Cross Check

HADLEIGH INDUSTRIAL ESTATES LIMITED

Company Number

00267975

Private limited company
Active
OverviewPeopleRelated
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BARNETT, Darren Karl

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hadleigh Park Grindley Lane Blythe Bridge Stoke-On-Trent ST11 9LW England
Country of Residence
England

MEADE, Christopher Martyn

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Hadleigh Park Grindley Lane Blythe Bridge Stoke-On-Trent ST11 9LW England
Country of Residence
United Kingdom

RUDD, Christopher John

Date of Birth
Role
Active
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hadleigh Park Grindley Lane Blythe Bridge Stoke-On-Trent ST11 9LW England
Country of Residence
England

BLOODWORTH, Karen Ann

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU

HOLDAWAY, Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98 Charleville Road London W14 9JH

MARINI, Marco

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Tern Road Peterborough Cambridgeshire PE7 8DG

NEWBOLD, Ronald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Thurnview Road Evington Leicester LE5 6HL

ODDONE, Alessia Cristiana

Role
Resigned
Secretary
Occupation
Legal Cousel
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Church Street Warmington Peterborough Cambs PE8 6TE Uk

OHANDJANIAN, Demis Armen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hadleigh Partners 35 Berkeley Square Mayfair London W1J 5BF

ABERNETHY, Ian Burnett

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wild Thyme Cottage Farthings Farmyard Lound Lincolnshire PE10 0LJ
Country of Residence
England

BRADLEY, Eamon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Castle Street Wallingford Oxfordshire OX10 8DW
Country of Residence
United Kingdom

BRADLEY, Warren

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burntwood House Kestral Drive Loggerheads Market Drayton Shropshire TF9 2QT

CADDY, David Henry Arnold Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18b Charles Street Mayfair London W1J 5DU England
Country of Residence
England

CATALANO, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viale Aritide Merloni 47 Fabriano Italy

CAVACINI, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Director P&C
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Via Salbertrand Torino 10146 Italy
Country of Residence
Italy

CIPRESSA, Denis

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Via Roberta Perugia 06132 Italy
Country of Residence
Italy

CLARKE, Geoffrey Colin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Redwood Avenue Stone Staffordshire ST15 0DB

CORNELIUS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Design Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Cobbs Lane Hough Crewe Cheshire CW2 5JN
Country of Residence
United Kingdom

FELLOWS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Copper Beech Drive Wombourne Wolverhampton West Midlands WV5 0LH

FENNELL, Roger Bazil

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Petty Hayes Norley Road Sandinay Northwich Cheshire LW8 2JN

GIUBBONI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxgloves 310 Thorpe Road Peterborough Cambs PE3 6LX Uk
Country of Residence
United Kingdom

GRIFFITHS, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hillcrest Southwell Nottinghamshire NG25 0AQ

GUEST, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Supplies Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sandown 199 Manor Way Halesowen West Midlands B62 8RW

HOLDAWAY, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Charleville Road London W14 9JH

LANYON, Richard Cruddas Bennicke

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkgarron 8 West End Ebbesbourne Wake Salisbury Wilts SP5 5LW United Kingdom
Country of Residence
United Kingdom

MARINI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Tern Road Peterborough Cambridgeshire PE7 8DG

MEADE, Christopher Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hays Mews London W1J 5QA
Country of Residence
Untied Kingdom

MILANI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Glinton Road Helpston Peterborough PE6 7DG

MORRISSEY, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Berkeley Square London W1J 5BF England
Country of Residence
England

MOSCARDI, Mauro

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Vale Drive Peterborough Cambridgeshire PE7 8EP

MURTAGH, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Spares & Service Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Deaconsbank Grove Deaconsbank Glasgow G46 7UT

OHANDJANIAN, Demis Armen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh Partners 35 Berkeley Square London W1J 5BF
Country of Residence
England

PATERSON, Donald Augustus

Date of Birth
Role
Resigned
Director
Occupation
Works Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Sambrook Newport Shropshire TF10 8AL

SIMONETTI, Filippo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Pembroke Grove Glinton Peterborough Cambridgeshire PE6 7LG

SNAPE, Michael Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Shepherds Pool Road Sutton Coldfield West Midlands B75 6NB

The Hadleigh Timber Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
49 Charles Street London W1J 5EN England

Mr Christopher Martyn Meade

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
49 Charles Street Mayfair London W1J 5EN England
Country of Residence
United Kingdom

Hadleigh Pvt Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Providence House N3910 East Hill Street Nassau Bahamas