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Companies/03457145

Waldeck Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Morson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · No cessation recorded

Source record 136618929
Show 2 ceased records
PW
Mr Paul Clifford WaldeckIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 136944735
AW
Mrs Ann WaldeckIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 136944795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AD
Abigail Sarah DraperCurrent director
Appointed 2025-11-01
+35 others
GM
Gerard MasonCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+80 others
Show 8 historical appointments
KG
Kevin GortonResigned director
Resigned 2018-11-01 · 3 yrs · Director
PG
Paul GilmourResigned secretary
Resigned 2018-11-01 · 7 yrs
PG
Paul GilmourResigned director
Resigned 2018-11-01 · 7 yrs · Financial Director
AW
Ann WaldeckResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Director
PW
Paul WaldeckResigned director
Resigned 1997-10-31 · 21 yrs · Consulting Engineer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-10-29
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-10-29

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active