Haydon Mechanical & Electrical Limited
- Company number
- 00988409
- Status
- Insolvency-Proceedings
- Type
- Ltd
- Incorporated
- 2 Sep 1970
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Haydon & Company Limited (until 7 Jan 2004)
- Haydon & Company (Bournemouth) Limited (until 8 Sep 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, George Clive Barrington | Secretary | - | 5 May 1994 |
| HAYWARD, Geoffrey Malcolm Clifford | Director | - | 5 May 1994 |
| HAYWARD, Nicholas John | Director | - | 5 May 1994 |
| FOSTER, Trevor Mervyn | Director | 5 May 1994 | 7 Oct 1996 |
| ELKINS, Gareth Frederick William | Director | - | 30 Sep 1997 |
| FLEMING, Paul Strickland | Secretary | 5 May 1994 | 31 Mar 1998 |
| FLEMING, Paul Strickland | Director | 5 May 1994 | 31 Mar 1998 |
| WOODEN, Kevan | Secretary | 31 Mar 1998 | 8 Feb 1999 |
| LANGLEY, Grant Albert Victor | Director | 5 May 1994 | 8 Feb 1999 |
| KOLACZEWSKI, Richard V | Director | 1 Feb 1999 | 1 Sep 1999 |
| BIGLER, David | Director | 1 Feb 1999 | 1 Sep 1999 |
| COOKE, Richard Charles | Secretary | 8 Feb 1999 | 6 Dec 1999 |
| COOKE, Richard Charles | Director | - | 19 May 2000 |
| HOLT, Robert | Director | 1 Sep 1999 | 27 Aug 2004 |
| SMITH, Andrew Christopher Melville | Secretary | 6 Dec 1999 | 1 Sep 2004 |
| MACARIO, Michael Anthony | Director | 1 Sep 1999 | 14 Apr 2005 |
| TURL, Michael Stanley | Director | 4 Jan 2000 | 28 Feb 2006 |
| ROBERTSON, David John | Director | 1 Sep 1999 | 11 Mar 2008 |
| CUDDY, Andrew | Director | 1 Apr 2003 | 31 Jan 2010 |
| SALTER, Geoffrey Dennis | Director | 1 Jan 2008 | 24 Jun 2011 |
| WALSH, Simon Stuart | Director | 1 Jan 2009 | 2 Dec 2011 |
| FLOWERS, Daniel Augustus | Director | 1 Jan 2008 | 31 Dec 2012 |
| MEARS GROUP PLC | Corporate-Director | 5 Apr 2011 | 21 Nov 2013 |
| SMITH, Andrew Christopher Melville | Director | 11 Mar 2008 | 21 Nov 2013 |
| WESTRAN, Ben Robert | Director | 1 Jan 2008 | 21 Nov 2013 |
| CAVANAGH, Stuart Graham | Director | 30 Oct 2007 | 21 Nov 2013 |
| WESTRAN, Benjamin Robert | Secretary | 1 Sep 2004 | 21 Nov 2013 |
| DAVIES, Malcolm Harold | Director | 1 Dec 2013 | 20 Jun 2016 |
| GRAHAM, Paul | Director | 1 Jan 2008 | 31 Mar 2022 |
| MAYS, Glyn Thomas | Director | 1 Apr 2003 | 20 Nov 2023 |
| CUTLER, David Ronald | Director | - | |
| KEOGH, Alan Leonard | Director | 1 Jan 2014 | |
| TERRY, Roy Michael | Director | 1 Jan 2008 | |
| PERCIVAL, Anthony John | Director | 1 Apr 2003 | |
| YOUNG, Gary | Director | 1 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ronald Cutler | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Aug 2021 |
| Curzon 3003 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | £56,384,932 | £3,735,704 | £3,444,740 | 102 |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 30 Jun 1986 | - | - | - | - |
Connections
Directors’ other companies
- YOUNG, Gary - Director at Latham Building Services Ltd
Registered address
1,221 companies are registered at this address - likely a registration agent.