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Companies/00340309

Walter E. Sturgess & Sons Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1938Private 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 · 5 ceased
Sturgess Trading Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-31 · No cessation recorded

Source record 211074567
Show 5 ceased records
Sturgess Realisations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-31 · Ceased 2025-10-31

Source record 211038329
Sturgess Trading Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-31 · Ceased 2025-10-31

Source record 211074468
RS
Mr Robin Patrick Greatorex SturgessIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 199024909
BS
Mr Barney George Greatorex SturgessIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-31

Source record 199025495
CS
Mr Christopher Michael Greatorex SturgessIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-31

Source record 199203839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
BS
Barnaby SturgessCurrent director
Appointed 2005-06-01 · 21 yrs · Dealer Principal
+8 others
VS
Valerie SturgessCurrent directorCurrent secretary
Appointed 1992-02-16 · 34 yrs · Company Director
+4 others
CS
Christopher SturgessCurrent director
Appointed 1992-02-16 · 34 yrs · Company Director
+12 others
Show 8 historical appointments
MC
Mark CrosonResigned director
Resigned 2019-08-08 · 4 yrs · Finance Director
GP
Geoffrey Giovanni Page-MorrisResigned director
Resigned 2019-01-02 · 3 yrs · Company Director
AB
Amanda BinnerResigned director
Resigned 2017-06-19 · 2 yrs · Operations Director
CW
Christopher WardResigned director
Resigned 2008-02-21 · 3 yrs · Operations Director
IS
Ian SmithResigned director
Resigned 2008-02-21 · 10 yrs · Finance Director
BS
Betty SturgessResigned director
Resigned 1992-02-16 · 2 yrs · Company Director
RS
Robin SturgessResigned director
Resigned 1992-02-16 · 27 yrs · Company Director
JT
John TaylorResigned director
Resigned 1992-02-16 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active