# Hayward Tyler Limited

## Details

- **Company number:** [03450138](https://find-and-update.company-information.service.gov.uk/company/03450138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1997
- **Registered office:** 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers, [28131](/sic/28131) Manufacture of pumps, [28132](/sic/28132) Manufacture of compressors, [28140](/sic/28140) Manufacture of taps and valves
- **Corporate group:** [Southbank UK Limited](/group/3502) (10 companies)


## 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 |  |




## Owned by

Hayward Tyler Limited → [Hayward Tyler Group Limited](/company/03232768) → [Southbank UK Limited](/company/05474162)



## Controls

- [Appleton & Howard Ltd](/company/06625203) (06625203)
- [Hayward Tyler Pension Plan Trustees Limited](/company/01603421) (01603421)



## Directors' other companies

- [KING, Stephen Michael](/person/6187662) - director at [Nviro Cleantech Limited](/company/05606469)
- [KING, Stephen Michael](/person/6187662) - director at [Hayward Tyler Holdings Limited](/company/03251397)
- [KING, Stephen Michael](/person/6187662) - director at [Crown UK Limited](/company/02639945)
- [MCQUILLAN, Stephen](/person/7830611) - director at [Hayward Tyler Holdings Limited](/company/03251397)



## Companies at the same address

- [Hayward Tyler Group Limited](/company/03232768) (03232768)
- [Hayward Tyler Holdings Limited](/company/03251397) (03251397)