ALBERT HAYWOOD & SONS LIMITED

Company summary

Company number: 00948233
Status: ACTIVE
Incorporated / age: 19 February 196957 years
Registered office: Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:08 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
Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWOOD, Karen Lynn ACTIVE	Director	04 Jan 2022		England	February 1964	Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS
HAYWOOD, Martin John ACTIVE	Director	03 Apr 2002		England	November 1976	Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS
JONES, Brendon Morris ACTIVE	Director	04 Jan 2022		England	May 1977	Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS
HAYWOOD, Daren RESIGNED	Secretary	03 Apr 2002	14 May 2008			11 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF
HAYWOOD, David John RESIGNED	Secretary		28 May 1998			Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD
HAYWOOD, Philip Graham RESIGNED	Secretary	28 May 1998	03 Apr 2002			27 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF
BRUNO, Andrew Pompeo Ciro RESIGNED	Director	01 Jul 1994	03 Mar 1997		July 1955	30 Stones Drive, Ripponden, West Yorkshire, HX6 4NY
HAYWOOD, Daren RESIGNED	Director	03 Apr 2002	14 May 2008		October 1972	11 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF
HAYWOOD, David John RESIGNED	Director	14 May 2008	31 Dec 2021	United Kingdom	March 1948	Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD
HAYWOOD, David John RESIGNED	Director		28 May 1998	United Kingdom	March 1948	Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD
HAYWOOD, Paul Gareth RESIGNED	Director	01 Mar 1997	03 Apr 2002		June 1947	9 Melton Mews, Lees Lane, Haworth, Keighley, West Yorkshire, BD22 8SA
HAYWOOD, Philip Graham RESIGNED	Director		03 Apr 2002		April 1952	27 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF
WOOD, Michael Sidney RESIGNED	Director		23 Dec 1991		April 1951	34 Lindsay Road, Garforth, Leeds, West Yorkshire, LS25 1JQ

HAYWOOD, Karen Lynn ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: February 1964
Address: Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS

HAYWOOD, Martin John ACTIVE
Role: Director
Appointed on: 03 Apr 2002
Country of Residence: England
Date of birth: November 1976
Address: Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS

JONES, Brendon Morris ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: May 1977
Address: Glenmoor House, West Park Ring Road, Leeds West Yorkshire, LS16 6QS

HAYWOOD, Daren RESIGNED
Role: Secretary
Appointed on: 03 Apr 2002
Resigned on: 14 May 2008
Address: 11 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF

HAYWOOD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1998
Address: Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD

HAYWOOD, Philip Graham RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 03 Apr 2002
Address: 27 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF

BRUNO, Andrew Pompeo Ciro RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Mar 1997
Date of birth: July 1955
Address: 30 Stones Drive, Ripponden, West Yorkshire, HX6 4NY

HAYWOOD, Daren RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 14 May 2008
Date of birth: October 1972
Address: 11 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF

HAYWOOD, David John RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD

HAYWOOD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Squirrel Lodge Little Studley Road, Ripon, North Yorkshire, HG4 1HD

HAYWOOD, Paul Gareth RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 03 Apr 2002
Date of birth: June 1947
Address: 9 Melton Mews, Lees Lane, Haworth, Keighley, West Yorkshire, BD22 8SA

HAYWOOD, Philip Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Date of birth: April 1952
Address: 27 Abbey Crags Way, Knaresborough, North Yorkshire, HG5 8EF

WOOD, Michael Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1991
Date of birth: April 1951
Address: 34 Lindsay Road, Garforth, Leeds, West Yorkshire, LS25 1JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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