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HAVERLY SYSTEMS EUROPE LIMITED

Company summary

Company number: 01114562
Status: ACTIVE
Incorporated / age: 18 May 197353 years
Registered office: Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU
Accounts due: 31 December 2026
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:29 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
Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDHOUSE, Margaret Mary ACTIVE	Secretary					Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU
FIELDHOUSE, Margaret Mary ACTIVE	Director			England	May 1936	Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU
FIELDHOUSE, Patricia Margaret ACTIVE	Director	27 Nov 2025		England	March 1974	Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU
HAVERLY, Victor Adam ACTIVE	Director	10 Sep 2011		United States	September 1958	374, Poli St., Suite 201, Ventura, California, 93001, United States
FIELDHOUSE, Martin, Dr RESIGNED	Director		13 Apr 2026	England	March 1936	Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU
HAVERLY, Clarence Adam RESIGNED	Director		08 Apr 2011	United States	May 1924	Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU

FIELDHOUSE, Margaret Mary ACTIVE
Role: Secretary
Appointed on:
Address: Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU

FIELDHOUSE, Margaret Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1936
Address: Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU

FIELDHOUSE, Patricia Margaret ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: March 1974
Address: Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU

HAVERLY, Victor Adam ACTIVE
Role: Director
Appointed on: 10 Sep 2011
Country of Residence: United States
Date of birth: September 1958
Address: 374, Poli St., Suite 201, Ventura, California, 93001, United States

FIELDHOUSE, Martin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: March 1936
Address: Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU

HAVERLY, Clarence Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2011
Country of Residence: United States
Date of birth: May 1924
Address: Pyrenmount, Parsons Way, Winscombe, North Somerset, BS25 1BU