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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Quinlan, Gary Joseph
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
    Quinlan, Gary Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Noakes, Ben Edward
    Born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    HAYLEY GROUP LIMITED - now
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    icon of addressHayley Group Plc, Shelah Road, Halesowen, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    78,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Fenton, Anthony John
    Sales Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
    Fenton, Anthony John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 2
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Trotman, Christopher Frank
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Penny, Malcolm Keith
    Sales Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1997-05-14
    OF - Director → CIF 0
    Penny, Malcolm Keith
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 5
    Moss, Barbara Dawn
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Secretary → CIF 0
  • 6
    James, Roger
    Sales Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 7
    Brinton, Garth Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-14 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 8
    Fenton, Susan Jill
    Born in November 1958
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1996-03-20
    OF - Director → CIF 0
  • 9
    Farrer, Jacqueline Mary
    Company Secretary born in March 1947
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 10
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Farrer, Kenneth John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    Careless, Susan
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1996-03-20
    OF - Director → CIF 0
parent relation
Company in focus

HAYLEY HOLDINGS LIMITED

Previous names
BEARING SPECIALISTS LIMITED - 1995-03-08
SUPERSHARP HOLDINGS LIMITED - 1998-12-21
K. & M. ENGINEERING LIMITED - 1989-04-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Net Current Assets/Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
150,000 GBP2024-12-31
Current
150,000 GBP2023-12-31

  • HAYLEY HOLDINGS LIMITED
    Info
    BEARING SPECIALISTS LIMITED - 1995-03-08
    SUPERSHARP HOLDINGS LIMITED - 1995-03-08
    K. & M. ENGINEERING LIMITED - 1995-03-08
    Registered number 02348084
    icon of addressC/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands B63 3XL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.