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Nom	Hayward Tyler LTD
Adresse	1 Kimpton Rd Luton Beds LU1 3LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Hayward Tyler Limited
Société Numéro de Registre	03450138 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques 28131 - Fabrication d'autres pompes et compresseurs 28132 - Fabrication d'autres pompes et compresseurs 28140 - Fabrication d'autres articles de robinetterie
Statut de Société	active
Noms Précédents	Hayward Tyler Engineered Products Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hayward Tyler Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

King, Stephen Michael Luton, Bedfordshire Status: Active Notified: 31/08/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcquillan, Stephen Luton, Bedfordshire Status: Active Notified: 31/08/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Richard Duncan Luton, Bedfordshire Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British

Lyons, Thomas Patrick Luton, Bedfordshire Status: Ceased Notified: 21/03/2019 Ceased: 08/03/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Turmelle, Michael Conrad Luton, Bedfordshire Status: Ceased Notified: 21/03/2019 Ceased: 03/01/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Appleton & Howard LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06625203 Nature of Control

Ownership of shares - 75% or more

GB Hayward Tyler Pension Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01603421 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Hayward Tyler Sumo LTDHoward Avenue, Nerston Industrail Estate, East Kilbride, Glasgow, G74 4PZ

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Hayward Tyler LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)