Haynes Group Limited

Active00659701 Private limited company
Incorporated
18 May 1960 (66 years)
Previously known as
Haynes Publishing Group Limited (until 27 May 2020)
Haynes Publishing Group Public Limited Company (until 8 April 2020)
J. H. Haynes & Co. Limited (until 31 December 1979)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Haynes Group Limited Sparkford
Yeovil
Somerset
BA22 7JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2020
Also at Barbour Abi Limited, Infopro Digital (Holdco) Ltd · more companies
French
Born August 1964 (62)
Director · Appointed 1 February 2018
Also at Infopro Digital (Holdco) Ltd, Dr. Publishing Limited, Driveright Limited
British
Born November 1981
Barker, Richard Stephen
Secretary · Appointed 21 March 2016
Officer history (25 former)
26 January 2026
Resigned Dolan, Edwin Kevin Franck as Director
30 September 2023
Resigned Bunkum, James Taylor as Director
3 April 2020
Resigned Wolff, Harvey William as Director
3 April 2020
Appointed Dolan, Edwin Kevin Franck as Director
3 April 2020
Resigned Wright, Nina as Director
3 April 2020
Resigned Yates-Round, Jeremy Laurence as Director
3 April 2020
Resigned Van Der Galien, Peter as Director
3 April 2020
Resigned Bell, Edward as Director
3 April 2020
Resigned Kwarts, Alexander George as Director
3 April 2020
Resigned Haynes, John Harold Coleman as Director
3 April 2020
Resigned Daykin, Stephen David Paul as Director
3 April 2020
Appointed Czajka, Christophe as Director
18 July 2019
Appointed Wolff, Harvey William as Director
8 February 2019
Resigned Haynes, John Harold as Director
15 June 2018
Resigned Nicholson, James Albert as Director
1 February 2018
Appointed Van Der Galien, Peter as Director
1 February 2018
Appointed Barker, Richard Stephen as Director
1 June 2017
Appointed Nicholson, James Albert as Director
16 October 2016
Resigned Haynes, Marc Edward Freeme as Director
1 August 2016
Appointed Wright, Nina as Director
1 August 2016
Appointed Daykin, Stephen David Paul as Director
31 May 2016
Resigned Oakley, Eric as Director
31 May 2016
Resigned Benhardus, Dan as Director
21 March 2016
Resigned Bunkum, James Taylor as Secretary
21 March 2016
Appointed Barker, Richard Stephen as Secretary
27 January 2016
Appointed Bunkum, James Taylor as Director
9 September 2010
Resigned Garner, Andrew Charles as Director
1 September 2010
Appointed Kwarts, Alexander George as Director
1 June 2010
Appointed Yates-Round, Jeremy Laurence as Director
28 January 2009
Resigned Corbett, Richard Panton as Director
28 January 2009
Resigned Suter, David William as Director
1 January 2008
Resigned Venables, Mark Alexander Rowland as Secretary
1 January 2008
Appointed Bunkum, James Taylor as Secretary
31 March 2005
Appointed Garner, Andrew Charles as Director
27 October 2002
Resigned Haynes, Annette Constance as Director
27 October 2002
Appointed Haynes, Marc Edward Freeme as Director
7 June 2002
Resigned Pearce, Steven Max as Director
1 June 2002
Appointed Benhardus, Dan as Director
31 May 2002
Resigned Fullman, Keith Charles as Director
8 November 2000
Resigned Haynes, David Michael as Director
8 November 2000
Resigned Haynes, David Michael as Secretary
8 November 2000
Appointed Venables, Mark Alexander Rowland as Secretary
12 October 2000
Appointed Bell, Edward as Director
25 March 2000
Appointed Haynes, John Harold Coleman as Director
1 March 1993
Appointed Corbett, Richard Panton as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Karim Saddi
Individual · Notified 14 October 2026
Has significant influence or control
French
Born February 1975 (51)
Jonathan Bilzin
Individual · Notified 14 October 2026
Has significant influence or control
American
Born October 1972 (54)
Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12438721
Former controllers (3)
30 January 2026
Ceased Ramez Sousou — Has significant influence or control
30 January 2026
Ceased Neal Moszkowski — Has significant influence or control
10 September 2024
Ceased Christophe Czajka — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Infopro Digital (Holdco) Ltd
Ama Research Limited Proposed for strike-offOwns 75–100% of shares
Barbour Abi Limited Owns 75–100% of shares
Driveright Limited Owns 75–100% of shares
Haynes Group Limited This company Owns 75–100% of shares
Dr. Publishing Limited Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
16 October 2026Notification of a person with significant control
14 October 2026Notification of a person with significant control
6 October 2026Full accounts31 December 2025
17 February 2026Cessation of a person with significant control
17 February 2026Cessation of a person with significant control
Show all 271 filings

Some other companies at this address

Dr. Publishing Limited
Driveright Limited

Other companies in this industry

Lytham
London
Leatherhead
Leagrave

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?