Hellyer Bros Limited
Private limited company, incorporated 14 April 1920, Near Sevenoaks
Directors
Current
3
Retired
16
Closed
—
Full officer details for Hellyer Bros Limited
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Director details
| Director name | Mr Graham Harold McLean |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 July 2023 (103 years, 3 months after company formation) |
| Appointment duration | 3 years, 4 months |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Near Sevenoaks Sign up free to see the full address |
| Director name | Mr Oliver Fleming Capon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 June 2024 (104 years, 2 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Near Sevenoaks Sign up free to see the full address |
| Director name | Mr Nischal Vinesh Hindia |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 August 2024 (104 years, 4 months after company formation) |
| Appointment duration | 2 years, 3 months |
| Assigned occupation | Company Director |
| Correspondence address | Near Sevenoaks Sign up free to see the full address |
| Director name | William Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 1992 (72 years after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 31 July 1994) |
| Assigned occupation | Accountant |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Joseph Roger John Lucas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 1992 (72 years after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 31 July 1994) |
| Assigned occupation | Accountant |
| Correspondence address | Caterham Sign up free to see the full address |
| Director name | William Campbell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 April 1992 (72 years after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 18 March 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Joseph Roger John Lucas |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 March 1994 (73 years, 11 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 31 July 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Caterham Sign up free to see the full address |
| Director name | Ian Jardine Mackechnie |
|---|---|
| Year of birth | |
| Nationality | Scottish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 1994 (74 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 December 1995) |
| Assigned occupation | Accountant |
| Correspondence address | Tenterden Sign up free to see the full address |
| Director name | George Stuart Grindley Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 1994 (74 years, 4 months after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 30 November 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | George Stuart Grindley Brown |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 1994 (74 years, 4 months after company formation) |
| Appointment duration | 8 years, 11 months (Resigned 01 July 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Alan Derek Beech |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1995 (75 years, 9 months after company formation) |
| Appointment duration | 27 years, 4 months (Resigned 30 April 2023) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Maidstone Sign up free to see the full address |
| Director name | Michael David Conway |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 2003 (83 years, 3 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 29 March 2011) |
| Assigned occupation | Company Director |
| Country of residence | Kent |
| Correspondence address | Collier Street Village Sign up free to see the full address |
| Director name | Michael David Conway |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2004 (84 years, 3 months after company formation) |
| Appointment duration | 6 years, 9 months (Resigned 29 March 2011) |
| Assigned occupation | Secretary |
| Country of residence | Kent |
| Correspondence address | Collier Street Village Sign up free to see the full address |
| Director name | Mr Anil Kumar Mathur |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2011 (91 years after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 04 June 2015) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Maidstone Sign up free to see the full address |
| Director name | Anil Kumar Mathur |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 March 2011 (91 years after company formation) |
| Appointment duration | 5 months (Resigned 01 September 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Maidstone Sign up free to see the full address |
| Director name | Julia Alison Morton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2011 (91 years, 5 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 20 April 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Maidstone Sign up free to see the full address |
| Director name | Mrs Susan Ann Walker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 2015 (95 years, 2 months after company formation) |
| Appointment duration | 8 years, 12 months (Resigned 06 June 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Near Sevenoaks Sign up free to see the full address |
| Director name | Amarpal Takk |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 April 2018 (98 years, 1 month after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 December 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Near Sevenoaks Sign up free to see the full address |
| Director name | Mrs Anita Denise Bodri |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2023 (103 years, 9 months after company formation) |
| Appointment duration | 7 months (Resigned 01 August 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Near Sevenoaks Sign up free to see the full address |
Director timeline
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William Campbell
DirectorResigned17 Apr 1992 to 31 Jul 1994
2 years, 3 months, 14 days
-
Joseph Roger John Lucas
DirectorResigned17 Apr 1992 to 31 Jul 1994
2 years, 3 months, 14 days
-
William Campbell
Company SecretaryResigned17 Apr 1992 to 18 Mar 1994
1 year, 11 months, 1 day
-
Joseph Roger John Lucas
Company SecretaryResigned18 Mar 1994 to 31 Jul 1994
4 months, 13 days
-
Ian Jardine Mackechnie
DirectorResigned31 Jul 1994 to 31 Dec 1995
1 year, 5 months
-
George Stuart Grindley Brown
DirectorResigned31 Jul 1994 to 30 Nov 2003
9 years, 3 months, 30 days
-
George Stuart Grindley Brown
Company SecretaryResigned31 Jul 1994 to 1 Jul 2003
8 years, 11 months
-
Alan Derek Beech
DirectorResigned31 Dec 1995 to 30 Apr 2023
27 years, 3 months, 30 days
-
Michael David Conway
Company SecretaryResigned1 Jul 2003 to 29 Mar 2011
7 years, 8 months, 28 days
-
Michael David Conway
DirectorResigned30 Jun 2004 to 29 Mar 2011
6 years, 8 months, 27 days
-
Mr Anil Kumar Mathur
DirectorResigned29 Mar 2011 to 4 Jun 2015
4 years, 2 months, 6 days
-
Anil Kumar Mathur
Company SecretaryResigned29 Mar 2011 to 1 Sep 2011
5 months, 3 days
-
Julia Alison Morton
Company SecretaryResigned1 Sep 2011 to 20 Apr 2018
6 years, 7 months, 19 days
-
Mrs Susan Ann Walker
DirectorResigned12 Jun 2015 to 6 Jun 2024
8 years, 11 months, 25 days
-
Amarpal Takk
Company SecretaryResigned20 Apr 2018 to 31 Dec 2023
5 years, 8 months, 11 days
-
Mr Graham Harold McLean
DirectorCurrent5 Jul 2023 to Present
3 years, 4 months, 10 days
-
Mrs Anita Denise Bodri
Company SecretaryResigned31 Dec 2023 to 1 Aug 2024
7 months, 1 day
-
Mr Oliver Fleming Capon
DirectorCurrent6 Jun 2024 to Present
2 years, 5 months, 9 days
-
Mr Nischal Vinesh Hindia
Company SecretaryCurrent1 Aug 2024 to Present
2 years, 3 months, 14 days