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Companies/03039920

Henry Walker (Retail) Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1995Private 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
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 118522645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SK
Sunita KaushalCurrent director
Appointed 2026-01-01
+29 others
SW
Simon WookeyCurrent director
Appointed 2026-01-01
+29 others
SK
Sunita KaushalCurrent secretary
Appointed 2024-01-02 · 2 yrs
+26 others
MS
Mark SamworthCurrent director
Appointed 2018-04-05 · 8 yrs · Company Director
+38 others
Show 14 historical appointments
RA
Richard ArmitageResigned director
Resigned 2014-08-04 · 3 yrs · Director
AB
Alan BartonResigned director
Resigned 2007-10-01 · 6 yrs · Finance Director
TB
Timothy BarkerResigned secretary
Resigned 2007-10-01 · 16 yrs · Company Secretary
TM
Tracey McloughlinResigned directorResigned secretary
Resigned 2002-12-29 · 4 yrs · Finance Director
SC
Stephen CoxResigned directorResigned secretary
Resigned 1998-09-18 · 4 yrs · Finance Director
JC
John CoxResigned director
Resigned 1996-04-01 · 2 yrs · Director
MA
Malcolm AllenResigned directorResigned secretary
Resigned 1996-04-01 · 2 yrs · Director
BS
Brian SteinResigned director
Resigned 1995-09-18 · 16 yrs · Director
GA
Geoffrey AldwinckleResigned director
Resigned 1995-04-10 · Director
Resigned 1995-03-30
Resigned 1995-03-30

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active