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Company Liquidation

Holywell Resources Limited

Holywell Resources Limited is a UK company (number 03042838, status: liquidation), incorporated 1995, with 2 current directors, Paul Haywood and Alan Soulsby. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Ch Fai Chan 2008-2017 Director View profile
  2. Leila Elling 2008-2017 Director View profile
  3. Victor Yiou Hwa Hwang 2008-2017 Director View profile
  4. Heather Elizabeth Jones 1995-2008 Director View profile
  5. Flanton & CO 2018-2020 Corporate-secretary View profile
  6. Andrew Peter Biggs 2008-2017 Secretary View profile
  7. Timothy Howell 2005-2017 Secretary View profile
  8. Christopher John Burton 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1995

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.

  • Paul Haywood
    significant influence · notified 2019-03-15 - confirmed: also a director of this company

Group

  1. Holywell Resources Limited is controlled by Paul Haywood
    Evidence
    active significant influence · notified 2019-03-15 · source: Companies House PSC register

Ultimately controlled by Paul Haywood.

6 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.

2 directors on the board

12.8y median 12.8y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Mining 3Manufacturing 1

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
03042838
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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