Headlam Group Employee Trust Company Limited
- Company number
- 03402470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1997
- Nature of business
- Non-trading company
- Corporate group
- Headlam Group PLC (15 companies)
Registered office
Previous names
- Foray 1032 Limited (until 10 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Jacqueline | Director | 11 Jul 1997 | 21 Aug 1997 |
| HYLAND, Matthew William Edward | Director | 11 Jul 1997 | 21 Aug 1997 |
| HYLAND, Matthew William Edward | Secretary | 11 Jul 1997 | 21 Aug 1997 |
| THROSSELL, Roy | Secretary | 21 Aug 1997 | 19 May 1998 |
| THROSSELL, Roy | Director | 15 Sep 1997 | 25 Sep 2000 |
| KIRKHAM, Ian | Director | 21 Aug 1997 | 3 Nov 2000 |
| BREWER, Anthony John | Director | 3 Nov 2000 | 14 Sep 2016 |
| DUGGAN, Geoffrey Michael | Director | 25 Sep 2000 | 4 Oct 2017 |
| DUGGAN, Geoffrey Michael | Secretary | 19 May 1998 | 4 Oct 2017 |
| WARD, Sarah Louise | Secretary | 4 Oct 2017 | 27 Jul 2018 |
| PRISM COSEC LIMITED | Corporate-Secretary | 27 Jul 2018 | 7 Jan 2019 |
| WILSON, Stephen Graham | Director | 14 Sep 2016 | 6 Oct 2021 |
| ATTERBURY, Karen Lorraine | Director | 6 Oct 2021 | 8 Apr 2022 |
| ATTERBURY, Karen Lorraine | Secretary | 7 Jan 2019 | 8 Apr 2022 |
| MCHUGH, Peter James | Director | 15 Sep 1997 | 8 Apr 2022 |
| PRISM COSEC LIMITED | Corporate-Secretary | 8 Apr 2022 | 6 Sep 2022 |
| GORMLEY, Philip Andrew | Director | 8 Apr 2022 | 1 Aug 2023 |
| FARBRIDGE, Caroline Louise | Secretary | 6 Sep 2022 | 14 Dec 2023 |
| PAYNE, Christopher Richard | Director | 8 Apr 2022 | 13 Oct 2025 |
| PHILLIPS, Adam David | Director | 1 Aug 2023 | 31 Mar 2026 |
| JONES, Richard Crispin Morgan | Director | 31 Mar 2026 | |
| HUGHES, Alison Jane Margaret | Secretary | 14 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Headlam Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2016 |
Accounts
Connections
Owned by
Headlam Group Employee Trust Company Limited → Headlam Group PLC
Directors’ other companies
- JONES, Richard Crispin Morgan - Director at Ceco (Flooring) Limited
- JONES, Richard Crispin Morgan - Director at Headlam (European) Limited
- JONES, Richard Crispin Morgan - Director at Betu Holdings Limited
- JONES, Richard Crispin Morgan - Director at Modern Style Rugs Ltd
- JONES, Richard Crispin Morgan - Director at Gorsey Twenty One Limited
- JONES, Richard Crispin Morgan - Director at Domus Group Of Companies Limited
- JONES, Richard Crispin Morgan - Director at Domus Tiles Limited
- JONES, Richard Crispin Morgan - Director at MCD Group Limited
- JONES, Richard Crispin Morgan - Director at Yourfloors Limited
- JONES, Richard Crispin Morgan - Director at HFD Limited
Companies at the same address
- Birch Close Trading Ltd (10298261)
- Coleshill Aluminium Limited (00585158)
- Crossforge Limited (01290315)
- Domus Group Of Companies Limited (08226278)
- Domus Tiles Limited (00812533)
- Gorsey Twenty One Limited (01369201)
- Headlam (European) Limited (05272085)
- Headlam Group Pension Trustees Limited (03666554)
- Headlam Group PLC (00460129)
- HFD Limited (02674152)