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Haynes International Ltd

01209891

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PARKHOUSE STREET, MANCHESTER, M11 2ER
Incorporated 29/04/1975

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mrs Jacqueline Anne Fairbrother

secretary · Since 14/09/1994

ACCOUNTANT

BRITISH · Age 55

Mr Marlin Clarence Losch Iii

director · Since 30/11/2009

VICE PRESIDENT SALES

AMERICAN · UNITED STATES · Age 65

Mr Daniel Wayne Maudlin

director · Since 30/11/2012

FINANCE AND ACCOUNTING

AMERICAN · UNITED STATES · Age 59

Mr Adrian Cristobal Gargallo Perez

director · Since 01/05/2019

IT DIRECTOR

SPANISH · UNITED KINGDOM · Age 43

Mr Kenton David Cawley

director · Since 13/01/2023

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Marlin Clarence Losch Iii

Appoint directors

American · United States · Age 65

1020 West Park Avenue, Kokomo, Indiana

Notified 06/04/2016

Mr Daniel Wayne Maudlin

Appoint directors

American · United States · Age 59

1020 West Park Avenue, Kokomo, Indiana

Notified 06/04/2016

Haynes International ,Inc.

75–100% shares

1020, West Park Avenue, Kokomo

Notified 06/04/2016

Mr Adrian Cristobal Gargallo Perez

Appoint directors

Spanish · United Kingdom · Age 43

Parkhouse Street, Manchester, M11 2ER

Notified 01/05/2019

Mr Kenton David Cawley

Significant control

British · United Kingdom · Age 52

Parkhouse Street, Manchester, M11 2ER

Notified 13/01/2023

Former PSCs

Mr Toni Barfoot

Ceased 31/12/2025

Mr Mark Michael Comerford

Ceased 01/06/2018

Mr Kenton David Cawley

Ceased 31/12/2018

Mr Michael Shor

Ceased 01/01/2025

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2004Registered 23/04/2004Satisfied 11/11/2020
charge
outstanding

THE TRUSTEES OF THE HAYNES INTERNATIONAL LIMITED PENSION SCHEME

Created 02/04/2004Registered 21/04/2004
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 02/04/2004Registered 19/04/2004Satisfied 09/04/2008
charge
satisfied

MIDLAND BANK PLC

Created 04/05/1995Registered 10/05/1995Satisfied 14/02/2004
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1995Registered 04/04/1995Satisfied 03/05/2000