HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 01843611
Status: ACTIVE
Incorporated / age: 24 August 198442 years
Registered office: Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
Accounts due: 31 January 2027
Confirmation statement due: 15 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:36 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
Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
Nature of business
Activities of head offices
Previous company names
HADLEY INDUSTRIES HOLDINGS LIMITED
HADLEY INDUSTRIES LIMITED
HADLEY INDUSTRIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWE, Stewart Ronald ACTIVE	Secretary					Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
CASTELLUCCI, Michael Anthony, Dr ACTIVE	Director	01 Oct 2011		United Kingdom	August 1970	Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
JAGGAR, Jonathan Mark ACTIVE	Director	20 Apr 2016		United Kingdom	September 1980	PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA, England
TOWE, Ben Stewart ACTIVE	Director	01 Oct 2011		United Kingdom	November 1979	Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
TOWE, Stewart Ronald ACTIVE	Director			United Kingdom	August 1951	Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
TRUMP, Matthew ACTIVE	Director	01 May 2024		England	September 1981	Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England
DEELEY, Geoffrey Thomas RESIGNED	Director		23 Jul 2013	United Kingdom	September 1945	Springfield Cottage, 1 Holy Cross Lane, Belbroughton, DY9 9SR
FLYNN, John RESIGNED	Director		30 Apr 2010	England	June 1952	The Croft, 69 Sytch Lane, Wombourne, Wolverhampton, West Midlands, WV5 0LB, England
FRENCH, Roger RESIGNED	Director	01 Nov 2006	31 Mar 2013	United Kingdom	December 1964	PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA
HADLEY, Philip James RESIGNED	Director		30 Mar 2006		April 1948	8a Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
HADLEY, Philip John RESIGNED	Director		30 Apr 1993		January 1928	18 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
MAYO, Gary Edwin RESIGNED	Director	01 Nov 2006	23 Dec 2015	England	March 1959	107, Whetstone Lane, Walsall, WS9 0EZ, England
NEALE, Richard George RESIGNED	Director	01 Oct 2011	28 Sep 2020	United Kingdom	March 1973	PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA

TOWE, Stewart Ronald ACTIVE
Role: Secretary
Appointed on:
Address: Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England

CASTELLUCCI, Michael Anthony, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England

JAGGAR, Jonathan Mark ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1980
Address: PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA, England

TOWE, Ben Stewart ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England

TOWE, Stewart Ronald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England

TRUMP, Matthew ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: September 1981
Address: Hadley Group, Downing Street, Smethwick, West Midlands, B66 2PA, England

DEELEY, Geoffrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Springfield Cottage, 1 Holy Cross Lane, Belbroughton, DY9 9SR

FLYNN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: June 1952
Address: The Croft, 69 Sytch Lane, Wombourne, Wolverhampton, West Midlands, WV5 0LB, England

FRENCH, Roger RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA

HADLEY, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2006
Date of birth: April 1948
Address: 8a Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST

HADLEY, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1928
Address: 18 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

MAYO, Gary Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: March 1959
Address: 107, Whetstone Lane, Walsall, WS9 0EZ, England

NEALE, Richard George RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2006	Outstanding
11 Apr 2006	Outstanding
11 Apr 2006	Outstanding
11 Apr 2006	Outstanding
11 Apr 2006	Outstanding
11 Apr 2006	Outstanding
25 May 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)
22 Jun 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)
25 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)
29 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1987	Satisfied
14 Dec 1987	Satisfied
14 Dec 1987	Satisfied
07 Dec 1984	Satisfied
07 Dec 1984	Satisfied
07 Dec 1984	Satisfied
05 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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