Haulfryn Group Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Windsor and Maidenhead

Company Details

Business Name
Haulfryn Group Limited
Address
******************
SIC Codes
55209, 56101
SIC Description
Other holiday and other collective accommodation, Licensed restaurants
Company Number
00307876
Listing UID
83136

Location

CLARION HOUSE, Norreys Dr, Maidenhead SL6 4BY, UK
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Geolocation Details

Latitude
51.50914
Longitude
-0.736037
Easting
487814.0
Northing
179669.0
Opportunities
22

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Permit Information

Registration Number
CBDU426675
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, March 1, 2022
Expiry Date

Products And Services

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Company Officers

GORMAN, Jeremy Philip

Appointed On: January 14, 2025

Occupation: N/A

Role: secretary

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

EGGAR, Timothy John Crommelin

Appointed On: August 11, 2022

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

HOWARD, Patrick

Appointed On: August 1, 2023

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MCGHEE, Robert John

Appointed On: August 1, 2023

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MINOPRIO, Hugo Copinger

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MINOPRIO, Sophie Elizabeth

Appointed On: September 1, 2024

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

NICOL, Paul John

Appointed On: February 1, 2026

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

SCHOFIELD, Jonathan Hugh

Appointed On: September 29, 2023

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

BELL, Thomas Leonard

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 32 The Yonne, Chester, CH1 2NH

Resigned On: January 31, 2007

EVANS, Mark

Appointed On: March 12, 2007

Occupation: N/A

Role: secretary

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

Resigned On: September 1, 2012

GORMAN, Jeremy Philip

Appointed On: April 27, 2021

Occupation: N/A

Role: secretary

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: October 12, 2021

GORMAN, Jeremy Philip

Appointed On: January 1, 2016

Occupation: N/A

Role: secretary

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: June 24, 2020

HARRIS, Kelly

Appointed On: June 24, 2020

Occupation: N/A

Role: secretary

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: March 19, 2021

LATHAM, Pippa

Appointed On: September 1, 2012

Occupation: N/A

Role: secretary

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berks, SL4 5TR, United Kingdom

Resigned On: December 31, 2015

WAGNER, Lauren

Appointed On: October 12, 2021

Occupation: N/A

Role: secretary

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: November 25, 2022

BELL, Thomas Leonard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 32 The Yonne, Chester, CH1 2NH

Resigned On: January 31, 2007

BRITTON, Matthew Victor

Appointed On: September 16, 2016

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: April 28, 2021

BURRELL, Richard Carey Mathieson

Appointed On: March 3, 1999

Occupation: N/A

Role: director

Address: Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

Resigned On: July 31, 2000

CLISH, Antony Norman

Appointed On: N/A

Occupation: N/A

Role: director

Address: Ytene Fox Way, Ewshot, Farnham, Surrey, GU10 5TL

Resigned On: January 14, 2000

DENNING, Roland John

Appointed On: September 12, 1996

Occupation: N/A

Role: director

Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

Resigned On: December 31, 1999

EGGAR, Timothy John Crommelin

Appointed On: May 10, 2012

Occupation: N/A

Role: director

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

Resigned On: September 28, 2018

EVANS, Mark

Appointed On: March 12, 2007

Occupation: N/A

Role: director

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

Resigned On: September 16, 2016

HARVEY, Peter James

Appointed On: August 1, 2022

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: February 28, 2023

HOLLAND, James Albert

Appointed On: N/A

Occupation: N/A

Role: director

Address: Pendwnan, Abersoch, Pwllheli, Gwynedd, LL53 7AA

Resigned On: October 31, 2004

HURST, Jonathan Paul Fenton

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: February 27, 2024

LLOYD, Carolyn Frances

Appointed On: N/A

Occupation: N/A

Role: director

Address: 31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ

Resigned On: October 31, 2004

LU, Hongyan

Appointed On: February 1, 2020

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: November 8, 2021

MACE, David Champion

Appointed On: September 1, 2013

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: December 31, 2016

MCCOSH, William

Appointed On: August 1, 2000

Occupation: N/A

Role: director

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

Resigned On: October 15, 2013

MCGHEE, Robert John

Appointed On: October 14, 2013

Occupation: N/A

Role: director

Address: Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Resigned On: January 31, 2020

MINOPRIO, Frank Charles

Appointed On: June 6, 1992

Occupation: N/A

Role: director

Address: Staughton Manor, Great Staughton, Cambridgeshire, PE19 5BD

Resigned On: December 13, 2007

MINOPRIO, George Charles Anthony

Appointed On: December 13, 2007

Occupation: N/A

Role: director

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

Resigned On: September 16, 2017

MINOPRIO, John Charles Anthony

Appointed On: June 6, 1992

Occupation: N/A

Role: director

Address: Old Vicarage, Threapwood, Malpas, Cheshire, SY14 7AW

Resigned On: December 17, 1998

MINOPRIO, Quinton Lionel

Appointed On: N/A

Occupation: N/A

Role: director

Address: Mole End, Malpas, Cheshire, SY14 7DH

Resigned On: August 1, 2000

MINOPRIO, Richard Drummond

Appointed On: April 18, 2000

Occupation: N/A

Role: director

Address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

Resigned On: June 20, 2012

Filing History

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