# Haydon Mechanical & Electrical Limited

## Details

- **Company number:** [00988409](https://find-and-update.company-information.service.gov.uk/company/00988409)
- **Status:** Voluntary Arrangement
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1970
- **Registered office:** LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NR2 1AD
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## 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 |
|---|---|---|---|---|
| 30 Jun 2019 | £56,384,932 | £3,735,704 | £3,444,740 | 102 |





## Directors' other companies

- [CUTLER, David Ronald](/person/6860485) - director at [Penrose Homes Limited](/company/09170632)
- [CUTLER, David Ronald](/person/6860485) - director at [Bentros Limited](/company/04666093)
- [CUTLER, David Ronald](/person/6860485) - director at [Penrose Residential Limited](/company/13679959)
- [CUTLER, David Ronald](/person/6860485) - director at [3 Limeharbour And Roffey St Rtm Company Limited](/company/10461970)
- [YOUNG, Gary](/person/6088872) - director at [Latham Building Services Ltd](/company/15062340)



## Registered address

1,223 companies are registered at this address - likely a registration agent.