Walter Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGroup 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-31 · No cessation recorded
Source record 118072760Show 1 ceased record
DM
Mr Daniel James MchenryIndividual
Significant influence or control
Notified 2019-12-10 · Ceased 2020-12-31
Source record 117670079People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2012-05-04 · 14 yrs · Global Chief Financial Officer
Show 12 historical appointments
MB
Mark BridglandResigned director
Resigned 2022-09-01 · Managing Director
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
DG
Darren GuiverResigned director
Resigned 2017-08-23 · 2 yrs · Company Director
IT
Ian TwinleyResigned director
Resigned 2015-07-31 · 1 yr · Director
EH
Earl HesterbergResigned director
Resigned 2012-05-04 · 10 yrs · Ceo
DB
Darryl BurmanResigned secretary
Resigned 2012-05-04 · 10 yrs
JR
John RickelResigned director
Resigned 2012-05-04 · 8 yrs · Cfo
DB
Darryl BurmanResigned director
Resigned 2012-05-04 · 10 yrs · Lawyer
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2003-07-10
CorpSevernside Nominees LimitedResigned director
Resigned 2003-07-10
KW
Kevin WalterResigned director
Resigned 2003-07-10 · 8 yrs · Motor Dealer
PG
Paul GathercoleResigned secretary
Resigned 2003-07-10 · 8 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active