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Companies/01317137

Walnut Unlimited Ltd

Private Limited Company · Ringwood

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1977Private 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
Digital Unlimited Group LtdCorporate
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 209118720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+118 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+73 others
Show 29 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-07-18 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
IF
Iain FergusonResigned director
Resigned 2017-12-19 · 1 yr · Company Director
OW
Olivia WalkerResigned director
Resigned 2017-11-13 · 1 yr · Director
SO
Stephen OgbornResigned director
Resigned 2017-11-13 · 4 yrs · Director
AM
Andrew MyersResigned director
Resigned 2016-06-07 · 1 yr · Market Research
OW
Olivia WalkerResigned secretary
Resigned 2016-04-01 · 4 yrs
KH
Kathryn HerrickResigned director
Resigned 2014-07-01 · 4 yrs · Director
LA
Laura AblettResigned director
Resigned 2013-12-02 · 3 yrs · Director
AG
Andrew GroutResigned director
Resigned 2013-12-02 · Director
AH
Anna HerronResigned director
Resigned 2012-10-16 · 3 yrs · Director
AK
Alexander KnightResigned director
Resigned 2012-08-31 · 3 yrs · Director
IR
Ian RalphResigned director
Resigned 2011-04-04 · 6 yrs · Director
DF
Dannielle FindlayResigned director
Resigned 2007-01-01 · 10 yrs · Director
SG
Stephen GrundyResigned director
Resigned 2006-05-15 · 6 yrs · Market Researcher
RC
Rachel CristofoliResigned director
Resigned 2004-09-22 · 8 yrs · Market Researcher
BB
Barrie BrienResigned director
Resigned 2004-09-15 · 12 yrs · Director
TA
Timothy AldersonResigned directorResigned secretary
Resigned 2001-01-30 · 3 yrs · Director
DE
Donald ElgieResigned director
Resigned 2001-01-30 · 13 yrs · Director
VM
Vivien MiddlemassResigned director
Resigned 1999-11-22 · 2 yrs · Managing Director
AR
Amanda RudlingResigned director
Resigned 1996-07-01 · 27 yrs · Director
SS
Sheila SweeneyResigned director
Resigned 1994-01-01 · 13 yrs · Director
KB
Keith BatesResigned secretaryResigned director
Resigned 1992-09-08 · 8 yrs · Market Research
PH
Paul HarrisonResigned director
Resigned 1991-11-05 · 12 yrs · Director
JA
James AspdenResigned directorResigned secretary
Resigned 1991-11-05 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active