Hayward Tyler Limited
- Company number
- 03450138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1997
- Nature of business
- Manufacture of electric motors, generators and transformers
Manufacture of pumps
Manufacture of compressors
Manufacture of taps and valves - Corporate group
- Southbank UK Limited (10 companies)
Registered office
Previous names
- Hayward Tyler Engineered Products Limited (until 8 Dec 2004)
- DE Facto 670 Limited (until 5 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Richard Duncan | Director | 8 Mar 2024 | |
| MCQUILLAN, Stephen | Director | 31 Aug 2017 | |
| KING, Stephen Michael | Director | 31 Aug 2017 | |
| GRAY, Claire Laura | Secretary | 15 Oct 2007 | 6 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayward Tyler Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Hayward Tyler Limited → Hayward Tyler Group Limited → Southbank UK Limited
Controls
- Appleton & Howard Ltd (06625203)
- Hayward Tyler Pension Plan Trustees Limited (01603421)
Directors’ other companies
- KING, Stephen Michael - Director at Nviro Cleantech Limited
- KING, Stephen Michael - Director at Hayward Tyler Holdings Limited
- KING, Stephen Michael - Director at Crown UK Limited
- MCQUILLAN, Stephen - Director at Hayward Tyler Holdings Limited
Companies at the same address
- Hayward Tyler Group Limited (03232768)
- Hayward Tyler Holdings Limited (03251397)