Haley & Weller Ltd
- Company number
- 11951154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2019
- Nature of business
- Dormant Company
- Corporate group
- Albion Fortress Bidco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDERMAN, Mark Uzane | Director | 31 Jul 2025 | |
| WILKINSON, Ross Philip | Director | 29 Jan 2021 | |
| MILLAR, Leanne Margaret | Director | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2019 | |
| Mr John Gwynlleu Hughes | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Jun 2019 | 29 Jan 2021 |
| Mr Jay Ferris Abbass | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Jun 2019 | 29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 | - | - |
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 Dormant | £1 | £1 |
Connections
Owned by
Haley & Weller Ltd → PWD Group Limited → Wescom Signal And Rescue UK Limited → Wescom Signal And Rescue International Limited → Wescom Signal And Rescue Group International Limited → Albion Fortress Bidco Limited
Directors’ other companies
- MILLAR, Leanne Margaret - Director at Wescom Kdl Holdings Limited
- MILLAR, Leanne Margaret - Director at PW Defence Ltd
- MILLAR, Leanne Margaret - Director at PWD Group Limited
- SCHNEIDERMAN, Mark Uzane - Director at Harlen Management Ltd
- SCHNEIDERMAN, Mark Uzane - Director at Myquip Limited
- SCHNEIDERMAN, Mark Uzane - Director at Wescom Kdl Holdings Limited
- SCHNEIDERMAN, Mark Uzane - Director at PWD Group Limited
- SCHNEIDERMAN, Mark Uzane - Director at PW Defence Ltd
- WILKINSON, Ross Philip - Director at Wescom Kdl Holdings Limited
- WILKINSON, Ross Philip - Director at PW Defence Ltd
Companies at the same address
- Albion Fortress Bidco Limited (16295556)
- B.C.B. International Limited (01442485)
- PW Defence Ltd (00464142)
- PWD Group Limited (11560455)
- Wescom Kdl Holdings Limited (15136372)
- Wescom Kdl Limited (05064339)