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Companies/00129653

Charles Walker & Co.limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Habasit (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115419050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SB
Susan Liebe BartlettCurrent director
Appointed 2025-09-01 · 1 yr · Head Of Finance
+5 others
SB
Susan BartlettCurrent secretary
Appointed 2024-09-25 · 2 yrs
+5 others
JP
Jason PeelCurrent director
Appointed 2022-08-24 · 4 yrs · Managing Director
+6 others
Show 26 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
Richard SmithResigned directorResigned secretary
Resigned 2009-09-14 · 4 yrs · Director
MS
Mark SimpsonResigned secretary
Resigned 2009-09-02 · 4 yrs · Finance Director
DH
David HighamResigned director
Resigned 2007-02-07 · 2 yrs · Director
SW
Steven WikeResigned director
Resigned 2004-12-01 · 2 yrs · General Manager
AJ
Alain JourdanResigned directorResigned secretary
Resigned 2003-05-20 · 2 yrs · Company Director
DB
David BelfordResigned secretaryResigned director
Resigned 1998-12-22 · 2 yrs
MA
Michael AndersonResigned director
Resigned 1997-12-03 · 1 yr · Director
DC
David CottonResigned director
Resigned 1994-09-08 · 4 yrs · Company Director
MW
Marshall WrightResigned director
Resigned 1992-01-02 · 9 yrs · Technical 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
Graham HopeResigned secretary
Resigned 1991-07-14 · 7 yrs
GC
Geoffrey CarvossoResigned director
Resigned 1991-07-14 · 8 yrs · Sales
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