HAYDON MECHANICAL & ELECTRICAL LIMITED

Company summary

Insolvency history recorded

Company number: 00988409
Status: INSOLVENCY PROCEEDINGS
Incorporated / age: 2 September 197056 years
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Accounts due: 30 September 2023
Confirmation statement due: 12 September 2023
Active officers: 5
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Status not specified

Sourced from Companies House, retrieved 2 October 2026 at 10:28 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
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
HAYDON & COMPANY LIMITED
HAYDON & COMPANY (BOURNEMOUTH) LIMITED

Insolvency

Cases: 2

Current Companies House status: Status not specified

Company voluntary arrangement
Case 1
Voluntary arrangement started
4 August 2022
Voluntary arrangement ended
23 July 2026
Practitioners
- Jamie Playford
  Insolvency practitioner
In administration
Case 2
Administration started
25 July 2023
Administration ended
5 August 2026
Practitioners
- Jamie Playford
  Insolvency practitioner
- Alex Dunton
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTLER, David Ronald ACTIVE	Director			United Kingdom	July 1953	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
KEOGH, Alan Leonard ACTIVE	Director	01 Jan 2014		United Kingdom	December 1967	Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
PERCIVAL, Anthony John ACTIVE	Director	01 Apr 2003		United Kingdom	February 1963	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
TERRY, Roy Michael ACTIVE	Director	01 Jan 2008		United Kingdom	September 1963	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
YOUNG, Gary ACTIVE	Director	01 Apr 2003		United Kingdom	June 1961	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
COOKE, Richard Charles RESIGNED	Secretary	08 Feb 1999	06 Dec 1999			Avon Cottage 7 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG
FLEMING, Paul Strickland RESIGNED	Secretary	05 May 1994	31 Mar 1998			Cote House, Upper Wraxall, Wiltshire, SN14 7AG
ROGERS, George Clive Barrington RESIGNED	Secretary		05 May 1994			142 Wallisdown Road, Bournemouth, Dorset, BH10 4HY
SMITH, Andrew Christopher Melville RESIGNED	Secretary	06 Dec 1999	01 Sep 2004			The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
WESTRAN, Benjamin Robert RESIGNED	Secretary	01 Sep 2004	21 Nov 2013			Mole Cottage, 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
WOODEN, Kevan RESIGNED	Secretary	31 Mar 1998	08 Feb 1999			2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
BIGLER, David RESIGNED	Director	01 Feb 1999	01 Sep 1999		April 1936	4291 Ridgehurst Drive, Smyrna, Georgia 30080-3114, FOREIGN, America
CAVANAGH, Stuart Graham RESIGNED	Director	30 Oct 2007	21 Nov 2013	United Kingdom	August 1973	White Gates, Moreton Morrell Lane, Lighthorne, Warwickshire, CV35 0AR, United Kingdom
COOKE, Richard Charles RESIGNED	Director		19 May 2000	England	October 1946	Avon Cottage 7 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG
CUDDY, Andrew RESIGNED	Director	01 Apr 2003	31 Jan 2010		August 1967	6 Hainault Drive, Verwood, Dorset, BH31 6LE
DAVIES, Malcolm Harold RESIGNED	Director	01 Dec 2013	20 Jun 2016	Hertfordshire	February 1959	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN
ELKINS, Gareth Frederick William RESIGNED	Director		30 Sep 1997		January 1945	9 Dudsbury Road, West Parley, Bournemouth, Dorset
FLEMING, Paul Strickland RESIGNED	Director	05 May 1994	31 Mar 1998		September 1939	Cote House, Upper Wraxall, Wiltshire, SN14 7AG
FLOWERS, Daniel Augustus RESIGNED	Director	01 Jan 2008	31 Dec 2012	United Kingdom	February 1948	16 Blenheim Crescent, South Croydon, Surrey, CR2 6BN
FOSTER, Trevor Mervyn RESIGNED	Director	05 May 1994	07 Oct 1996		May 1955	19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa
GRAHAM, Paul RESIGNED	Director	01 Jan 2008	31 Mar 2022	England	December 1961	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN
HAYWARD, Geoffrey Malcolm Clifford RESIGNED	Director		05 May 1994		March 1931	56 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EF
HAYWARD, Nicholas John RESIGNED	Director		05 May 1994		September 1957	8 St Georges Close, Queens Park, Bournemouth, Dorset, BH8 9DS
HOLT, Robert RESIGNED	Director	01 Sep 1999	27 Aug 2004	United Kingdom	September 1954	The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
KOLACZEWSKI, Richard V RESIGNED	Director	01 Feb 1999	01 Sep 1999		March 1943	1902 Pine Meadows, Gurnee I1, Lake 60031, America
LANGLEY, Grant Albert Victor RESIGNED	Director	05 May 1994	08 Feb 1999		November 1943	Pine Lake 42 Compton Avenue, Poole, Dorset, BH14 8PY
MACARIO, Michael Anthony RESIGNED	Director	01 Sep 1999	14 Apr 2005		January 1938	Broomy Hurst, Shobley, Ringwood, Hampshire, BH24 3HT
MAYS, Glyn Thomas RESIGNED	Director	01 Apr 2003	20 Nov 2023	United Kingdom	March 1960	City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
ROBERTSON, David John RESIGNED	Director	01 Sep 1999	11 Mar 2008		May 1955	The Malthouse, Stanton Prior, Bath, BA2 9HX
SALTER, Geoffrey Dennis RESIGNED	Director	01 Jan 2008	24 Jun 2011		March 1958	33 Glamis Avenue, Bournemouth, BH10 6DW
SMITH, Andrew Christopher Melville RESIGNED	Director	11 Mar 2008	21 Nov 2013	England	June 1972	The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
TURL, Michael Stanley RESIGNED	Director	04 Jan 2000	28 Feb 2006	United Kingdom	July 1957	63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
WALSH, Simon Stuart RESIGNED	Director	01 Jan 2009	02 Dec 2011		May 1960	23, Drift Road, Selsey, West Sussex, PO20 0PW, United Kingdom
WESTRAN, Ben Robert RESIGNED	Director	01 Jan 2008	21 Nov 2013	United Kingdom	January 1977	12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW
MEARS GROUP PLC RESIGNED	Director	05 Apr 2011	21 Nov 2013			1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

CUTLER, David Ronald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1953
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

KEOGH, Alan Leonard ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

PERCIVAL, Anthony John ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1963
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

TERRY, Roy Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

YOUNG, Gary ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

COOKE, Richard Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 1999
Resigned on: 06 Dec 1999
Address: Avon Cottage 7 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG

FLEMING, Paul Strickland RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 31 Mar 1998
Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

ROGERS, George Clive Barrington RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1994
Address: 142 Wallisdown Road, Bournemouth, Dorset, BH10 4HY

SMITH, Andrew Christopher Melville RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 01 Sep 2004
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

WESTRAN, Benjamin Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 21 Nov 2013
Address: Mole Cottage, 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

WOODEN, Kevan RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 08 Feb 1999
Address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

BIGLER, David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Sep 1999
Date of birth: April 1936
Address: 4291 Ridgehurst Drive, Smyrna, Georgia 30080-3114, FOREIGN, America

CAVANAGH, Stuart Graham RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1973
Address: White Gates, Moreton Morrell Lane, Lighthorne, Warwickshire, CV35 0AR, United Kingdom

COOKE, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: October 1946
Address: Avon Cottage 7 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG

CUDDY, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jan 2010
Date of birth: August 1967
Address: 6 Hainault Drive, Verwood, Dorset, BH31 6LE

DAVIES, Malcolm Harold RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 20 Jun 2016
Country of Residence: Hertfordshire
Date of birth: February 1959
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN

ELKINS, Gareth Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1945
Address: 9 Dudsbury Road, West Parley, Bournemouth, Dorset

FLEMING, Paul Strickland RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 31 Mar 1998
Date of birth: September 1939
Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

FLOWERS, Daniel Augustus RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 16 Blenheim Crescent, South Croydon, Surrey, CR2 6BN

FOSTER, Trevor Mervyn RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 07 Oct 1996
Date of birth: May 1955
Address: 19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa

GRAHAM, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1961
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN

HAYWARD, Geoffrey Malcolm Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: March 1931
Address: 56 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EF

HAYWARD, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: September 1957
Address: 8 St Georges Close, Queens Park, Bournemouth, Dorset, BH8 9DS

HOLT, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

KOLACZEWSKI, Richard V RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Sep 1999
Date of birth: March 1943
Address: 1902 Pine Meadows, Gurnee I1, Lake 60031, America

LANGLEY, Grant Albert Victor RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 08 Feb 1999
Date of birth: November 1943
Address: Pine Lake 42 Compton Avenue, Poole, Dorset, BH14 8PY

MACARIO, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 14 Apr 2005
Date of birth: January 1938
Address: Broomy Hurst, Shobley, Ringwood, Hampshire, BH24 3HT

MAYS, Glyn Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 11 Mar 2008
Date of birth: May 1955
Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

SALTER, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 24 Jun 2011
Date of birth: March 1958
Address: 33 Glamis Avenue, Bournemouth, BH10 6DW

SMITH, Andrew Christopher Melville RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: June 1972
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

TURL, Michael Stanley RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP

WALSH, Simon Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 02 Dec 2011
Date of birth: May 1960
Address: 23, Drift Road, Selsey, West Sussex, PO20 0PW, United Kingdom

WESTRAN, Ben Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

MEARS GROUP PLC RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 21 Nov 2013
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
01 Sep 1999	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)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

HAYDON MECHANICAL & ELECTRICAL LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

In administration

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

In administration

Practitioners