/06/1989
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. Bearing MAN Limited is controlled by Hayley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

4 directors on the board

3.5y median 3.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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 13Retail and trade 12Manufacturing 8Business services 3Dormant 3Finance 2Property 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.

Sources

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

Record details
Company number
02399424
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.

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