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Companies/01109528

Jim Walton (Penrith) Limited

Sale of used cars and light motor vehicles · Penrith

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AW
Mrs Ann WaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-28 · No cessation recorded

Source record 169415775
AW
Significant influence or control

Notified 2016-08-24 · No cessation recorded

Source record 172197919
SW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 168750150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SW
Stephen WaltonCurrent secretary
Appointed 2018-12-13 · 7 yrs
SW
Stephen WaltonCurrent director
Appointed 2004-07-19 · 22 yrs · Motor Trader
+1 other
AW
Alan WaltonCurrent director
Appointed 2003-06-01 · 23 yrs · Director
+3 others
Show 7 historical appointments
SH
Stuart HeatonResigned secretary
Resigned 2008-02-29 · 10 yrs
WH
William HutchinsonResigned secretary
Resigned 2003-06-01 · 4 yrs · Company Accountant
JW
James WaltonResigned director
Resigned 2003-06-01 · 21 yrs · Director
WN
William NaylorResigned director
Resigned 1991-08-24 · Motoring Consultant
AW
Ann WaltonResigned directorResigned secretary
Resigned 1991-08-24 · 11 yrs · Company Secretary
JW
James WaltonResigned director
Resigned 1991-08-24 · 11 yrs · Motor Trader

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active