HAYDALE TECHNOLOGIES LIMITED

Company summary

Company number: 04790862
Status: ACTIVE
Incorporated / age: 6 June 200323 years
Registered office: Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
Accounts due: 30 June 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:18 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
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.
Previous company names
HAYDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEYCOCK, Mark Llewellyn ACTIVE	Secretary	30 Apr 2024				Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
CARTER, Patrick ACTIVE	Director	05 Jun 2023		United Kingdom	October 1969	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
HEYCOCK, Mark Llewellyn ACTIVE	Director	01 Jun 2021		Wales	April 1980	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
TUREK, Simon ACTIVE	Director	07 Jan 2025		England	May 1985	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
DAVIES, Margaret Michelle RESIGNED	Nominee Secretary	06 Jun 2003	20 Jun 2003			25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
LLEWELLYN, David Jon RESIGNED	Secretary	01 Jun 2006	01 Jun 2010			13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN
MORGAN, Arwel Brynmor RESIGNED	Secretary	20 Jun 2003	01 Jun 2006			2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
WOOD, Matthew Graham RESIGNED	Secretary	23 Oct 2014	30 Apr 2024			201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England
BOYCE, Gerard Stephen RESIGNED	Director	26 Nov 2014	30 Nov 2017	England	September 1959	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
BROADBENT, Keith RESIGNED	Director	18 Jan 2018	02 Jan 2025	England	September 1960	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
CHAPMAN, Jonathan Mark RESIGNED	Director	27 Nov 2019	05 Jun 2023	United Kingdom	March 1966	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
DAVIES, David Matthew RESIGNED	Director	20 Dec 2018	10 Oct 2025	United Kingdom	June 1984	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
DAVIES, Marie RESIGNED	Director	31 Jan 2015	31 Aug 2017	Wales	March 1967	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
DAVIES, Sarah Louise RESIGNED	Director	18 Jan 2018	14 Jan 2019	Wales	June 1982	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
GIBBS, Raymond John RESIGNED	Director	25 May 2010	04 Jul 2019	England	September 1954	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
KEMP, Ronald Martin John, Dr RESIGNED	Director	01 Apr 2014	31 Jan 2015	United Kingdom	January 1955	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
LLEWELLYN, David Jon RESIGNED	Director	23 Nov 2007	01 Jun 2010	United Kingdom	August 1976	13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN
LLEWELLYN, David Roger RESIGNED	Director	20 Jun 2003	01 Jun 2010	England	January 1947	91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
MORGAN, Arwel Brynmor RESIGNED	Director	20 Jun 2003	01 Jun 2010	Wales	June 1953	2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
PIKE, Pamela RESIGNED	Nominee Director	06 Jun 2003	20 Jun 2003		October 1949	88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
REDMAN-THOMAS, Laura Gwyneth RESIGNED	Director	20 Dec 2018	24 Nov 2019	England	March 1966	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
SEYMOUR, John-Mark RESIGNED	Director	01 Jun 2021	22 Oct 2025	Wales	October 1991	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
SPACIE, Christopher John, Dr RESIGNED	Director	23 Sep 2013	31 Jan 2017	Wales	February 1958	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
WALTERS, Ian David RESIGNED	Director	01 Jun 2006	18 Jan 2013	United Kingdom	October 1951	1, Ffordd-Y-Deri, Ammanford, Carmarthenshire, SA18 3NH
WOOD, Matthew Graham RESIGNED	Director	22 Sep 2014	04 Jul 2019	United Kingdom	October 1973	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

HEYCOCK, Mark Llewellyn ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

CARTER, Patrick ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

HEYCOCK, Mark Llewellyn ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Wales
Date of birth: April 1980
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

TUREK, Simon ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: England
Date of birth: May 1985
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

DAVIES, Margaret Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2003
Resigned on: 20 Jun 2003
Address: 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

LLEWELLYN, David Jon RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 01 Jun 2010
Address: 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

MORGAN, Arwel Brynmor RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 01 Jun 2006
Address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL

WOOD, Matthew Graham RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 30 Apr 2024
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

BOYCE, Gerard Stephen RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1959
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

BROADBENT, Keith RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: September 1960
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

CHAPMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

DAVIES, David Matthew RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

DAVIES, Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 31 Aug 2017
Country of Residence: Wales
Date of birth: March 1967
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

DAVIES, Sarah Louise RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 14 Jan 2019
Country of Residence: Wales
Date of birth: June 1982
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: September 1954
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

KEMP, Ronald Martin John, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

LLEWELLYN, David Jon RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

LLEWELLYN, David Roger RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: January 1947
Address: 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

MORGAN, Arwel Brynmor RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 01 Jun 2010
Country of Residence: Wales
Date of birth: June 1953
Address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL

PIKE, Pamela RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2003
Resigned on: 20 Jun 2003
Date of birth: October 1949
Address: 88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX

REDMAN-THOMAS, Laura Gwyneth RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 24 Nov 2019
Country of Residence: England
Date of birth: March 1966
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

SEYMOUR, John-Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 22 Oct 2025
Country of Residence: Wales
Date of birth: October 1991
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

SPACIE, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 31 Jan 2017
Country of Residence: Wales
Date of birth: February 1958
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

WALTERS, Ian David RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1, Ffordd-Y-Deri, Ammanford, Carmarthenshire, SA18 3NH

WOOD, Matthew Graham RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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