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All Information about:
Name

Haymarket Group Limited
Address
Bridge House
69 London Road
Twickenham
TW1 3SP
VAT ID no VAT ID available
Company No. 02809261 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Costello, Kevin Thomas Francis Status: Active Notified: 24/08/2022 Date of Birth: 11/1964 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Freeman, Brian John Status: Active Notified: 24/08/2022 Date of Birth: 09/1964 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Heseltine, Michael Ray Dibdin Status: Active Notified: 06/04/2016 Date of Birth: 03/1933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    Fraser, David Baird Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 10/1939 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Levene, Peter Keith Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 12/1941 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (6)

    Source: Companies House
    Biggs, Sue-Anne Hilbre Twickenham, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Costello, Kevin Thomas Francis Twickenham, England Status: Active Notified: 10/12/2009 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Freeman, Brian John Claygate, Surrey Status: Active Notified: 24/04/2012 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Mark London Status: Active Notified: 01/05/2011 Date of Birth: 01/1953 Occupation: Chief Executive Charity Role: Director Country of Residence: England Nationality: British
    Heseltine, Michael Ray Dibdin Banbury, Oxfordshire, England Status: Active Notified: 02/06/1997 Date of Birth: 03/1933 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Heseltine, Rupert Twickenham, England Status: Active Notified: 14/06/2001 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Haymarket Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01469098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thenhurst Agricultural Limited Status: Active Notified: 06/04/2016 Companies House Number: 01301566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haymarket Media Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Companies House Number: 00267189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •