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Nom

Headlam Group PLC

Adresse
Gorsey Lane
Coleshill
Birmingham
B46 1JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 00460129 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Bird, Jemima Chloe Birmingham, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 10/1972 Occupation: Brand Marketing Strategist Role: Director Country of Residence: United Kingdom Nationality: British
Bird, Stephen Clive Birmingham, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 09/1960 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
Edelman, Keith Graham Birmingham, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 07/1950 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Hubbard, Karen Rachael Birmingham, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hughes, Alison Jane Margaret Coleshill, Birmingham, United Kingdom Status: Active Notified: 14/12/2023 Role: Secretary
Payne, Christopher Richard Birmingham, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Phillips, Adam David Birmingham, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Williams, Robin George Walton Birmingham, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Farbridge, Caroline Louise Coleshill, Birmingham Status: Ceased Notified: 05/09/2022 Ceased: 14/12/2023 Role: Secretary

Companies Controlled by This Company (10)

gb-flag HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited | CK Davie Division of HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited | Clarendon Carpets, A Division of HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited | Gaas Flooring A Dvision of HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited | Garrods Division of HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited | Halls Floorings, Division of HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HFD Limited | MCD Wales , A Division of HFD Limited Status: Active Notified: 06/06/2017 Companies House Number: 02674152 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 Headlam (European) Limited Status: Active Notified: 28/10/2016 Companies House Number: 05272085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors