1
ALBION LEASING (WEST MIDLANDS) LIMITED
- now 04289340BEARINGS INTERNATIONAL (UK) LIMITED
- 2016-02-12
04289340 C/o Hayley Group, Shelah Road, Halesowen, England
Active Corporate (16 parents)
Officer
2015-10-01 ~ 2022-04-30
IIF 9 - Director → ME
2001-09-18 ~ 2015-10-01
IIF 17 - Secretary → ME
2
BEARING MAN (U.K.) LIMITED - 1996-01-23
Shelah Road, Halesowen, West Midlands
Active Corporate (18 parents)
Officer
2000-05-05 ~ 2022-04-30
IIF 24 - Secretary → ME
3
BEARING SPECIALISTS (HARRY BARKER) LIMITED - 1995-08-10
Shelah Road, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-06-14 ~ dissolved
IIF 18 - Secretary → ME
4
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
04203035 C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
Active Corporate (12 parents)
Officer
2017-03-10 ~ 2022-04-30
IIF 5 - Director → ME
5
BEARINGS & MOTORS LIMITED
- now 01584279BEARING SPECIALISTS (BRISTOL) LIMITED - 1988-07-19
C/o Hayley Group, Shelah Road, Halesowen, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-06-14 ~ dissolved
IIF 20 - Secretary → ME
6
DRIVE MANAGEMENT SERVICES LIMITED - now
HAMILTONS OF HALESOWEN LTD - 2020-12-18
BALL BEARING UNITS LIMITED
- 2012-03-26
06136733 Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
Active Corporate (10 parents)
Officer
2007-03-05 ~ 2012-03-04
IIF 16 - Secretary → ME
7
Shelah Road, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-01-12 ~ dissolved
IIF 13 - Secretary → ME
8
Shelah Road, Halesowen, West Midlands
Active Corporate (7 parents)
Officer
2014-04-16 ~ 2022-04-30
IIF 27 - Secretary → ME
9
HAYLEY GROUP HOLDING LIMITED
- now 10164743COSMOS GROUP HOLDING LIMITED - 2016-09-28
. Shelah Road, Halesowen, West Midlands, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-05-02
IIF 11 - Director → ME
10
HAYLEY GROUP PUBLIC LIMITED COMPANY
- 2016-09-27
01257303HAYLEY BEARINGS LIMITED - 1992-10-26
Shelah Road, Halesowen, West Midlands
Active Corporate (25 parents, 10 offsprings)
Officer
2003-01-01 ~ 2024-05-02
IIF 12 - Director → ME
11
SUPERSHARP HOLDINGS LIMITED
- 1998-12-21
02348084BEARING SPECIALISTS LIMITED - 1995-03-08
K. & M. ENGINEERING LIMITED - 1989-04-13
C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
Active Corporate (15 parents)
Officer
1997-06-14 ~ 2022-04-30
IIF 14 - Secretary → ME
12
TAPER ROLLER BEARINGS LIMITED
- 2014-12-12
03508255 Shelah Road Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
1998-02-11 ~ dissolved
IIF 25 - Secretary → ME
13
HAYLEY MOTION TECHNOLOGY LIMITED
04065314 C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ dissolved
IIF 3 - Director → ME
2000-09-05 ~ dissolved
IIF 23 - Secretary → ME
14
Hayley Rail, Shelah Road, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ dissolved
IIF 19 - Secretary → ME
15
LIAMOL LTD - now
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2005-10-21 ~ 2011-01-01
IIF 4 - Director → ME
2005-10-21 ~ 2011-01-01
IIF 21 - Secretary → ME
16
Shelah Road, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-01-12 ~ dissolved
IIF 15 - Secretary → ME
17
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-03 ~ now
IIF 1 - Director → ME
2002-01-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Shelah Road, Shelah Road, Halesowen, West Midlands, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-24 ~ 2022-04-30
IIF 7 - Director → ME
2017-01-24 ~ 2022-04-30
IIF 28 - Secretary → ME
19
MERCURY HOLDINGS (LONDON) LIMITED
06809765 Shelah Road, Shelah Road, Halesowen, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-24 ~ 2022-04-30
IIF 6 - Director → ME
20
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
21
SWAN INDUSTRIAL DRIVES LTD
- now 01830180SWAN BEARINGS (HULL) LIMITED - 2001-08-01
SWAN BEARINGS LTD. - 1991-11-26
SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
MOSSTONE LIMITED - 1984-08-02
Shelah Road, Halesowen, West Midlands, England
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2022-04-30
IIF 8 - Director → ME
22
MAINTENANCE WAREHOUSE LIMITED
- 2017-05-17
10731261 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-20 ~ 2022-08-31
IIF 10 - Director → ME