HALE PRODUCTS EUROPE LIMITED
01719223 · Active · Ltd · 43 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Sept 2027 (last filed 21 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALE PRODUCTS EUROPE LIMITED
01719223Active· Ltd· England Wales· 1983-04-28Incorporated 1983-04-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MYSZAK, Jenna· DirectorResigned 2025-12-12
- PURPURA, Miroslaw· DirectorAppointed 2025-06-30
- MILLER, Keith Brian· DirectorResigned 2025-06-30
- RAYBURN, Samuel Veijo· SecretaryAppointed 2025-05-30
RAYBURN, Samuel Veijo
Secretary
- Appointed
- 2025-05-30
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PURPURA, Miroslaw
Director
- Appointed
- 2025-06-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1986
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YARNALL, Richard William
Director
- Appointed
- 2013-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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ANDERSON, Lisa Michelle
Secretary
- Appointed
- 2017-03-01
- Resigned
- 2025-05-30
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BOYD, Craig Troupe
Secretary
- Appointed
- 2016-05-03
- Resigned
- 2017-03-01
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HANIGAN, Brian Patrick
Secretary
- Appointed
- 2016-05-03
- Resigned
- 2020-02-28
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LAMLEY, Timothy
Secretary
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- English
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NOEL, Mark Christopher
Secretary
- Appointed
- 1999-09-01
- Resigned
- 1999-12-15
- Nationality
- British
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PATEL, Khandubhai Parbhubhai
Secretary
- Appointed
- 1995-03-01
- Resigned
- 1999-09-01
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-15
- Resigned
- 2022-04-28
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ANDREWS, Peter Joseph
Director
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
- Born
- 03/1947
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APPLETON, Ronald Terence
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 02/1942
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BOHUNICKY, Brian J
Director
- Appointed
- 2004-02-01
- Resigned
- 2008-11-30
- Nationality
- American
- Born
- 04/1954
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BOYD, Craig Troupe
Director
- Appointed
- 2007-08-21
- Resigned
- 2012-02-03
- Nationality
- American
- Residence
- Usa
- Born
- 03/1947
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BRAYNE, Michael John
Director
- Appointed
- 1992-08-01
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 09/1942
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BRUGIONI, Val
Director
- Appointed
- 2001-10-01
- Resigned
- 2004-01-31
- Nationality
- American
- Born
- 08/1947
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COGGINS, Richard Clive
Director
- Appointed
- 1999-04-01
- Resigned
- 2001-03-01
- Nationality
- British
- Born
- 03/1947
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ELWICK, Daniel Edward
Director
- Appointed
- 1995-07-14
- Resigned
- 1999-03-29
- Nationality
- British
- Born
- 10/1954
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FERRARI, Fabio Giancarlo Maria
Director
- Appointed
- 2018-05-11
- Resigned
- 2022-07-14
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 06/1962
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GODDARD, Mark
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GOTTS, Derek
Director
- Appointed
- 2005-11-14
- Resigned
- 2008-05-17
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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GROGAN, William Kevin
Director
- Appointed
- 2022-07-14
- Resigned
- 2023-09-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1978
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HALL, Derek
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 12/1952
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HENTZEN III, Herbert Dick
Director
- Appointed
- 1999-12-15
- Resigned
- 2001-10-01
- Nationality
- American
- Born
- 12/1958
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KREPS, Robert W
Director
- Appointed
- 2002-02-28
- Resigned
- 2008-06-16
- Nationality
- American
- Born
- 10/1946
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KURISH, John Alexander
Director
- Appointed
- 2012-02-03
- Resigned
- 2012-08-08
- Nationality
- American
- Residence
- Usa
- Born
- 02/1963
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KYSOR, William Dale
Director
- Appointed
- 1999-12-15
- Resigned
- 2002-02-28
- Nationality
- American
- Born
- 10/1947
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LAMLEY, Timothy
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- English
- Residence
- England
- Born
- 04/1958
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MASON, Frank William
Director
- Appointed
- 1999-04-01
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 10/1952
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MILLER, Keith Brian
Director
- Appointed
- 2023-10-02
- Resigned
- 2025-06-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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MOORE, Arthur Dennis
Director
- Appointed
- —
- Resigned
- 1993-11-02
- Nationality
- British
- Born
- 08/1928
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MYSZAK, Jenna
Director
- Appointed
- 2022-07-14
- Resigned
- 2025-12-12
- Nationality
- American
- Residence
- United States
- Born
- 03/1976
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NOEL, Mark Christopher
Director
- Appointed
- 2008-06-16
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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NOEL, Mark Christopher
Director
- Appointed
- 1999-09-01
- Resigned
- 2007-04-06
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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NOTARO, Frank James
Director
- Appointed
- 1999-12-15
- Resigned
- 2007-08-21
- Nationality
- United States Citizen
- Residence
- Usa
- Born
- 11/1963
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PARTRIDGE, Michael John
Director
- Appointed
- 1996-10-01
- Resigned
- 1999-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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PATEL, Khandubhai Parbhubhai
Director
- Appointed
- 1995-03-01
- Resigned
- 1999-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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PETERS, Nicholas John
Director
- Appointed
- 2007-04-06
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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REYNOLDS, Robert
Director
- Appointed
- 2013-06-29
- Resigned
- 2017-03-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 10/1958
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SAYATOVIC, Wayne Peter
Director
- Appointed
- 1999-12-15
- Resigned
- 2004-01-31
- Nationality
- American
- Born
- 02/1946
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SIMMONS, William Lee
Director
- Appointed
- 2012-08-08
- Resigned
- 2022-07-14
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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THOMPSON, Andrew
Director
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
- Born
- 01/1954
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WILLIAMS, John Barrie
Director
- Appointed
- —
- Resigned
- 1993-08-02
- Nationality
- British
- Born
- 01/1946
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WINDMULLER, David Todd
Director
- Appointed
- 1999-12-15
- Resigned
- 2004-01-31
- Nationality
- American
- Born
- 10/1957
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