HELLERMANNTYTON GROUP PLC

Company summary

Company number: 08409650
Status: ACTIVE
Incorporated / age: 19 February 201313 years
Registered office: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Accounts due: 30 June 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Hayley Ria ACTIVE	Director	30 Jun 2021		England	October 1982	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
LEYLAND, Andrew Thomas James ACTIVE	Director	01 Jun 2019		England	March 1975	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
FOSTER, Hayley Ria RESIGNED	Secretary	13 Mar 2013	28 Feb 2025			Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
MURRAY-JONES, Allan Gordon RESIGNED	Secretary	19 Feb 2013	13 Mar 2013			40, Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
BILES, John Anthony RESIGNED	Director	13 Mar 2013	18 Dec 2015	England	June 1947	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
HANCOCK, Timothy John Pennington RESIGNED	Director	13 Mar 2013	18 Dec 2015	England	March 1955	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
JONES, Timothy Christopher RESIGNED	Director	06 Mar 2013	30 Jun 2021	England	June 1959	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England
LINDSELL, David Clive RESIGNED	Director	13 Mar 2013	18 Dec 2015	United Kingdom	May 1947	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
MOSS, Alexander John RESIGNED	Director	19 Feb 2013	21 Mar 2014	United Kingdom	March 1979	Stoner House, London Road, Crawley, West Sussex, RH10 8LJ
NEWLANDS, David Baxter RESIGNED	Director	13 Mar 2013	18 Dec 2015	England	September 1946	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
NIEMANN, Christian Herbert, Hans RESIGNED	Director	01 Oct 2016	31 May 2019	Germany	October 1953	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
SALMON, Stephen James RESIGNED	Director	06 Mar 2013	30 Sep 2016	England	August 1949	Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England
STENING, Graeme Dominic RESIGNED	Director	19 Feb 2013	06 Mar 2013	United Kingdom	May 1964	Stoner House, London Road, Crawley, West Sussex, RH10 8LJ

FOSTER, Hayley Ria ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1982
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

LEYLAND, Andrew Thomas James ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: March 1975
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

FOSTER, Hayley Ria RESIGNED
Role: Secretary
Appointed on: 13 Mar 2013
Resigned on: 28 Feb 2025
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

MURRAY-JONES, Allan Gordon RESIGNED
Role: Secretary
Appointed on: 19 Feb 2013
Resigned on: 13 Mar 2013
Address: 40, Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: June 1947
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

HANCOCK, Timothy John Pennington RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: March 1955
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

JONES, Timothy Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1959
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England

LINDSELL, David Clive RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

MOSS, Alexander John RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Stoner House, London Road, Crawley, West Sussex, RH10 8LJ

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: September 1946
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

NIEMANN, Christian Herbert, Hans RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 31 May 2019
Country of Residence: Germany
Date of birth: October 1953
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

SALMON, Stephen James RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: August 1949
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England

STENING, Graeme Dominic RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Stoner House, London Road, Crawley, West Sussex, RH10 8LJ

Filing history

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