Halyard (M & I) Ltd

01444615

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

86A COBHAM ROAD, WIMBORNE, BH21 7PQ

Incorporated 17/08/1979

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

22190

Manufacture of other rubber products

22210

Manufacture of plastic plates, sheets, tubes and profiles

22290

Manufacture of other plastic products

28990

Manufacture of other special-purpose machinery

Officers

Mr Richard Anton Summers

director · Since 04/08/2011

ENGINEER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr David Johnson

director · Since 30/11/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Julie Ann Mills

director · Since 26/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stefan Anthony Jose

director · Since 15/06/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Aegeus Marine Limited

75–100% shares

18, Whaddon Business Park, Salisbury, SP5 3HF

Reg: 07443130 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2019Registered 19/09/2019