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Companies/00433318

Wallworths Limited

Company profile

DissolvedUnited Kingdom
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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
Adm Pura LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134590753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpEversecretary LimitedCurrent secretary
Appointed 2015-12-10 · 10 yrs
+478 others
LR
Lance RogersCurrent director
Appointed 2013-12-16 · 12 yrs · Financial Controller
+6 others
HM
Helen MclellandCurrent director
Appointed 2009-07-08 · 17 yrs · Accountant
+10 others
Show 19 historical appointments
HK
Henri KanemaruResigned director
Resigned 2013-12-16 · 1 yr · Financial Controller
CH
Christopher HorryResigned director
Resigned 2010-12-09 · 2 yrs · Finance Director
DM
Daniel MccarthyResigned director
Resigned 2008-01-18 · 1 yr · Director
RH
Robin HlawekResigned director
Resigned 2007-06-25 · 3 yrs · Finance Director
MZ
Mark ZenukResigned director
Resigned 2006-06-05 · 1 yr · Director
MS
Marc SannerResigned director
Resigned 2006-06-05 · 1 yr · Director
RH
Robert HobsonResigned director
Resigned 2004-07-02 · 3 yrs · Director
WA
William AndersonResigned director
Resigned 2003-10-31 · 2 yrs · Controller
TS
Todd SaathoffResigned director
Resigned 2003-10-31 · Director
GH
Guy Humphry BakerResigned director
Resigned 2000-11-01 · 2 yrs · Finance Director
SM
Stephen ManleyResigned director
Resigned 2000-04-05 · 3 yrs · Managing Director
JW
James WeirResigned director
Resigned 1998-09-24 · 1 yr · Chartered Accountant
SF
Stephen FilmerResigned secretary
Resigned 1998-03-06 · 17 yrs
CC
Colin CampbellResigned director
Resigned 1997-11-07 · Chartered Accountant
RJ
Rudolf JongkindResigned director
Resigned 1993-01-25 · 4 yrs · Managing Director
IH
Ian HutchesonResigned director
Resigned 1992-03-01 · 8 yrs · Company Chairman
PW
Peter WatsonResigned secretary
Resigned 1992-03-01 · 6 yrs
IC
Ian CauntResigned director
Resigned 1992-03-01 · 5 yrs · Finance Director

Board profile

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