A.W.HAINSWORTH & SONS LIMITED

Profile A.W.HAINSWORTH & SONS LIMITED

Actual on 01.11.2020
Company name
A.W.HAINSWORTH & SONS LIMITED
copy
copied
Company number
00180630
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 27 March 1922
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
13200 - Weaving of textiles
13300 - Finishing of textiles
copy
copied
Registered office address
SPRING VALLEY MILLS, STANNINGLEY, WEST YORKSHIRE, PUDSEY, LS28 6DW
copy
copied

PSC and Officers A.W.HAINSWORTH & SONS LIMITED

Officers

(as of 18.09.2020)

HAINSWORTH, Adam Wilson
Status: Active
Appointed on: Monday, 11 January 1999
Correspondence address: Spring Valley Mills, Stanningley, West Yorkshire, Pudsey, LS28 6DW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
HAINSWORTH, Thomas Christian
Status: Active
Appointed on: Monday, 11 January 1999
Correspondence address: Spring Valley Mills, Stanningley, West Yorkshire, Pudsey, LS28 6DW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
WRIGHT, Andrew Edward Blayney
Status: Active
Appointed on: Friday, 26 April 2019
Correspondence address: Spring Valley Mills, Stanningley, West Yorkshire, Pudsey, LS28 6DW
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Non-Executive Chairman
Country of residence: England
GRAY, Michele Foreman
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 06 August 1999
Correspondence address: Whinmor Arthington Lane, Pool In Wharfedale, West Yorkshire, Otley, LS21 1LG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managment And Business Develop
MCDOUGALL, Ian
Status: Not active
Resigned on: Friday, 06 August 1999
Correspondence address: High Mill Cottage, Markington, North Yorkshire, Harrogate, HG3 3NX
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Manager
HAINSWORTH, Paul Reuben
Status: Not active
Appointed on: Wednesday, 11 January 2012
Resigned on: Friday, 26 April 2019
Correspondence address: Popes Grove, England, Twickenham, TW1 4JZ, 12
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Business Development
Country of residence: England
HEMMING, Stephen
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 30 September 2005
Correspondence address: 3 High Land Road, Walsall Wood, West Midlands, Walsall, WS9 9ER
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Manager
Country of residence: England
PAWSON, Trevor
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: 282 Thornton Road, Thornton, West Yorkshire, Bradford, BD13 3AB
Role: Secretary
SIDDALL, Andrew John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Monday, 09 January 2012
Correspondence address: Woodlands 10 Dark Lane, Almondbury, West Yorkshire, Huddersfield, HD4 6SE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Brian
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Monday, 18 October 1999
Correspondence address: 7 Acle Burn, County Durham, Newton Aycliffe, DL5 4XB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
Country of residence: England
WIGHTMAN, Gerald
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Saturday, 31 March 2007
Correspondence address: Woodland View, 56 Knowl Road, West Yorkshire, Mirfield, WF14 8DL
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
WALKER, Derek
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: Stoney Hey 6 Kell Lane, Wainstalls, West Yorkshire, Halifax, HX2 7UN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Manager
PAWSON, Trevor
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: 282 Thornton Road, Thornton, West Yorkshire, Bradford, BD13 3AB
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Accountant
BROOK, Kevin Thurwell
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Tuesday, 01 January 2008
Correspondence address: 111 Victoria Road, Elland, West Yorkshire, Halifax, HX5 0QF
Role: Secretary
BROOK, Kevin Thurwell
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Tuesday, 01 January 2008
Correspondence address: 111 Victoria Road, Elland, West Yorkshire, Halifax, HX5 0QF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Management Accountan
HUTTON, Graham Paul
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Tuesday, 01 September 2015
Correspondence address: Spring Valley Mills, Stanningley, West Yorkshire, Pudsey, LS28 6DW
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
SIMPSON, Diane Leigh
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Tuesday, 01 September 2015
Correspondence address: Spring Valley Mills, Stanningley, West Yorkshire, Pudsey, LS28 6DW
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
TAYLOR, Rachel Clare
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Tuesday, 01 September 2015
Correspondence address: Spring Valley Mills, Stanningley, West Yorkshire, Pudsey, LS28 6DW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Operation Director
Country of residence: United Kingdom
FINNIGAN, John Howard
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Tuesday, 04 April 2000
Correspondence address: 37a Tong Lane, Tong Village, West Yorkshire, Bradford, BD4 0RT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
Country of residence: England
HAINSWORTH, David
Status: Not active
Resigned on: Tuesday, 05 October 2004
Correspondence address: Low Fold Farm, Glasshouses, North Yorkshire, Pateley Bridge, HG3 5QQ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Woollen Manufacturer
LAURENSON, Stephen Mountfort
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Tuesday, 15 July 2003
Correspondence address: Darley House, Hazel Old Lane, North Yorkshire, Hensall, DN14 0QA
Role: Secretary
COOP, Gerard
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 25 May 2010
Correspondence address: 3 Warrels Terrace, Bramley, West Yorkshire, Leeds, LS13 3NW
Role: Secretary
COOP, Gerard
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 25 May 2010
Correspondence address: 3 Warrels Terrace, Bramley, West Yorkshire, Leeds, LS13 3NW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAINSWORTH, Roger Charles
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Wednesday, 06 April 2011
Correspondence address: 29 Weetwood Lane, Leeds, LS16 5NW
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ARCHER, Derrick
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Barrowcliffe House Headlands Road, West Yorkshire, Ossett, WF5 8HY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Mill Manager
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 10 December 2016
Legal form: Persons With Significant Control Statement