HAYLEY HOLDINGS LIMITED

Company summary

Company number: 02348084
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: C/O Hayley Group Plc, Shelah Road, Halesowen, West Midlands, B63 3XL
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:01 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
C/O Hayley Group Plc, Shelah Road, Halesowen, West Midlands, B63 3XL
Nature of business
Non-trading company
Previous company names
SUPERSHARP HOLDINGS LIMITED
BEARING SPECIALISTS LIMITED
K. & M. ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINLAN, Gary Joseph ACTIVE	Secretary	30 Apr 2022				C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3XL, England
NOAKES, Ben Edward ACTIVE	Director	30 Apr 2022		United Kingdom	March 1985	C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3XL, England
QUINLAN, Gary Joseph ACTIVE	Director	30 Apr 2022		United Kingdom	January 1967	C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3XL, England
BRINTON, Garth Nicholas RESIGNED	Secretary	14 Jun 1997	30 Apr 2022			92 Manor Lane, Halesowen, West Midlands, B62 8QG
FENTON, Anthony John RESIGNED	Secretary	20 Mar 1996	15 Jan 1997			5 Shillingford Drive, Trentham, Stoke On Trent, Staffs, ST4 8YG
MOSS, Barbara Dawn RESIGNED	Secretary		20 Mar 1996			13 Haven Avenue, Stoke On Trent, Staffordshire, ST6 1RL
PENNY, Malcolm Keith RESIGNED	Secretary	15 Jan 1997	14 May 1997			Stockwell End Cottage Stockwell Road, Wolverhampton, WV6 9PL
CARELESS, Susan RESIGNED	Director	03 Dec 1993	20 Mar 1996		July 1959	246 Trysull Road, Merry Hill, Wolverhampton, West Midlands, WV3 7LB
FARRER, Jacqueline Mary RESIGNED	Director	01 Feb 1995	20 Mar 1996		March 1947	White Hart Cottage Front Street, Nympsfield, Stonehouse, Gloucestershire, GL10 3TY
FARRER, Kenneth John RESIGNED	Director	01 Feb 1995	14 May 1997	United Kingdom	October 1944	White Hart Cottage, Front Street, Nympsfield, Stonehouse, Gloucestershire, GL10 3TY
FENTON, Anthony John RESIGNED	Director		15 Jan 1997		November 1956	5 Shillingford Drive, Trentham, Stoke On Trent, Staffs, ST4 8YG
FENTON, Susan Jill RESIGNED	Director	12 Aug 1992	20 Mar 1996		November 1958	5 Shillingford Drive, Trentham, Stoke On Trent, Staffordshire, ST4 8YG
JAMES, Roger RESIGNED	Director		23 Sep 1993		January 1947	2 Oakhurst Drive, Crowborough, East Sussex, TN6 2TA
NOAKES, Bernard Carl RESIGNED	Director	14 May 1997	30 Apr 2022	United Kingdom	November 1954	25 Croftdown Road, Birmingham, West Midlands, B17 8RA
PENNY, Malcolm Keith RESIGNED	Director	03 Dec 1993	14 May 1997		March 1948	Stockwell End Cottage Stockwell Road, Wolverhampton, WV6 9PL
TROTMAN, Christopher Frank RESIGNED	Director	23 Sep 1993	28 May 1997	England	October 1945	Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB
WILLITTS, Leon Nigel Wallis RESIGNED	Director	14 May 1997	30 Apr 2022	United Kingdom	April 1952	C/O Hayley Group Plc, Shelah Road, Halesowen, West Midlands, B63 3XL

QUINLAN, Gary Joseph ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3XL, England

NOAKES, Ben Edward ACTIVE
Role: Director
Appointed on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1985
Address: C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3XL, England

QUINLAN, Gary Joseph ACTIVE
Role: Director
Appointed on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3XL, England

BRINTON, Garth Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Jun 1997
Resigned on: 30 Apr 2022
Address: 92 Manor Lane, Halesowen, West Midlands, B62 8QG

FENTON, Anthony John RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 15 Jan 1997
Address: 5 Shillingford Drive, Trentham, Stoke On Trent, Staffs, ST4 8YG

MOSS, Barbara Dawn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1996
Address: 13 Haven Avenue, Stoke On Trent, Staffordshire, ST6 1RL

PENNY, Malcolm Keith RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 14 May 1997
Address: Stockwell End Cottage Stockwell Road, Wolverhampton, WV6 9PL

CARELESS, Susan RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 20 Mar 1996
Date of birth: July 1959
Address: 246 Trysull Road, Merry Hill, Wolverhampton, West Midlands, WV3 7LB

FARRER, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 20 Mar 1996
Date of birth: March 1947
Address: White Hart Cottage Front Street, Nympsfield, Stonehouse, Gloucestershire, GL10 3TY

FARRER, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: October 1944
Address: White Hart Cottage, Front Street, Nympsfield, Stonehouse, Gloucestershire, GL10 3TY

FENTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: November 1956
Address: 5 Shillingford Drive, Trentham, Stoke On Trent, Staffs, ST4 8YG

FENTON, Susan Jill RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 20 Mar 1996
Date of birth: November 1958
Address: 5 Shillingford Drive, Trentham, Stoke On Trent, Staffordshire, ST4 8YG

JAMES, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: January 1947
Address: 2 Oakhurst Drive, Crowborough, East Sussex, TN6 2TA

NOAKES, Bernard Carl RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 25 Croftdown Road, Birmingham, West Midlands, B17 8RA

PENNY, Malcolm Keith RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 14 May 1997
Date of birth: March 1948
Address: Stockwell End Cottage Stockwell Road, Wolverhampton, WV6 9PL

TROTMAN, Christopher Frank RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 28 May 1997
Country of Residence: England
Date of birth: October 1945
Address: Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB

WILLITTS, Leon Nigel Wallis RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1952
Address: C/O Hayley Group Plc, Shelah Road, Halesowen, West Midlands, B63 3XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1997	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)
28 Jun 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.

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