HAYMARKET WORLDWIDE LIMITED

Company summary

Company number: 00855308
Status: ACTIVE
Incorporated / age: 27 July 196561 years
Registered office: Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Accounts due: 31 March 2027
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:00 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
Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Nature of business
Activities of head offices
Previous company names
ENGINEERING TODAY LIMITED
HAYMARKET MAGAZINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Patrick David ACTIVE	Director	03 Sep 2026		England	November 1971	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
FRASER, David Baird RESIGNED	Secretary		09 Feb 2005			50 South Eaton Place, London, SW1W 9JJ
GOODMAN, Philip Stanley RESIGNED	Secretary	09 Feb 2005	30 Jun 2020			21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB
BUGNI, Mark Edward RESIGNED	Director	09 Jun 2000	01 Mar 2007		November 1947	7 Luccarelli Drive, Holmdel, New Jersey 07733, Usa
CLARKE, Farine Anna RESIGNED	Director	09 Jun 2000	31 Dec 2001	England	August 1962	Farthings, Newick Lane, Mayfield, East Sussex, TN20 6RF
COSTELLO, Kevin RESIGNED	Director	17 Oct 2001	01 Mar 2007	England	November 1964	16 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
DAUKES, Simon Francis RESIGNED	Director	09 Jun 2000	01 Mar 2007	England	July 1960	63 Gunterstone Road, London, W14 9BS
DUCKWORTH, Jeremy Dyce RESIGNED	Director	09 Feb 2005	20 May 2015	England	May 1963	Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
DURHAM, Martin Bernard RESIGNED	Director	09 Jun 2000	01 Mar 2007	United Kingdom	September 1953	53 Langley Avenue, Surbiton, Surrey, KT6 6QR
FARISH, Stephen Graham RESIGNED	Director	15 Dec 2000	01 Mar 2007	England	December 1961	Limberlost, Green Lane Pangbourne, Reading, Berkshire, RG8 8LD
FRANKLIN, Malcolm Frank RESIGNED	Director	09 Jun 2000	01 Mar 2007		March 1947	Apt 101, 7-9 Abbot Street Cammeray, Sydney, Nsw 2062, FOREIGN, Australia
FRASER, David Baird RESIGNED	Director		01 Dec 2006	United Kingdom	October 1939	50 South Eaton Place, London, SW1W 9JJ
FREEMAN, Brian John RESIGNED	Director	09 Jun 2000	30 Sep 2026	United Kingdom	September 1964	5, Centurion Place, Esher, Surrey, KT10 9FT, United Kingdom
HESELTINE, The Rt Hon The Lord RESIGNED	Director	09 Jun 2000	01 Mar 2007		March 1933	30 Chapel Street, London, SW1
HESELTINE, Rupert, Hon RESIGNED	Director	23 Dec 2002	01 Mar 2007	United Kingdom	July 1967	60 Redcliffe Road, London, Greater London, SW10 9NQ
KEMP, Alan Stephen, Dr RESIGNED	Director	09 Jun 2000	01 Mar 2007	United Kingdom	December 1950	7 The Garth, Cobham, Surrey, KT11 2DZ
LITTLE, James Robert RESIGNED	Director	15 Dec 2000	01 Mar 2007	Uk	April 1965	76 South Park Road, Wimbledon, London, SW19 8SZ
MANISCALCO, Liborio Anthony RESIGNED	Director	01 Jan 2002	01 Mar 2007		December 1957	557 Haworth Avenue, Haworth, Nj 07641 New Jersey, FOREIGN, Usa
MASTERS, John Lindsay RESIGNED	Director		24 Mar 1999	United Kingdom	October 1932	7 Lansdowne House, Lansdowne Road, London, W11 3LP
OSBORNE, Peter Neil RESIGNED	Director	09 Jun 2000	06 Mar 2007		June 1944	Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
PECOVER, William Geoffrey RESIGNED	Director	09 Jun 2000	01 Mar 2007	Usa	September 1961	12 Hawkwood Lane, Greenwich, Connecticut Ct06830, Usa
SCHULP, Anthony Kees RESIGNED	Director	09 Jun 2000	22 Jan 2007	United Kingdom	May 1957	Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH
TINDALL, Simon Papillon RESIGNED	Director		30 Mar 2007	England	February 1938	31 Lonsdale Road, London, SW13 9JP
VAUGHAN, Jeremy Huw RESIGNED	Director	09 Jun 2000	01 Mar 2007		September 1960	50 Wolseley Road, Mosman, Nsw 2055, Australia
VERDON-ROE, Eric Alliott RESIGNED	Director	09 Jun 2000	26 Nov 2008	England	August 1952	Westrow House, Holwell, Sherborne, Dorset, DT9 5LF

WALKER, Patrick David ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: November 1971
Address: Bridge House, 69 London Road, Twickenham, TW1 3SP, England

FRASER, David Baird RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2005
Address: 50 South Eaton Place, London, SW1W 9JJ

GOODMAN, Philip Stanley RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 30 Jun 2020
Address: 21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB

BUGNI, Mark Edward RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Date of birth: November 1947
Address: 7 Luccarelli Drive, Holmdel, New Jersey 07733, Usa

CLARKE, Farine Anna RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: August 1962
Address: Farthings, Newick Lane, Mayfield, East Sussex, TN20 6RF

COSTELLO, Kevin RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: November 1964
Address: 16 Trowlock Avenue, Teddington, Middlesex, TW11 9QT

DAUKES, Simon Francis RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: July 1960
Address: 63 Gunterstone Road, London, W14 9BS

DUCKWORTH, Jeremy Dyce RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: May 1963
Address: Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ

DURHAM, Martin Bernard RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 53 Langley Avenue, Surbiton, Surrey, KT6 6QR

FARISH, Stephen Graham RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: December 1961
Address: Limberlost, Green Lane Pangbourne, Reading, Berkshire, RG8 8LD

FRANKLIN, Malcolm Frank RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Date of birth: March 1947
Address: Apt 101, 7-9 Abbot Street Cammeray, Sydney, Nsw 2062, FOREIGN, Australia

FRASER, David Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 50 South Eaton Place, London, SW1W 9JJ

FREEMAN, Brian John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5, Centurion Place, Esher, Surrey, KT10 9FT, United Kingdom

HESELTINE, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Date of birth: March 1933
Address: 30 Chapel Street, London, SW1

HESELTINE, Rupert, Hon RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 60 Redcliffe Road, London, Greater London, SW10 9NQ

KEMP, Alan Stephen, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 7 The Garth, Cobham, Surrey, KT11 2DZ

LITTLE, James Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Mar 2007
Country of Residence: Uk
Date of birth: April 1965
Address: 76 South Park Road, Wimbledon, London, SW19 8SZ

MANISCALCO, Liborio Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Mar 2007
Date of birth: December 1957
Address: 557 Haworth Avenue, Haworth, Nj 07641 New Jersey, FOREIGN, Usa

MASTERS, John Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 7 Lansdowne House, Lansdowne Road, London, W11 3LP

OSBORNE, Peter Neil RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 06 Mar 2007
Date of birth: June 1944
Address: Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

PECOVER, William Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Country of Residence: Usa
Date of birth: September 1961
Address: 12 Hawkwood Lane, Greenwich, Connecticut Ct06830, Usa

SCHULP, Anthony Kees RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH

TINDALL, Simon Papillon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: February 1938
Address: 31 Lonsdale Road, London, SW13 9JP

VAUGHAN, Jeremy Huw RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 01 Mar 2007
Date of birth: September 1960
Address: 50 Wolseley Road, Mosman, Nsw 2055, Australia

VERDON-ROE, Eric Alliott RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: August 1952
Address: Westrow House, Holwell, Sherborne, Dorset, DT9 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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