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Companies/00169938

Charbonnel Et Walker Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1920Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 96713511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MW
Michelle WestonCurrent director
Appointed 2021-07-13 · 5 yrs · Director
+1 other
CW
Cecily WestonCurrent director
Appointed 2021-07-13 · 5 yrs · Director
+2 others
AB
Andrew BatsonCurrent directorCurrent secretary
Appointed 2000-02-04 · 26 yrs · Accountant
+10 others
GW
Galvin WestonCurrent director
Appointed 1995-10-12 · 30 yrs · Director
+12 others
Show 12 historical appointments
RS
Roderick Sears BlackResigned director
Resigned 2002-03-19 · 1 yr · Director
GM
Garry MetcalfeResigned secretaryResigned director
Resigned 1995-10-20 · 3 yrs
GW
George WestonResigned director
Resigned 1995-10-12 · 27 yrs · Director
RW
Robert WhitefieldResigned director
Resigned 1995-10-12 · 7 yrs · Confectionery Cons
SA
Stephen ArmstrongResigned directorResigned secretary
Resigned 1995-07-10 · Company Director
RM
Ralph MaxwellResigned director
Resigned 1993-09-10 · 6 yrs · Director
GA
Graham AxfordResigned director
Resigned 1993-03-01 · 2 yrs · Company Director
DM
David MetcalfResigned director
Resigned 1991-11-01 · 2 yrs · Director
AC
Allan CroweResigned director
Resigned 1991-08-18 · Director
RH
Richard HowlandResigned director
Resigned 1991-08-18 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
1
65 and over
2
Disqualified match
None active