HAYWOOD GROUP LIMITED
Registration details
Company overview
HAYWOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01960164, and its current status with Companies House is active. The company was incorporated on 15 November 1985 and lists its registered address as High Peak, United Kingdom. 2 shareholders are on record for HAYWOOD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for HAYWOOD GROUP LIMITED are current appointments, filed with Companies House. Peter Knowles (appointed 2009-02-02), John Rowbotham (appointed 2009-02-02) and Lucie Webber (appointed 2017-07-04) all serve as Director; Suzanne Rowbotham (appointed 2009-02-02) serves as Company Secretary. The remaining 1 record shown (Lyndon Rakowski) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYWOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROTATIONAL MOULDING GROUP LIMITED
United Kingdom
How these relationships were recorded
HAYWOOD GROUP LIMITED sits 1 level below its ultimate parent, ROTATIONAL MOULDING GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ROTATIONAL MOULDING GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYWOOD GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns HAYWOOD GROUP LIMITED?
Two shareholders are currently on record for HAYWOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROTATIONAL MOULDING GROUP LTD, holding 90% — a majority holding — followed by ROTATIONAL MOULDING GROUP LTD at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYWOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYWOOD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYWOOD GROUP LIMITED have on record?
2 shareholders are shown on record for HAYWOOD GROUP LIMITED.
What is HAYWOOD GROUP LIMITED's company registration number?
HAYWOOD GROUP LIMITED's registration number is 01960164, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYWOOD GROUP LIMITED still an active company?
HAYWOOD GROUP LIMITED's status on Companies House is listed as active.
When was HAYWOOD GROUP LIMITED incorporated?
HAYWOOD GROUP LIMITED was incorporated on 15 November 1985, according to Companies House.
What is HAYWOOD GROUP LIMITED's registered address?
The registered address on file for HAYWOOD GROUP LIMITED is High Peak, United Kingdom.
What legal structure is HAYWOOD GROUP LIMITED registered as?
HAYWOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYWOOD GROUP LIMITED?
Four of the 5 officer records shown for HAYWOOD GROUP LIMITED are current appointments, filed with Companies House. Peter Knowles (appointed 2009-02-02), John Rowbotham (appointed 2009-02-02) and Lucie Webber (appointed 2017-07-04) all serve as Director; Suzanne Rowbotham (appointed 2009-02-02) serves as Company Secretary. The remaining 1 record shown (Lyndon Rakowski) is a former appointment that has since been resigned. Management authority at HAYWOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYWOOD GROUP LIMITED have a parent company or subsidiaries?
HAYWOOD GROUP LIMITED sits 1 level below its ultimate parent, ROTATIONAL MOULDING GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAYWOOD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYWOOD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYWOOD GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYWOOD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.