G.F. HAYNES & CO. LIMITED

Company summary

Company number: 01092308
Status: ACTIVE
Incorporated / age: 24 January 197353 years
Registered office: 2 Presco House, 2 Selborne Street, Walsall, WS1 2JN, England
Accounts due: 31 October 2026
Confirmation statement due: 27 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:23 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
2 Presco House, 2 Selborne Street, Walsall, WS1 2JN, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

G.F. HAYNES & CO. LIMITED

Company summary

Company number: 01092308
Status: ACTIVE
Incorporated / age: 24 January 197353 years
Registered office: 2 Presco House, 2 Selborne Street, Walsall, WS1 2JN, England
Accounts due: 31 October 2026
Confirmation statement due: 27 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:23 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
2 Presco House, 2 Selborne Street, Walsall, WS1 2JN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, Christopher James ACTIVE	Director	11 Feb 2004		United Kingdom	September 1971	2, Presco House, 2 Selborne Street, Walsall, WS1 2JN, England
BREAM, Michael Franklin RESIGNED	Secretary		13 Dec 1993			High Robey, Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT
BREAM, Susan Elizabeth RESIGNED	Secretary	19 May 1998	04 Aug 1998			High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT
HANNAM, Janet RESIGNED	Secretary	10 Sep 1993	19 May 1998			25 Parkstone Road, Humberstone, Leicester, LE5 1NP
PARKES, Sally Elizabeth RESIGNED	Secretary	11 Feb 2004	28 Jan 2026			2, Presco House, 2 Selborne Street, Walsall, WS1 2JN, England
PARSONS, Peter Leonard RESIGNED	Secretary	04 Aug 1998	11 Feb 2004			49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
BREAM, Michael Franklin RESIGNED	Director		04 Aug 1998		January 1939	High Robey, Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT
BREAM, Susan Elizabeth RESIGNED	Director	26 Aug 1974	04 Aug 1998		May 1944	High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT
BREAM, Susan Elizabeth RESIGNED	Director		10 Sep 1993		May 1944	High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT
BREWSTER, Douglas Harrington RESIGNED	Director	21 May 1993	28 May 1998		February 1956	12 St Leonards Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TX
GOLDINGAY, Kenneth Edward RESIGNED	Director	04 Aug 1998	11 Feb 2004		April 1944	Hollycroft 1b Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RW
LEE, David John RESIGNED	Director		19 Jan 1995		June 1955	109 Aylestone Lane, Wigston Magna, Leicester, Leicestershire, LE18 1BB
PARSONS, Peter Leonard RESIGNED	Director	04 Aug 1998	11 Feb 2004		May 1946	49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
PEARSON, Desmond RESIGNED	Director	11 Jan 2006	13 Dec 2013		February 1961	70 Stonebridge Drive, East Leake, Loughborough, Leicestershire, LE12 6JP
PEARSON, Desmond RESIGNED	Director	30 May 2003	11 Feb 2004		February 1961	24 Tudor Close, Colwick Manor Farm Colwick, Nottingham, Nottinghamshire, NG4 2DR
ROBINS, Shelley Maria RESIGNED	Director	19 May 2005	13 Dec 2013		June 1960	8 Fletchers Row, Ripley, Derbyshire, DE5 3BA
WOODS, Sidney David RESIGNED	Director	02 Nov 1998	11 Feb 2004		October 1939	14 Shipton Road, Sutton Coldfield, West Midlands, B72 1NR

PARKES, Christopher James ACTIVE
Role: Director
Appointed on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2, Presco House, 2 Selborne Street, Walsall, WS1 2JN, England

BREAM, Michael Franklin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1993
Address: High Robey, Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREAM, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 04 Aug 1998
Address: High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

HANNAM, Janet RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 19 May 1998
Address: 25 Parkstone Road, Humberstone, Leicester, LE5 1NP

PARKES, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 28 Jan 2026
Address: 2, Presco House, 2 Selborne Street, Walsall, WS1 2JN, England

PARSONS, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 11 Feb 2004
Address: 49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

BREAM, Michael Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1998
Date of birth: January 1939
Address: High Robey, Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREAM, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 1974
Resigned on: 04 Aug 1998
Date of birth: May 1944
Address: High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREAM, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: May 1944
Address: High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREWSTER, Douglas Harrington RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 28 May 1998
Date of birth: February 1956
Address: 12 St Leonards Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TX

GOLDINGAY, Kenneth Edward RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 11 Feb 2004
Date of birth: April 1944
Address: Hollycroft 1b Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RW

LEE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: June 1955
Address: 109 Aylestone Lane, Wigston Magna, Leicester, Leicestershire, LE18 1BB

PARSONS, Peter Leonard RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 11 Feb 2004
Date of birth: May 1946
Address: 49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

PEARSON, Desmond RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 13 Dec 2013
Date of birth: February 1961
Address: 70 Stonebridge Drive, East Leake, Loughborough, Leicestershire, LE12 6JP

PEARSON, Desmond RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 11 Feb 2004
Date of birth: February 1961
Address: 24 Tudor Close, Colwick Manor Farm Colwick, Nottingham, Nottinghamshire, NG4 2DR

ROBINS, Shelley Maria RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 13 Dec 2013
Date of birth: June 1960
Address: 8 Fletchers Row, Ripley, Derbyshire, DE5 3BA

WOODS, Sidney David RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 11 Feb 2004
Date of birth: October 1939
Address: 14 Shipton Road, Sutton Coldfield, West Midlands, B72 1NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 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)
05 Oct 1998	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)
11 Mar 1992	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)
14 Jan 1992	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)
03 Nov 1989	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PARKES, Christopher James ACTIVE

Director

11 Feb 2004

United Kingdom

September 1971

2, Presco House, 2 Selborne Street, Walsall, WS1 2JN, England

BREAM, Michael Franklin RESIGNED

Secretary

13 Dec 1993

High Robey, Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREAM, Susan Elizabeth RESIGNED

Secretary

19 May 1998

04 Aug 1998

High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

HANNAM, Janet RESIGNED

Secretary

10 Sep 1993

19 May 1998

25 Parkstone Road, Humberstone, Leicester, LE5 1NP

PARKES, Sally Elizabeth RESIGNED

Secretary

11 Feb 2004

28 Jan 2026

2, Presco House, 2 Selborne Street, Walsall, WS1 2JN, England

PARSONS, Peter Leonard RESIGNED

Secretary

04 Aug 1998

11 Feb 2004

49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

BREAM, Michael Franklin RESIGNED

Director

04 Aug 1998

January 1939

High Robey, Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREAM, Susan Elizabeth RESIGNED

Director

26 Aug 1974

04 Aug 1998

May 1944

High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREAM, Susan Elizabeth RESIGNED

Director

10 Sep 1993

May 1944

High Robey Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, LE67 9PT

BREWSTER, Douglas Harrington RESIGNED

Director

21 May 1993

28 May 1998

February 1956

12 St Leonards Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TX

GOLDINGAY, Kenneth Edward RESIGNED

Director

04 Aug 1998

11 Feb 2004

April 1944

Hollycroft 1b Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RW

LEE, David John RESIGNED

Director

19 Jan 1995

June 1955

109 Aylestone Lane, Wigston Magna, Leicester, Leicestershire, LE18 1BB

PARSONS, Peter Leonard RESIGNED

Director

04 Aug 1998

11 Feb 2004

May 1946

49 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

PEARSON, Desmond RESIGNED

Director

11 Jan 2006

13 Dec 2013

February 1961

70 Stonebridge Drive, East Leake, Loughborough, Leicestershire, LE12 6JP

PEARSON, Desmond RESIGNED

Director

30 May 2003

11 Feb 2004

February 1961

24 Tudor Close, Colwick Manor Farm Colwick, Nottingham, Nottinghamshire, NG4 2DR

ROBINS, Shelley Maria RESIGNED

Director

19 May 2005

13 Dec 2013

June 1960

8 Fletchers Row, Ripley, Derbyshire, DE5 3BA

WOODS, Sidney David RESIGNED

Director

02 Nov 1998

11 Feb 2004

October 1939

14 Shipton Road, Sutton Coldfield, West Midlands, B72 1NR