Charles Walker Consolidated Limited
Private Limited Company · Elland
ActiveUnited KingdomIncorporated 1908Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHabasit (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122142993People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
MV
Mark VismanResigned secretary
Resigned 2022-08-24 · 2 yrs
MV
Mark VismanResigned director
Resigned 2022-08-24 · 3 yrs · Head Of Finance
ML
Michael LeiterholtResigned director
Resigned 2021-10-07 · Industrial Engineer
UP
Ugo PassadoreResigned director
Resigned 2020-09-01 · 1 yr · Director
AH
Amanda HolteyResigned director
Resigned 2020-09-01 · 1 yr · Head Of Finance
AH
Amanda HolteyResigned secretary
Resigned 2020-07-09 · 2 yrs
MV
Mark VismanResigned secretary
Resigned 2018-07-26 · 1 yr
JD
Jill Duncan LeeResigned secretary
Resigned 2014-12-12 · 3 yrs
SM
Stewart MurdochResigned director
Resigned 2014-05-29 · 6 yrs · Company Director
RS
Resigned 2009-09-14 · 4 yrs · Director
MS
Mark SimpsonResigned secretary
Resigned 2009-09-02 · 4 yrs · Finance Director
DH
David HighamResigned director
Resigned 2007-10-29 · 2 yrs · Director
SW
Steven WikeResigned director
Resigned 2004-12-01 · 2 yrs · General Manager
AJ
Resigned 2003-05-20 · Company Director
GV
Giovanni VolpiResigned director
Resigned 2001-05-22 · 7 yrs · Chief Executive Officer
DB
Resigned 2001-05-22
GF
Geoffrey FaulknerResigned director
Resigned 2000-05-01 · 1 yr · Director
PJ
Peter JamesResigned director
Resigned 1999-09-01 · 1 yr · Non Executive Director
GC
Geoffrey CarvossoResigned director
Resigned 1999-02-08 · 1 yr · Director
MW
Marshall WrightResigned director
Resigned 1999-01-20 · 2 yrs · Technical Director
PB
Resigned 1999-01-20 · 2 yrs · Director
MA
Michael AndersonResigned director
Resigned 1997-12-03 · 1 yr · Director
MW
Mark WilcockResigned director
Resigned 1991-07-14 · 13 yrs · Managing Director
JH
John HopeResigned director
Resigned 1991-07-14 · 6 yrs · Sales & Marketing
GH
Resigned 1991-07-14 · 7 yrs · Accountant
HW
Howard WilcockResigned director
Resigned 1991-07-14 · 9 yrs · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active