# Headlam Group Employee Trust Company Limited

## Details

- **Company number:** [03402470](https://find-and-update.company-information.service.gov.uk/company/03402470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1997
- **Registered office:** GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Headlam Group PLC](/group/2931) (15 companies)


## 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 |  |




## Owned by

Headlam Group Employee Trust Company Limited → [Headlam Group PLC](/company/00460129)




## Directors' other companies

- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Ceco (Flooring) Limited](/company/NI012862)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Headlam (European) Limited](/company/05272085)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Betu Holdings Limited](/company/NI058465)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Modern Style Rugs Ltd](/company/11886317)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Gorsey Twenty One Limited](/company/01369201)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Domus Group Of Companies Limited](/company/08226278)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Domus Tiles Limited](/company/00812533)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [MCD Group Limited](/company/00423062)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Yourfloors Limited](/company/03968487)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Melrose Interiors Limited](/company/00932195)



## Companies at the same address

- [Birch Close Trading Ltd](/company/10298261) (10298261)
- [Coleshill Aluminium Limited](/company/00585158) (00585158)
- [Crossforge Limited](/company/01290315) (01290315)
- [Domus Group Of Companies Limited](/company/08226278) (08226278)
- [Domus Tiles Limited](/company/00812533) (00812533)
- [Gorsey Twenty One Limited](/company/01369201) (01369201)
- [Headlam (European) Limited](/company/05272085) (05272085)
- [Headlam Group Pension Trustees Limited](/company/03666554) (03666554)
- [Headlam Group PLC](/company/00460129) (00460129)
- [HFD Limited](/company/02674152) (02674152)