HAYNES DEVELOPMENTS LIMITED

Company number 00810705

1 active person with significant control / 0 active statements

Haynes Developments Holdings Ltd (Active)

• Correspondence address: Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
• Notified on: 27 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Foulis Holdings Ltd (Ceased)

• Correspondence address: Haynes Motor Museum, Sparkford, Somerset, United Kingdom, BA22 7LH
• Notified on: 20 May 2022
• Ceased on: 27 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Michael David Haynes (Ceased)

• Correspondence address: Haynes International Motor Museum, Sparkford, Yeovil, Somerset, England, BA22 7LH
• Notified on: 4 June 2020
• Ceased on: 20 May 2022
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Harold Coleman Haynes (Ceased)

• Correspondence address: Hendford Manor, Yeovil, Somerset, England, BA20 1UN
• Notified on: 4 June 2020
• Ceased on: 20 May 2022
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Annette Constance Haynes (Ceased)

• Correspondence address: Haynes International Motor Museum, Sparkford, Yeovil, Somerset, England, BA22 7LH
• Notified on: 6 April 2016
• Ceased on: 15 February 2021
• Date of birth: October 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%