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Companies/00292023

Wallis & Son Limited

Private Limited Company · Barton

ActiveUnited KingdomIncorporated 1934Private 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 · 2 ceased
EW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 99934003
Show 2 ceased records
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-08-31 · Ceased 2024-10-24

Source record 99933981
NW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-31

Source record 94722336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
HW
Hannah WallisCurrent director
Appointed 2025-04-29 · 1 yr · Director
RE
Richard EvansCurrent director
Appointed 2024-02-09 · 2 yrs · Operations Director
DS
Debbie SayersCurrent director
Appointed 2021-10-18 · 4 yrs · Financial Director
EW
Elliot WallisCurrent director
Appointed 2016-10-27 · 9 yrs · Director
+2 others
RW
Richelle WallisCurrent director
Appointed 2009-05-26 · 17 yrs · Company Director
Show 6 historical appointments
NW
Nigel WallisResigned secretaryResigned director
Resigned 2009-05-26 · 11 yrs · Company Director
MW
Mary WallisResigned secretaryResigned director
Resigned 1998-10-23 · 10 yrs
GW
Geoffrey WallisResigned directorResigned secretary
Resigned 1991-11-19 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active