Hadley Industries Ltd

05740671

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HADLEY GROUP, SMETHWICK, B66 2PA

Incorporated 13/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stewart Ronald Towe

director · Since 29/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 135 other boards

Mr Stewart Ronald Towe

secretary · Since 29/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 135 other boards

Mr Ben Stewart Towe

director · Since 01/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Dr Michael Anthony Castellucci

director · Since 01/10/2011

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Gillian Anne Towe

director · Since 01/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Jonathan Mark Jaggar

director · Since 20/04/2016

GROUP SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Matthew Trump

director · Since 01/05/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Hadley Group Holdings Limited

75–100% shares

75–100% votes

PO BOX 92, Downing Street, Smethwick, B66 2PA

Reg: 13632091 · Companies House · Company Limited By Shares

Notified 30/09/2021

Former PSCs

Mr Stewart Ronald Towe

Ceased 30/09/2021

Charges2 outstanding

Charge

satisfied

DWFCO9 LIMITED

Created 23/12/2021Registered 24/12/2021Satisfied 25/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 26/04/2017Registered 27/04/2017

charge

outstanding

BARCLAYS BANK PLC

Created 11/04/2006Registered 18/04/2006