HAYNES GROUP LIMITED

Company summary

Company number: 00659701
Status: ACTIVE
Incorporated / age: 18 May 196066 years
Registered office: Haynes Group Limited Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haynes Group Limited Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
HAYNES PUBLISHING GROUP LIMITED
HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY
J. H. HAYNES & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Richard Stephen ACTIVE	Secretary	21 Mar 2016				Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
BARKER, Richard Stephen ACTIVE	Director	01 Feb 2018		England	November 1981	Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
CZAJKA, Christophe ACTIVE	Director	03 Apr 2020		United Kingdom	August 1964	Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
BUNKUM, James Taylor RESIGNED	Secretary	01 Jan 2008	21 Mar 2016			Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
HAYNES, David Michael RESIGNED	Secretary		08 Nov 2000			Anchorage, Sheeplands Lane, Sherborne, Dorset, DT9 4BW
VENABLES, Mark Alexander Rowland RESIGNED	Secretary	08 Nov 2000	01 Jan 2008			7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
BELL, Edward RESIGNED	Director	12 Oct 2000	03 Apr 2020	England	August 1949	Sparkford, Yeovil, Somerset, BA22 7JJ
BENHARDUS, Dan RESIGNED	Director	01 Jun 2002	31 May 2016	United States Of America	June 1946	Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
BUNKUM, James Taylor RESIGNED	Director	27 Jan 2016	30 Sep 2023	England	May 1965	Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
CORBETT, Richard Panton RESIGNED	Director	01 Mar 1993	28 Jan 2009	United Kingdom	February 1938	24 Chapel Street, London, SW1X 7BY
DAYKIN, Stephen David Paul RESIGNED	Director	01 Aug 2016	03 Apr 2020	United Kingdom	June 1957	Sparkford, Yeovil, Somerset, BA22 7JJ
DOLAN, Edwin Kevin Franck RESIGNED	Director	03 Apr 2020	26 Jan 2026	England	February 1982	Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
FULLMAN, Keith Charles RESIGNED	Director		31 May 2002		March 1960	Edgecumbe 105 Portway, Wells, Somerset, BA5 2BR
GARNER, Andrew Charles RESIGNED	Director	31 Mar 2005	09 Sep 2010	England	August 1944	Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
HAYNES, Annette Constance RESIGNED	Director		27 Oct 2002	United Kingdom	October 1938	Coombe, Bradford Abbas, Sherborne, Dorset, DT9 6JN
HAYNES, David Michael RESIGNED	Director		08 Nov 2000		November 1940	Anchorage, Sheeplands Lane, Sherborne, Dorset, DT9 4BW
HAYNES, John Harold Coleman RESIGNED	Director	25 Mar 2000	03 Apr 2020	United Kingdom	February 1967	Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
HAYNES, John Harold RESIGNED	Director		08 Feb 2019	United Kingdom	March 1938	Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
HAYNES, Marc Edward Freeme RESIGNED	Director	27 Oct 2002	16 Oct 2016	England	April 1968	Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
KWARTS, Alexander George RESIGNED	Director	01 Sep 2010	03 Apr 2020	Netherlands	May 1955	Sparkford, Yeovil, Somerset, BA22 7JJ
NICHOLSON, James Albert RESIGNED	Director	01 Jun 2017	15 Jun 2018	United States	September 1961	Sparkford, Yeovil, Somerset, BA22 7JJ
OAKLEY, Eric RESIGNED	Director		31 May 2016	Usa	July 1946	Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ
PEARCE, Steven Max RESIGNED	Director		07 Jun 2002	England	September 1944	Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8BZ
SUTER, David William RESIGNED	Director		28 Jan 2009		March 1938	21 Preston Road, Yeovil, Somerset, BA21 3AD
VAN DER GALIEN, Peter RESIGNED	Director	01 Feb 2018	03 Apr 2020	Netherlands	June 1967	Sparkford, Yeovil, Somerset, BA22 7JJ
WOLFF, Harvey William RESIGNED	Director	18 Jul 2019	03 Apr 2020	United States	September 1955	Sparkford, Yeovil, Somerset, BA22 7JJ
WRIGHT, Nina RESIGNED	Director	01 Aug 2016	03 Apr 2020	United Kingdom	December 1970	Sparkford, Yeovil, Somerset, BA22 7JJ
YATES-ROUND, Jeremy Laurence RESIGNED	Director	01 Jun 2010	03 Apr 2020	United Kingdom	February 1961	Sparkford, Yeovil, Somerset, BA22 7JJ

BARKER, Richard Stephen ACTIVE
Role: Secretary
Appointed on: 21 Mar 2016
Address: Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom

BARKER, Richard Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: November 1981
Address: Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom

CZAJKA, Christophe ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom

BUNKUM, James Taylor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 21 Mar 2016
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

HAYNES, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 2000
Address: Anchorage, Sheeplands Lane, Sherborne, Dorset, DT9 4BW

VENABLES, Mark Alexander Rowland RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 01 Jan 2008
Address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

BELL, Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: August 1949
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

BENHARDUS, Dan RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 May 2016
Country of Residence: United States Of America
Date of birth: June 1946
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

BUNKUM, James Taylor RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: May 1965
Address: Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom

CORBETT, Richard Panton RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 24 Chapel Street, London, SW1X 7BY

DAYKIN, Stephen David Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

DOLAN, Edwin Kevin Franck RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: February 1982
Address: Haynes Group Limited, Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom

FULLMAN, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: March 1960
Address: Edgecumbe 105 Portway, Wells, Somerset, BA5 2BR

GARNER, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: August 1944
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

HAYNES, Annette Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Coombe, Bradford Abbas, Sherborne, Dorset, DT9 6JN

HAYNES, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: November 1940
Address: Anchorage, Sheeplands Lane, Sherborne, Dorset, DT9 4BW

HAYNES, John Harold Coleman RESIGNED
Role: Director
Appointed on: 25 Mar 2000
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

HAYNES, John Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

HAYNES, Marc Edward Freeme RESIGNED
Role: Director
Appointed on: 27 Oct 2002
Resigned on: 16 Oct 2016
Country of Residence: England
Date of birth: April 1968
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

KWARTS, Alexander George RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 03 Apr 2020
Country of Residence: Netherlands
Date of birth: May 1955
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

NICHOLSON, James Albert RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: September 1961
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

OAKLEY, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2016
Country of Residence: Usa
Date of birth: July 1946
Address: Haynes Publishing Group Plc, High Street, Sparkford, Somerset, BA22 7JJ

PEARCE, Steven Max RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2002
Country of Residence: England
Date of birth: September 1944
Address: Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8BZ

SUTER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2009
Date of birth: March 1938
Address: 21 Preston Road, Yeovil, Somerset, BA21 3AD

VAN DER GALIEN, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 03 Apr 2020
Country of Residence: Netherlands
Date of birth: June 1967
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

WOLFF, Harvey William RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 03 Apr 2020
Country of Residence: United States
Date of birth: September 1955
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

WRIGHT, Nina RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

YATES-ROUND, Jeremy Laurence RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Sparkford, Yeovil, Somerset, BA22 7JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
8 November 2018
To
8 November 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 November 2016
To
8 November 2020

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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