Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Halyard (M & I) Ltd
- Incorporated
- 17 August 1979 (47 years)
- Industry
- Manufacture of other rubber products (22190) Manufacture of plastic plates, sheets, tubes and profiles (22210)Manufacture of other plastic products (22290)Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Stefan Anthony JoseDavid Ian Johnson
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 86A Cobham RoadFerndown Industrial EstateWimborneBH21 7PQ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Jose, Stefan Anthony
Director · Appointed 15 June 2023
British
Born October 1967 (59)
British
Born June 1971 (55)
Johnson, David Ian
Director · Appointed 30 November 2018
British
Born November 1964
Director · Appointed 4 August 2011
British
Born July 1972 (54)
Officer history (16 former)
15 June 2023
Appointed Jose, Stefan Anthony as Director
30 June 2021
Resigned Clapp, Graham as Director
26 June 2020
10 April 2020
8 February 2019
Resigned Mcclean, Christopher as Secretary
30 November 2018
Appointed Johnson, David Ian as Director
27 May 2016
Resigned Wilder, Robert James as Director
26 February 2016
Resigned Archer, Phillip John as Director
7 August 2015
Appointed Wilder, Robert James as Director
24 April 2015
Resigned Davies, Andrew as Director
10 March 2014
Appointed Mcclean, Christopher as Secretary
24 January 2014
24 January 2014
Resigned Turner, Jane Elizabeth as Secretary
4 August 2013
27 July 2012
Appointed Turner, Jane Elizabeth as Secretary
25 June 2012
Appointed Davies, Andrew as Director
4 August 2011
4 August 2011
4 August 2011
12 August 2008
Resigned Champion, Christopher John as Director
3 March 2008
Appointed Archer, Phillip John as Director
1 September 2007
Appointed Champion, Christopher John as Director
31 August 2007
6 July 2007
Resigned Cochrane, Stuart as Director
1 February 2007
1 February 2007
Appointed Cochrane, Stuart as Director
1 July 2006
Appointed Clapp, Graham as Director
1 July 2006
Resigned Berglund, Benet Anders as Director
1 July 2006
30 June 2006
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07443130
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halyard (M & I) Ltd This company Owns 75–100% of shares
Halyard Fabrications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 3 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 December 2024 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
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