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 4
  • 1
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2012-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    C/o Bibby Transmissions Limitd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    31,663,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burdett, Roger Leonard
    Group Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    2004-07-26 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Cowell, James Alexander
    Individual
    Officer
    2003-09-10 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 4
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 5
    Turvey, Penelope Ann
    Individual
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Mckillop, Ian James
    Solicitor born in May 1955
    Individual
    Officer
    2003-09-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HAY HALL HOLDINGS LIMITED

Previous name
RICKSONS 3 LIMITED - 2003-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAY HALL HOLDINGS LIMITED
    Info
    RICKSONS 3 LIMITED - 2003-12-23
    Registered number 04895052
    Cannon Way, Dewsbury, West Yorks WF13 1EH
    Private Limited Company incorporated on 2003-09-10 and dissolved on 2018-10-30 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • HAY HALL HOLDINGS LIMITED
    S
    Registered number 4895052
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-16 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.