1
MATRIX PERSONNEL LIMITED - 1999-02-23
Hayley Group Limited, Shelah Road, Halesowen, EnglandActive Corporate (6 parents)
Equity (Company account)
9,329,615 GBP2023-12-31
Officer
2024-05-02 ~ nowIIF 43 - Director → ME
2
BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
C/o Hayley Group, Shelah Road, Halesowen, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
424,339 GBP2015-09-30
Officer
2024-05-02 ~ nowIIF 40 - Director → ME
3
BEARING MAN (U.K.) LIMITED - 1996-01-23
Shelah Road, Halesowen, West MidlandsActive Corporate (5 parents)
Equity (Company account)
7,685,931 GBP2023-12-31
Officer
2024-05-02 ~ nowIIF 44 - Director → ME
4
C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-05-02 ~ nowIIF 41 - Director → ME
5
West Point Mucklow Office Park, Mucklow Hill, Halesowen, United KingdomActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 53 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,791 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
7
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1,240 GBP2017-10-29
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West MidlandsActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,746,952 GBP2023-12-31
Officer
2025-06-19 ~ nowIIF 49 - Director → ME
9
Shelah Road, Halesowen, West MidlandsActive Corporate (4 parents)
Officer
2024-05-02 ~ nowIIF 42 - Director → ME
10
COSMOS GROUP HOLDING LIMITED - 2016-09-28
. Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
10,000 GBP2022-01-01 ~ 2022-12-31
Officer
2024-05-02 ~ nowIIF 47 - Director → ME
11
HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
HAYLEY BEARINGS LIMITED - 1992-10-26
Shelah Road, Halesowen, West MidlandsActive Corporate (9 parents, 10 offsprings)
Equity (Company account)
78,000 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 56 - Director → ME
12
Hayley Group House, Shelah Road, Halesowen, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2024-10-08 ~ nowIIF 52 - Director → ME
13
Burnside, Inverkeithing, FifeActive Corporate (8 parents)
Equity (Company account)
2,479,223 GBP2023-12-31
Officer
2025-06-19 ~ nowIIF 51 - Director → ME
14
Shelah Road, Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
5,133,103 GBP2023-12-31
Officer
2024-05-02 ~ nowIIF 45 - Director → ME
15
Shelah Road, Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
70,985 GBP2023-12-31
Officer
2024-05-02 ~ nowIIF 38 - Director → ME
16
. Shelah Road, Halesowen, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
20,597,581 GBP2023-12-31
Officer
2022-04-08 ~ nowIIF 48 - Director → ME
17
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1,854 GBP2017-08-30
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control → OE
18
20 Jade Drive, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,654 GBP2024-11-30
Officer
2012-11-12 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
19
SWAN BEARINGS LTD. - 1991-11-26
SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
MOSSTONE LIMITED - 1984-08-02
SWAN BEARINGS (HULL) LIMITED - 2001-08-01
Shelah Road, Halesowen, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-05-02 ~ nowIIF 39 - Director → ME
20
THE ISMERE HALL ESTATE LIMITED - 2018-08-23
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-29
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
21
Meriden House, 6 Great Cornbow, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
3,795 GBP2017-07-30
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control → OE
22
WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-22
2 Centurion Way, Centurion Park, Wilnecote, Tamworth, EnglandActive Corporate (5 parents)
Equity (Company account)
3,304,134 GBP2023-12-31
Officer
2025-06-19 ~ nowIIF 50 - Director → ME
23
MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-05-02 ~ nowIIF 46 - Director → ME